# Bourne Farm Leisure Limited

## Details

- **Company number:** [16819950](https://find-and-update.company-information.service.gov.uk/company/16819950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2025
- **Registered office:** 68 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, NG16 3NQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [MHD Construction Holdings Limited](/group/93095) (2 companies)


## 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 |  |




## Owned by

Bourne Farm Leisure Limited → [Holdvest 164 Limited](/company/16822237)




## Directors' other companies

- [ATKINSON, Hugh Jonathan Mark](/person/6493227) - director at [Holdvest 164 Limited](/company/16822237)
- [BLAZA, Andree](/person/6493348) - director at [Holdvest 164 Limited](/company/16822237)
- [MCCORMACK, Marilyn](/person/6490925) - director at [MHD Construction Services Limited](/company/12813094)
- [MCCORMACK, Stephen Richard](/person/6490664) - director at [MHD Construction Services Limited](/company/12813094)



## Registered address

203 companies are registered at this address - likely a registration agent.