Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 24
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1969-06-13
- Legal form
- ltd
- Activity
- 55300, 70100
- Registered office
- 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
BOURNE LEISURE GROUP LIMITED is a ltd registered in GB, incorporated 1969-06-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOURNE LEISURE GROUP LIMITED
- BOURNE LEISURE GROUP LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00956166
- Status
- active
- Type
- ltd
- Incorporated
- 1969-06-13
- Registered office
- 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- SIC
- 55300, 70100
- FLAUM, Paul Charlesdirector · British · appt 2018-01-01
- PALETHORPE, Simondirector · British · appt 2025-07-04
- SYTHES, Jamila Clare Dabbaghdirector · British · appt 2025-06-19
- COOK, John Charles(resigned)secretary · British
- KING, Dermot Francis(resigned)secretary · Irish · appt 1998-09-01
- ALLEN, David Charles Russell(resigned)director · British
- BENTALL, Jane Elizabeth(resigned)director · British · appt 2007-01-30
- COOK, John Charles(resigned)director · British
- DUNFORD, John Philip(resigned)director · British · appt 2012-01-30
- HARRIS, Peter Woodstock(resigned)director · British
- KING, Dermot Francis(resigned)director · Irish · appt 2012-01-30
- MACMILLAN, Iain Stuart(resigned)director · British · appt 2019-01-01
- ■Colaingrove Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BOURNE LEISURE LIMITEDbeneficial owner
- PALMHALL LIMITEDbeneficial owner
- BOURNE LEISURE LIMITEDbeneficial owner
- EVERGREEN FINANCE LIMITEDbeneficial owner
- ACCURO FIDUCIARY SERVICES LIMITEDbeneficial owner
- Mrs Naomi Julia Rivebeneficial owner
- Mr Martin John Hallbeneficial owner
- Highvern Trustees Limitedbeneficial owner
- Accuro Trustees (Jersey) Limitedbeneficial owner
- ACCURO FIDUCIARY SERVICES LIMITEDbeneficial owner
- Ms Naomi Julia Le Boutillierbeneficial owner
- Mr Martin John Hallbeneficial owner
- Mr Richard Mark Joyntbeneficial owner
- Mr Philip Mark Carltonbeneficial owner