1
11 Strensham Business Park, Strensham, Worcester, Worcestershire, United KingdomActive Corporate (5 parents)
Officer
2022-01-27 ~ nowIIF 26 - Director → ME
2018-08-21 ~ nowIIF 40 - Secretary → ME
2
Strensham Business Park, Strensham, WorcestershireActive Corporate (2 parents)
Equity (Company account)
569,587 GBP2024-10-31
Officer
2012-09-25 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-11-06 ~ nowIIF 20 - Director → ME
4
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Officer
2025-11-06 ~ nowIIF 8 - Director → ME
5
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-11-06 ~ nowIIF 10 - Director → ME
6
1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2024-01-10 ~ nowIIF 1 - Director → ME
7
Strensham Business Park, Strensham, WorcestershireDissolved Corporate (2 parents)
Officer
2005-09-13 ~ dissolvedIIF 29 - LLP Designated Member → ME
8
Tredington Court, Tredington, Tewkesbury, GloucestershireActive Corporate (2 parents)
Equity (Company account)
-479 GBP2024-04-30
Officer
2004-02-03 ~ nowIIF 30 - Director → ME
2004-02-03 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-07-03 ~ nowIIF 12 - Director → ME
10
1350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
3,015,358 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-10 ~ nowIIF 3 - Director → ME
11
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Officer
2024-07-12 ~ nowIIF 15 - Director → ME
12
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Officer
2024-10-23 ~ nowIIF 17 - Director → ME
13
LYELL DEVELOPMENTS (GREAT BROMLEY) LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Officer
2025-07-30 ~ nowIIF 7 - Director → ME
14
LYELL DEVELOPMENTS (HOUGHTON REGIS) LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Officer
2025-07-30 ~ nowIIF 22 - Director → ME
15
LYELL DEVELOPMENTS (MARTHAM) LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Officer
2025-07-30 ~ nowIIF 5 - Director → ME
16
LYELL DEVELOPMENTS (SILEBY) LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Officer
2025-07-30 ~ nowIIF 16 - Director → ME
17
LYELL DEVELOPMENTS LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2025-07-23 ~ nowIIF 19 - Director → ME
18
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 21 - Director → ME
19
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-31 ~ nowIIF 11 - Director → ME
20
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-01 ~ nowIIF 4 - Director → ME
21
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-01 ~ nowIIF 24 - Director → ME
22
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-753,945 GBP2024-01-27 ~ 2024-12-31
Officer
2024-01-27 ~ nowIIF 18 - Director → ME
23
LYELL LEISURE (SHANKLY PRESTON) LIMITED - 2023-10-11
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 13 - Director → ME
24
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-134,392 GBP2023-08-28 ~ 2024-12-31
Officer
2023-08-28 ~ nowIIF 9 - Director → ME
25
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
-9,999 GBP2023-12-31
Officer
2023-05-10 ~ nowIIF 14 - Director → ME
26
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Officer
2023-12-19 ~ nowIIF 6 - Director → ME
27
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 23 - Director → ME
28
1350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
101,791,575 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 2 - Director → ME
29
Doe Bank, Great Washbourne, Tewkesbury, EnglandActive Corporate (1 parent)
Officer
2024-03-11 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
30
2 Prospect Grove, Shipley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,070 GBP2021-06-30
Officer
2020-06-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE