1
11 Strensham Business Park, Strensham, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-27 ~ now
IIF 31 - Director → ME
2018-08-21 ~ now
IIF 42 - Secretary → ME
2
Strensham Business Park, Strensham, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
569,587 GBP2024-10-31
Officer
2012-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 22 - Director → ME
4
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 5 - Director → ME
5
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME
6
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (6 parents, 8 offsprings)
Officer
2024-01-10 ~ now
IIF 14 - Director → ME
7
Strensham Business Park, Strensham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2005-09-13 ~ dissolved
IIF 34 - LLP Designated Member → ME
8
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 23 - Director → ME
9
Tredington Court, Tredington, Tewkesbury, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
-479 GBP2024-04-30
Officer
2004-02-03 ~ now
IIF 30 - Director → ME
2004-02-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 7 - Director → ME
11
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 10 - Director → ME
12
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (6 parents)
Profit/Loss (Company account)
3,015,358 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-10 ~ now
IIF 18 - Director → ME
13
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 13 - Director → ME
14
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
15
LYELL DEVELOPMENTS (GREAT BROMLEY) LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 4 - Director → ME
16
LYELL DEVELOPMENTS (HOUGHTON REGIS) LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 25 - Director → ME
17
LYELL DEVELOPMENTS (MARTHAM) LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 2 - Director → ME
18
LYELL DEVELOPMENTS (SILEBY) LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 15 - Director → ME
19
LYELL DEVELOPMENTS LIMITED - 2025-10-10
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-07-23 ~ now
IIF 21 - Director → ME
20
LYELL LEISURE (DIXIE DEAN) LIMITED - 2025-11-27
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 24 - Director → ME
21
LYELL LEISURE (OPCO DD) LIMITED - 2025-11-28
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
22
LYELL LEISURE (OPCO HG) LIMITED - 2025-11-28
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
23
LYELL LEISURE (OPCO PRESTON) LIMITED - 2025-11-28
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 27 - Director → ME
24
LYELL LEISURE (OPCO RH) LIMITED - 2025-11-28
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-753,945 GBP2024-01-27 ~ 2024-12-31
Officer
2024-01-27 ~ now
IIF 19 - Director → ME
25
LYELL LEISURE (SHANKLY PRESTON) LIMITED - 2023-10-11
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 11 - Director → ME
26
LYELL LEISURE (RAINHILL) LIMITED - 2025-11-27
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-134,392 GBP2023-08-28 ~ 2024-12-31
Officer
2023-08-28 ~ now
IIF 6 - Director → ME
27
LYELL LEISURE LIMITED - 2025-11-27
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-9,999 GBP2023-12-31
Officer
2023-05-10 ~ now
IIF 12 - Director → ME
28
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 3 - Director → ME
29
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 26 - Director → ME
30
1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
101,791,575 GBP2024-12-31
Officer
2020-03-10 ~ now
IIF 16 - Director → ME
31
Doe Bank, Great Washbourne, Tewkesbury, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
32
2 Prospect Grove, Shipley, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,070 GBP2021-06-30
Officer
2020-06-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
FEATHER PENSIONS LIMITED - 2025-06-26
Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-11-25 ~ now
IIF 20 - Director → ME