# Unity Farm Holiday Centre Limited

## Details

- **Company number:** [01908248](https://find-and-update.company-information.service.gov.uk/company/01908248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 1985
- **Registered office:** DUO LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
- **Nature of business:** [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds
- **Corporate group:** [Legacy Holdco Limited](/group/7202) (12 companies)



## 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 |
|---|---|---|---|
| Mrs Bridget Denise House | ownership-of-shares-25-to-50-percent | 7 Aug 2016 | 1 Nov 2021 |
| Mr Richard John House | ownership-of-shares-25-to-50-percent | 7 Aug 2016 | 1 Nov 2021 |
| Mr Richard John House | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2017 | 11 Oct 2024 |
| Mrs Bridget Denise House | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2017 | 11 Oct 2024 |
| Legacy Unity Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2024 |  |




## Owned by

Unity Farm Holiday Centre Limited → [Legacy Unity Limited](/company/15872376) → [Legacy Manco Limited](/company/15872223) → [Legacy Topco Limited](/company/15872022) → [Legacy Jv Gp Limited](/company/15870959) → [Legacy Holdco Limited](/company/15870802)



## Controls

- [Brean Leisure Park Ltd](/company/00971857) (00971857)
- [Brightholme Caravan Park Limited](/company/06371098) (06371098)



## Directors' other companies

- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care (Southern) Limited](/company/06299049)
- [ELSTON, Henry William](/person/5541710) - director at [DC Social Investments Bidco 1 Limited](/company/15408553)
- [ELSTON, Henry William](/person/5541710) - director at [Beech Tree (Overton) Limited](/company/10601816)
- [ELSTON, Henry William](/person/5541710) - director at [Chapel Lodge Care Limited](/company/07261064)
- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care Group Limited](/company/09262881)
- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care Limited](/company/04816268)
- [ELSTON, Henry William](/person/5541710) - director at [Select Primecare Limited](/company/08426931)
- [ELSTON, Henry William](/person/5541710) - director at [Benton Care Limited](/company/08427205)
- [ELSTON, Henry William](/person/5541710) - director at [Greenleigh Care Home Limited](/company/08742365)
- [ELSTON, Henry William](/person/5541710) - director at [Deer Capital Hartford Care Homes Limited](/company/15477411)



## Companies at the same address

- [Aluminium Dunkerque Acquireco Limited](/company/13415630) (13415630)
- [Argon Partners LLP](/company/OC456388) (OC456388)
- [Automated Technical Controls UK Limited](/company/07744163) (07744163)
- [BCD Group Services Limited](/company/15777809) (15777809)
- [Bcpe Wellbeing Holdco One Limited](/company/17158979) (17158979)
- [Bcpe Wellbeing Holdco Two Limited](/company/17159273) (17159273)
- [Brean Leisure Park Ltd](/company/00971857) (00971857)
- [Brightholme Caravan Park Limited](/company/06371098) (06371098)
- [Bsch Master Iii Sub (Vol-Mgr) Ltd](/company/15996805) (15996805)
- [Bullish UK Custody Limited](/company/15941616) (15941616)