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

Morphet, John Charles

    Related profiles found in government register
  • Morphet, John Charles
    British director 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 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

    • C/o Poulton Plaiz, Garstang Road West, Poulton-le-fylde, Lancashire, FY6 8AR, England

      IIF 45

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

      IIF 46 IIF 47
  • Morphet, John Charles
    British operations director 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 48
  • Morphet, John
    British director 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 49 IIF 50

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

      IIF 51 IIF 52 IIF 53
  • 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 54
  • 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 61
  • 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 69
  • Morphet, John Charles
    British managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Morphet, John Charles
    British director born in November 1954

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74
  • Mr John Charles Morphet
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Morphet, John Charles
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • Morphet, John Charles
    British businessman

    Registered addresses and corresponding companies

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

      IIF 78
  • Morphet, John Charles
    British director

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82
  • 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 83 IIF 84
  • 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 85
  • 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 86
child relation
Offspring entities and appointments
Active 53
  • 1
    Hallmore House, Hale, Milnthorpe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    236,833 GBP2024-01-31
    Officer
    2019-11-20 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    Yealand Redmayne, Carnforth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 3
    LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -2,953,345 GBP2024-01-31
    Officer
    2018-10-10 ~ now
    IIF 36 - director → ME
  • 4
    CASTLE LOCH COUNTRY PARK LTD - 2024-10-09
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 50 - director → ME
  • 5
    South Lakeland House, Yealand Redmayne, Carnforth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -367,710 GBP2024-01-31
    Officer
    2021-03-09 ~ now
    IIF 71 - director → ME
  • 6
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    36,029 GBP2024-01-31
    Officer
    2019-07-12 ~ now
    IIF 23 - director → ME
  • 7
    Yealand Redmayne, Carnforth, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 26 - director → ME
  • 8
    Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,039,111 GBP2024-01-31
    Officer
    2021-03-09 ~ now
    IIF 72 - 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 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 52 - director → ME
  • 11
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 51 - director → ME
  • 12
    Yealand Redmayne, Main A6, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 53 - director → ME
  • 13
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Corporate (4 parents)
    Equity (Company account)
    13,674,304 GBP2024-01-31
    Officer
    2021-05-07 ~ now
    IIF 42 - director → ME
  • 14
    Mains Of Taymouth, Kenmore, Aberfeldy, Perthshire
    Corporate (3 parents)
    Equity (Company account)
    1,629,524 GBP2024-01-31
    Officer
    2022-09-14 ~ now
    IIF 41 - director → ME
  • 15
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (8 parents)
    Officer
    2023-07-07 ~ now
    IIF 27 - director → ME
  • 16
    LOWTHER CARAVAN PARK LIMITED - 1997-09-26
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,723,080 GBP2024-01-31
    Officer
    2018-04-30 ~ now
    IIF 73 - director → ME
  • 17
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -297,808 GBP2024-01-31
    Officer
    2022-04-21 ~ now
    IIF 22 - director → ME
  • 18
    BROOMCO (3990) LIMITED - 2006-01-27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 38 - director → ME
  • 19
    South Lakeland House, A6, Yealand Redmayne, Carnforth, England
    Corporate (4 parents)
    Equity (Company account)
    2,686,622 GBP2022-01-31
    Officer
    2018-10-10 ~ now
    IIF 29 - director → ME
  • 20
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 49 - director → ME
  • 21
    South Lakeland House, A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Right to appoint or remove members → OE
  • 22
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 31 - director → ME
  • 23
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2018-10-10 ~ now
    IIF 39 - director → ME
  • 24
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    3,372,557 GBP2024-01-31
    Officer
    2018-10-10 ~ now
    IIF 30 - director → ME
  • 25
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (5 parents, 46 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    South Lakeland House Main A6, Yealand Redmayne, Carnforth
    Corporate (3 parents)
    Equity (Company account)
    -1,406,742 GBP2024-01-31
    Officer
    2018-10-10 ~ now
    IIF 32 - director → ME
  • 27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 48 - director → ME
  • 28
    South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -124,452 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SMARTLAWN LIMITED - 2009-01-22
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    -100,522 GBP2023-01-31
    Officer
    2018-10-10 ~ now
    IIF 33 - director → ME
  • 30
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 10 - director → ME
  • 31
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 7 - director → ME
  • 32
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 21 - director → ME
  • 33
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 11 - director → ME
  • 34
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 17 - director → ME
  • 35
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 16 - director → ME
  • 36
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 18 - director → ME
  • 37
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 19 - director → ME
  • 38
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 3 - director → ME
  • 39
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 14 - director → ME
  • 40
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 12 - director → ME
  • 41
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 15 - director → ME
  • 42
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 4 - director → ME
  • 43
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 9 - director → ME
  • 44
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 2 - director → ME
  • 45
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 8 - director → ME
  • 46
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 13 - director → ME
  • 47
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 6 - director → ME
  • 48
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 5 - director → ME
  • 49
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 20 - director → ME
  • 50
    South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    2,228,717 GBP2024-01-31
    Officer
    2019-07-12 ~ now
    IIF 24 - director → ME
  • 51
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    South Lakeland House, Yealand Redmayne, Carnforth
    Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 40 - director → ME
  • 52
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    4,053,773 GBP2024-01-31
    Officer
    2018-10-10 ~ now
    IIF 34 - director → ME
  • 53
    Yealand Redmayne, Carnforth, Lancashire, United Kingdom
    Corporate (4 parents, 46 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 1 - director → ME
Ceased 23
  • 1
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    2018-10-10 ~ 2021-09-28
    IIF 37 - director → ME
    2006-03-17 ~ 2010-03-15
    IIF 56 - director → ME
  • 2
    GW 907 LIMITED - 2005-10-18
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2021-09-28
    IIF 35 - director → ME
    2006-03-17 ~ 2010-03-15
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-28
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    MULLACOTT PARK LIMITED - 2018-11-20
    Unit 2 Lansil Walk, Lansil Industrial Estate, Lancaster, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    299,816 GBP2024-01-31
    Officer
    2021-03-15 ~ 2024-05-07
    IIF 28 - director → ME
  • 4
    LINCOLNSHIRE LEISURE ESTATES LIMITED - 2009-01-07
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -2,953,345 GBP2024-01-31
    Officer
    2007-03-26 ~ 2010-03-15
    IIF 65 - director → ME
  • 5
    Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,359,383 GBP2024-01-31
    Officer
    2021-05-07 ~ 2023-11-30
    IIF 45 - director → ME
  • 6
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    179,682 GBP2024-01-31
    Officer
    2019-05-02 ~ 2022-05-31
    IIF 44 - director → ME
  • 7
    204 Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,594 GBP2023-09-30
    Officer
    2018-10-10 ~ 2022-07-20
    IIF 47 - director → ME
  • 8
    Gorse Hill Caravans Limited, Trefriw Road, Conwy, Conwy North Wales
    Corporate (1 parent)
    Equity (Company account)
    11,354,788 GBP2024-03-31
    Officer
    2002-01-13 ~ 2005-02-25
    IIF 74 - director → ME
  • 9
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 76 - llp-member → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2006-06-16
    IIF 69 - director → ME
  • 11
    BROOMCO (3990) LIMITED - 2006-01-27
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Officer
    2006-01-26 ~ 2010-03-15
    IIF 58 - director → ME
  • 12
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Corporate (3 parents)
    Officer
    2006-05-15 ~ 2010-03-15
    IIF 63 - director → ME
  • 13
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    3,372,557 GBP2024-01-31
    Officer
    2006-06-05 ~ 2010-03-15
    IIF 64 - director → ME
  • 14
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (5 parents, 46 offsprings)
    Officer
    2004-07-07 ~ 2010-03-15
    IIF 67 - director → ME
  • 15
    South Lakeland House Main A6, Yealand Redmayne, Carnforth
    Corporate (3 parents)
    Equity (Company account)
    -1,406,742 GBP2024-01-31
    Officer
    2009-04-21 ~ 2010-03-15
    IIF 68 - director → ME
  • 16
    South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -124,452 GBP2024-01-31
    Officer
    2007-08-13 ~ 2010-03-15
    IIF 66 - director → ME
  • 17
    SMARTLAWN LIMITED - 2009-01-22
    South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    -100,522 GBP2023-01-31
    Officer
    2009-01-15 ~ 2010-03-15
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 84 - 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 62 - director → ME
    1994-11-21 ~ 1995-10-27
    IIF 79 - 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 57 - director → ME
  • 20
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2006-06-15
    IIF 54 - director → ME
    1994-03-10 ~ 2000-01-13
    IIF 78 - secretary → ME
  • 21
    LONG SUTTON GOLF & LEISURE COMPLEX LIMITED - 1994-03-01
    South Lakeland House, Yealand Redmayne, Carnforth
    Corporate (3 parents)
    Officer
    2008-02-01 ~ 2010-03-15
    IIF 60 - director → ME
  • 22
    South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    4,053,773 GBP2024-01-31
    Officer
    2008-02-01 ~ 2010-03-15
    IIF 55 - director → ME
  • 23
    WOODS ENVIRONMENTAL SERVICES LIMITED - 1994-10-28
    204 Fleetwood Road North, Thornton-cleveleys, England
    Corporate (3 parents)
    Equity (Company account)
    1,214,662 GBP2023-09-30
    Officer
    2018-10-10 ~ 2022-07-20
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.