# Brean Leisure Park Ltd

## Details

- **Company number:** [00971857](https://find-and-update.company-information.service.gov.uk/company/00971857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1970
- **Registered office:** DUO LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Legacy Holdco Limited](/group/7202) (12 companies)


## Previous names

- Mid-Somerset Golf Centre Limited (until 27 Sep 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEATON, Mark | director | 11 Oct 2024 |  |
| ELSTON, Henry William, Mr. | director | 11 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John House | ownership-of-shares-50-to-75-percent | 30 Jul 2016 | 1 Nov 2021 |
| Mrs Bridget Denise House | ownership-of-shares-25-to-50-percent | 30 Jul 2016 | 1 Nov 2021 |
| Unity Farm Holiday Centre Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2017 |  |




## Owned by

Brean Leisure Park Ltd → [Unity Farm Holiday Centre Limited](/company/01908248) → [Legacy Unity Limited](/company/15872376) → [Legacy Manco Limited](/company/15872223) → [Legacy Topco Limited](/company/15872022) → [Legacy Jv Gp Limited](/company/15870959)




## Directors' other companies

- [ELSTON, Henry William](/person/5541710) - llp-designated-member at [Foundation Partners Asset Manager LLP](/company/OC453965)
- [ELSTON, Henry William](/person/5541710) - director at [Legacy Skirlington Limited](/company/15872396)
- [ELSTON, Henry William](/person/5541710) - director at [LA Housing Limited](/company/14262222)
- [ELSTON, Henry William](/person/5541710) - director at [Unity Farm Holiday Centre Limited](/company/01908248)
- [ELSTON, Henry William](/person/5541710) - director at [Legacy Jv Gp Limited](/company/15870959)
- [ELSTON, Henry William](/person/5541710) - director at [Oak Farm (Taverham) Limited](/company/09409171)
- [ELSTON, Henry William](/person/5541710) - director at [7 Leisure Limited](/company/04846604)
- [ELSTON, Henry William](/person/5541710) - director at [Noodle Industries Limited](/company/11158442)
- [ELSTON, Henry William](/person/5541710) - director at [Foundation Partners Asset Management Limited](/company/15427275)
- [ELSTON, Henry William](/person/5541710) - director at [Leisure Park Management Limited](/company/02765913)



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- [Bullish UK Custody Limited](/company/15941616) (15941616)
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