Bourne Farm Leisure Limited
- Company number
- 16819950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- MHD Construction Holdings Limited (2 companies)
Registered office
Previous names
- Holdvest 163 Limited (until 27 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Martin James | Director | 30 Oct 2025 | 31 Mar 2026 |
| MCCORMACK, Stephen Richard | Director | 31 Mar 2026 | |
| MCCORMACK, Marilyn | Director | 31 Mar 2026 | |
| ATKINSON, Hugh Jonathan Mark | Director | 31 Mar 2026 | |
| BLAZA, Andree | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wlr Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2025 | 31 Mar 2026 |
| Mhd Construction Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2026 | |
| Holdvest 164 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2026 |
Connections
Owned by
Bourne Farm Leisure Limited → Holdvest 164 Limited
Directors’ other companies
- ATKINSON, Hugh Jonathan Mark - Director at Holdvest 164 Limited
- BLAZA, Andree - Director at Holdvest 164 Limited
- MCCORMACK, Marilyn - Director at MHD Construction Services Limited
- MCCORMACK, Stephen Richard - Director at MHD Construction Services Limited
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