Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 4
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Middleton Holiday Park Carr Lane, Middleton, Morecambe, Lancashire, LA3 3LH, England
THE MIDDLETON LEISURE GROUP LIMITED is a ltd registered in GB, incorporated 2020-10-12 (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.
- THE MIDDLETON LEISURE GROUP LIMITED
- THE MIDDLETON LEISURE GROUP LIMITED
6-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.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12942245
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-12
- Registered office
- Middleton Holiday Park Carr Lane, Middleton, Morecambe, Lancashire, LA3 3LH, England
- SIC
- 74990
- WHITE, Hadrian Paulsecretary · appt 2020-10-12
- DEMPSEY, David Andrewdirector · British · appt 2020-10-12
- DEMPSEY, Diane Susandirector · British · appt 2020-10-12
- WHITE, Hadrian Pauldirector · British · appt 2020-10-12
- WHITE, Margaret Anndirector · British · appt 2020-10-12
- WHITE, Michael Jamesdirector · British · appt 2021-02-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-25
- Outstanding charges
- 1
Directorship network
6 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.
- Mr David Andrew Dempseybeneficial owner
- Mr Hadrian Paul Whitebeneficial owner
- Mr Michael James Whitebeneficial owner
- Mr Hadrian Paul Whitebeneficial owner
- Mr David Andrew Dempseybeneficial owner
- Mr Michael James Whitebeneficial owner