1
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,531,707 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 6 - Director → ME
2017-01-25 ~ nowIIF 103 - Director → ME
2
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
2,872,633 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 26 - Director → ME
3
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2002-01-04 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
615,481 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 1 - Director → ME
2017-01-30 ~ nowIIF 101 - Director → ME
5
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
6
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
3,199,870 GBP2023-12-31
Officer
2017-01-25 ~ nowIIF 108 - Director → ME
7
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,237 GBP2024-03-31
Officer
2019-07-10 ~ nowIIF 35 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
8
Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,607,545 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 43 - Director → ME
9
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,545,063 GBP2023-12-31
Officer
2018-11-15 ~ nowIIF 31 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
203,120 GBP2023-12-31
Officer
2019-08-08 ~ nowIIF 20 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,321,853 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 3 - Director → ME
2017-01-25 ~ nowIIF 107 - Director → ME
12
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-26 ~ nowIIF 42 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
13
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (2 parents)
Current Assets (Company account)
12,085,050 GBP2023-12-31
Officer
2012-02-27 ~ nowIIF 106 - Director → ME
14
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2018-01-17 ~ nowIIF 24 - Director → ME
15
1st Floor, 17 Clarendon Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,363 GBP2023-05-31
Officer
2018-04-30 ~ nowIIF 50 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
16
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,288,447 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 7 - Director → ME
2017-01-30 ~ nowIIF 109 - Director → ME
17
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
830,175 GBP2023-12-31
Officer
2011-04-14 ~ nowIIF 100 - Director → ME
18
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
419,432 GBP2023-12-31
Officer
2016-10-06 ~ nowIIF 29 - Director → ME
Person with significant control
2016-10-30 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
815,347 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 44 - Director → ME
20
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ nowIIF 110 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
21
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 74 - Director → ME
22
Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,106,403 GBP2023-12-31
Officer
2017-05-08 ~ nowIIF 38 - Director → ME
23
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors → OE
24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
4,210,633 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 5 - Director → ME
2013-11-03 ~ nowIIF 12 - Director → ME
27
Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Current Assets (Company account)
1,147,772 GBP2023-12-31
Officer
2021-02-23 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
28
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
393,485 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 8 - Director → ME
2017-01-25 ~ nowIIF 102 - Director → ME
29
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-28 ~ nowIIF 17 - Director → ME
IIF 9 - Director → ME
30
Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
31
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
987,982 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 36 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Person with significant control
2024-03-08 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
33
12 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
578,946 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 45 - Director → ME
34
NW HOLIDAY HOMES LIMITED - 2016-03-24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (4 parents)
Equity (Company account)
7,208 GBP2023-12-31
Officer
2016-03-16 ~ nowIIF 22 - Director → ME
35
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
3,480,260 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 2 - Director → ME
2017-01-25 ~ nowIIF 53 - Director → ME
36
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
125,001 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, FlintshireDissolved Corporate (3 parents)
Officer
1998-12-07 ~ dissolvedIIF 54 - Director → ME
38
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,072 GBP2024-03-31
Officer
2019-07-10 ~ nowIIF 33 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
39
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,654 GBP2023-12-31
Person with significant control
2018-12-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
42,276 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 37 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
42
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
22,270 GBP2023-12-31
Officer
2018-02-27 ~ nowIIF 28 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
43
SAUNDERS CARAVANS LIMITED - 1990-07-30
Foxhunter Park, Monkton, Ramsgate, KentActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,778,812 GBP2024-04-05
Officer
2024-08-06 ~ nowIIF 41 - Director → ME
44
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-10 ~ nowIIF 34 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
45
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
1,238,403 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 27 - Director → ME
46
12 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
1,218,643 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 46 - Director → ME
47
36 Tyndall Court Commerce Road, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
113,451 GBP2023-08-31
Officer
2018-08-23 ~ nowIIF 73 - Director → ME
Person with significant control
2018-08-23 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors → OE
48
The Foxhunter Park, Monkton, Ramsgate, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-562,253 GBP2024-03-31
Officer
2024-08-06 ~ nowIIF 39 - Director → ME
49
Foxhunter Park, Monkton, Ramsgate, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-08-06 ~ nowIIF 40 - Director → ME
50
Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, WalesActive Corporate (2 parents)
Equity (Company account)
385,078 GBP2024-03-31
Officer
2017-01-25 ~ nowIIF 104 - Director → ME
51
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
52
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,511,343 GBP2023-12-31
Officer
2008-09-15 ~ nowIIF 32 - Director → ME
53
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
244,288 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-01 ~ nowIIF 10 - Director → ME
2017-01-25 ~ nowIIF 105 - Director → ME