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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Charles Morphet

    Related profiles found in government register
  • Mr John Charles Morphet
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lakeland House, Yealand Redmayne, Main A6, Carnforth, Lancashire, LA5 9RN

      IIF 1

    • Yealand Redmayne, Carnforth, LA5 9RN, United Kingdom

      IIF 2
  • Mr John Charles Morphet
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 3

    • Field House, Hale, Milnthorpe, LA7 7BP, England

      IIF 4

    • South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, Lancashire, LA5 9RN

      IIF 5
  • Mr John Charles Morphet
    British born in November 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN

      IIF 6 IIF 7
  • John Charles Morphet
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Middle Street, Lancaster, Lancashire, LA1 1JZ, United Kingdom

      IIF 8
  • John Charles Morphet
    British born in November 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • South Lakeland House, A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 9
  • Morphet, John Charles
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morphet, John Charles
    British managing director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pure Leisure Group, South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 52

    • South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN

      IIF 53 IIF 54

    • South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, England

      IIF 55

    • 204, Fleetwood Road North, Thornton-cleveleys, FY5 4BJ, England

      IIF 56 IIF 57
  • Morphet, John
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 58 IIF 59

    • Yealand Redmayne, Main A6, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Morphet, John Charles
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 63

    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, United Kingdom

      IIF 64

    • Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 65

    • Yealand Redmayne, Main A6, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 66
  • Morphet, John Charles
    British businessman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP

      IIF 67
  • Morphet, John Charles
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Morphet, John Charles
    British company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP

      IIF 74
  • Morphet, John Charles
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Morphet, John Charles
    British manager born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP

      IIF 82
  • Morphet, John Charles
    British born in November 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 83
  • Morphet, John Charles
    British caravan park operator born in November 1954

    Registered addresses and corresponding companies

    • Hall More Farm, Hale, Milnthorpe, Cumbria, LA7 7BP

      IIF 84
  • Morphet, John Charles
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hall More House, Hale, Milnthorpe, LA7 7BP

      IIF 85
  • Morphet, John Charles
    born in November 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • South Lakeland House, A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

      IIF 86
  • Morphet, John Charles
    British businessman

    Registered addresses and corresponding companies

    • Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP

      IIF 87
  • Morphet, John Charles
    British director

    Registered addresses and corresponding companies

    • Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP

      IIF 88
child relation
Offspring entities and appointments
Active 54
  • 1
    Hallmore House, Hale, Milnthorpe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    236,833 GBP2024-01-31
    Officer
    2019-11-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Yealand Redmayne, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,953,345 GBP2024-01-31
    Officer
    2018-10-10 ~ now
    IIF 17 - Director → ME
  • 4
    CASTLE LOCH COUNTRY PARK LTD - 2024-10-09
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    216,664 GBP2025-01-31
    Officer
    2023-09-20 ~ now
    IIF 59 - Director → ME
  • 5
    South Lakeland House, Yealand Redmayne, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -367,710 GBP2024-01-31
    Officer
    2021-03-09 ~ now
    IIF 64 - Director → ME
  • 6
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,029 GBP2024-01-31
    Officer
    2019-07-12 ~ now
    IIF 45 - Director → ME
  • 7
    Yealand Redmayne, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 49 - Director → ME
  • 8
    Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,039,111 GBP2024-01-31
    Officer
    2021-03-09 ~ now
    IIF 65 - Director → ME
  • 9
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 61 - Director → ME
  • 11
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 60 - Director → ME
  • 12
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 62 - Director → ME
  • 13
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,674,304 GBP2024-01-31
    Officer
    2021-05-07 ~ now
    IIF 44 - Director → ME
  • 14
    Mains Of Taymouth, Kenmore, Aberfeldy, Perthshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,629,524 GBP2024-01-31
    Officer
    2022-09-14 ~ now
    IIF 42 - Director → ME
  • 15
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-07-07 ~ now
    IIF 50 - Director → ME
  • 16
    LOWTHER CARAVAN PARK LIMITED - 1997-09-26
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,723,080 GBP2024-01-31
    Officer
    2018-04-30 ~ now
    IIF 83 - Director → ME
  • 17
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -297,808 GBP2024-01-31
    Officer
    2022-04-21 ~ now
    IIF 43 - Director → ME
  • 18
    BROOMCO (3990) LIMITED - 2006-01-27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 18 - Director → ME
  • 19
    South Lakeland House, A6, Yealand Redmayne, Carnforth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,686,622 GBP2022-01-31
    Officer
    2018-10-10 ~ now
    IIF 11 - Director → ME
  • 20
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -140,370 GBP2025-01-31
    Officer
    2023-08-16 ~ now
    IIF 58 - Director → ME
  • 21
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    South Lakeland House, A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 23
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 13 - Director → ME
  • 24
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2018-10-10 ~ now
    IIF 33 - Director → ME
  • 25
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    3,372,557 GBP2024-01-31
    Officer
    2018-10-10 ~ now
    IIF 12 - Director → ME
  • 26
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    South Lakeland House Main A6, Yealand Redmayne, Carnforth
    Active Corporate (3 parents)
    Equity (Company account)
    -1,406,742 GBP2024-01-31
    Officer
    2018-10-10 ~ now
    IIF 14 - Director → ME
  • 28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 23 - Director → ME
  • 29
    South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -124,452 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SMARTLAWN LIMITED - 2009-01-22
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -100,522 GBP2023-01-31
    Officer
    2018-10-10 ~ now
    IIF 15 - Director → ME
  • 31
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 28 - Director → ME
  • 32
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 25 - Director → ME
  • 33
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 40 - Director → ME
  • 34
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 29 - Director → ME
  • 35
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 36 - Director → ME
  • 36
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 35 - Director → ME
  • 37
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 37 - Director → ME
  • 38
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 38 - Director → ME
  • 39
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 20 - Director → ME
  • 40
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 32 - Director → ME
  • 41
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 30 - Director → ME
  • 42
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 34 - Director → ME
  • 43
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 21 - Director → ME
  • 44
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 27 - Director → ME
  • 45
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 19 - Director → ME
  • 46
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 26 - Director → ME
  • 47
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 31 - Director → ME
  • 48
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 24 - Director → ME
  • 49
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 22 - Director → ME
  • 50
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 39 - Director → ME
  • 51
    South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,228,717 GBP2024-01-31
    Officer
    2019-07-12 ~ now
    IIF 46 - Director → ME
  • 52
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    South Lakeland House, Yealand Redmayne, Carnforth
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 41 - Director → ME
  • 53
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    4,053,773 GBP2024-01-31
    Officer
    2018-10-10 ~ now
    IIF 16 - Director → ME
  • 54
    Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 10 - Director → ME
Ceased 23
  • 1
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2006-03-17 ~ 2010-03-15
    IIF 69 - Director → ME
    2018-10-10 ~ 2021-09-28
    IIF 54 - Director → ME
  • 2
    GW 907 LIMITED - 2005-10-18
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2021-09-28
    IIF 53 - Director → ME
    2006-03-17 ~ 2010-03-15
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MULLACOTT PARK LIMITED - 2018-11-20
    Unit 2 Lansil Walk, Lansil Industrial Estate, Lancaster, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    552,150 GBP2025-05-31
    Officer
    2021-03-15 ~ 2024-05-07
    IIF 52 - Director → ME
  • 4
    LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,953,345 GBP2024-01-31
    Officer
    2007-03-26 ~ 2010-03-15
    IIF 78 - Director → ME
  • 5
    Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,178,708 GBP2025-01-31
    Officer
    2021-05-07 ~ 2023-11-30
    IIF 51 - Director → ME
  • 6
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,682 GBP2024-01-31
    Officer
    2019-05-02 ~ 2022-05-31
    IIF 55 - Director → ME
  • 7
    204 Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,180 GBP2024-09-30
    Officer
    2018-10-10 ~ 2022-07-20
    IIF 57 - Director → ME
  • 8
    Gorse Hill Caravans Limited, Trefriw Road, Conwy, Conwy North Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,119,094 GBP2025-03-31
    Officer
    2002-01-13 ~ 2005-02-25
    IIF 84 - Director → ME
  • 9
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 85 - LLP Member → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2006-06-16
    IIF 82 - Director → ME
  • 11
    BROOMCO (3990) LIMITED - 2006-01-27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    2006-01-26 ~ 2010-03-15
    IIF 71 - Director → ME
  • 12
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Active Corporate (3 parents)
    Officer
    2006-05-15 ~ 2010-03-15
    IIF 76 - Director → ME
  • 13
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    3,372,557 GBP2024-01-31
    Officer
    2006-06-05 ~ 2010-03-15
    IIF 77 - Director → ME
  • 14
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2004-07-07 ~ 2010-03-15
    IIF 80 - Director → ME
  • 15
    South Lakeland House Main A6, Yealand Redmayne, Carnforth
    Active Corporate (3 parents)
    Equity (Company account)
    -1,406,742 GBP2024-01-31
    Officer
    2009-04-21 ~ 2010-03-15
    IIF 81 - Director → ME
  • 16
    South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -124,452 GBP2024-01-31
    Officer
    2007-08-13 ~ 2010-03-15
    IIF 79 - Director → ME
  • 17
    SMARTLAWN LIMITED - 2009-01-22
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -100,522 GBP2023-01-31
    Officer
    2009-01-15 ~ 2010-03-15
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    1994-11-21 ~ 2006-06-16
    IIF 75 - Director → ME
    1994-11-21 ~ 1995-10-27
    IIF 88 - Secretary → ME
  • 19
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ 2006-06-19
    IIF 70 - Director → ME
  • 20
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2006-06-15
    IIF 67 - Director → ME
    1994-03-10 ~ 2000-01-13
    IIF 87 - Secretary → ME
  • 21
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    South Lakeland House, Yealand Redmayne, Carnforth
    Active Corporate (3 parents)
    Officer
    2008-02-01 ~ 2010-03-15
    IIF 73 - Director → ME
  • 22
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    4,053,773 GBP2024-01-31
    Officer
    2008-02-01 ~ 2010-03-15
    IIF 68 - Director → ME
  • 23
    WOODS ENVIRONMENTAL SERVICES LIMITED - 1994-10-28
    204 Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,662 GBP2024-09-30
    Officer
    2018-10-10 ~ 2022-07-20
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.