logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hill, Thomas

    Related profiles found in government register
  • Hill, Thomas
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 1 IIF 2 IIF 3
    • icon of address Suite 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 8
  • Hill, Thomas
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 9
  • Hill, Thoms
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 10
  • Hill, Thomas
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 11 IIF 12
    • icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 13 IIF 14 IIF 15
    • icon of address Suites C, D, E & F, 14th Floor, The Plaza, Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 17
    • icon of address 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 18 IIF 19 IIF 20
    • icon of address 1 Shawhall Caravan, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 23
    • icon of address Shaw Hall Caravan Park, 155 Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 24 IIF 25 IIF 26
    • icon of address Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 31
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 32 IIF 33 IIF 34
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 37 IIF 38 IIF 39
    • icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 44 IIF 45 IIF 46
    • icon of address Suite 1 Shawhall Holiday Park, 155 Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 49
    • icon of address 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 50
    • icon of address Suite 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, L40 8HJ, United Kingdom

      IIF 51
    • icon of address Suite 1, Park Lane Holiday Homes, Park Lane, Meols, Wirral, CH47 8XX, United Kingdom

      IIF 52
    • icon of address Suite 1, Park Lane Holiday Homes, Park Lane, Wirral, CH47 8XX, England

      IIF 53
    • icon of address 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 54 IIF 55
  • Hill, Thomas
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 56
  • Hill, Thomas
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 304, Oxcliffe Road, Morecambe, Lancashire, LA3 3EJ, United Kingdom

      IIF 57
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 58 IIF 59
  • Hill, Thomas
    British motor trader born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 60
  • Hill, Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53, Sisters Avenue, London, SW11 5SW

      IIF 61
  • Hill (snr), Thomas
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 62
  • Hill, Tom
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 63
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies
    • icon of address Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 64
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies
    • icon of address Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 65
  • Hill, Tom
    British director born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, United Kingdom

      IIF 66
    • icon of address 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, Wales

      IIF 67
  • Mr Thomas Hill
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 68 IIF 69
  • Tom Hill
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, United Kingdom

      IIF 70
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies
    • icon of address 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 71
  • Hill, Thomas
    British mobile home parks

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 72
  • Mr Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 73 IIF 74
    • icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 75 IIF 76 IIF 77
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 79 IIF 80 IIF 81
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 84
    • icon of address 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 85
  • Mr Thomas Hill
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 86
  • Hill, Thomas
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 87
    • icon of address 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 88 IIF 89
    • icon of address Suite 1 Shaw Hall Caravan Park, Smithy Lane, Ormskirk, Scarisbrick, L40 8HJ, United Kingdom

      IIF 90 IIF 91
  • Hill, Tom
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hill Snr, Thomas
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Hill (snr)
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 127
  • Hill, Tom
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tom Hill
    British born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, Wales

      IIF 139
  • Mr Tom Hill (jnr)
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom

      IIF 140
    • icon of address 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, Lancashire, LA3 3EJ, United Kingdom

      IIF 141
  • Tom Hill
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 1 Shaw Hall Caravan Park, Smithy Lane, Ormskirk, Scarisbrick, L40 8HJ, United Kingdom

      IIF 144 IIF 145
  • Tom Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 125 - Director → ME
  • 2
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,152 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 131 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 5 - Director → ME
  • 3
    AVAILABLE FINANCE LIMITED - 2025-09-16
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 126 - Director → ME
  • 4
    icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,242,565 GBP2024-12-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 6
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,491 GBP2024-12-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 129 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,225,302 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 136 - Director → ME
  • 10
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,237 GBP2024-03-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 11
    icon of address Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,607,545 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -810,287 GBP2024-12-31
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,855 GBP2024-12-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,260,875 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 135 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    14,126,456 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ now
    IIF 134 - Director → ME
  • 17
    icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212,613 GBP2024-12-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 137 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    830,175 GBP2024-12-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 128 - Director → ME
  • 20
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    365,223 GBP2024-12-31
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,347 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 53 - Director → ME
  • 22
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 155 - Ownership of shares – 75% or moreOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
    IIF 155 - Right to appoint or remove directorsOE
  • 23
    icon of address Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,697,617 GBP2024-12-31
    Officer
    icon of calendar 2017-05-08 ~ now
    IIF 49 - Director → ME
  • 24
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 81 - Right to appoint or remove directorsOE
  • 25
    icon of address 35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 26
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 102 - Right to appoint or remove directorsOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 29
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 124 - Director → ME
    IIF 15 - Director → ME
  • 31
    icon of address Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,518,551 GBP2024-12-31
    Officer
    icon of calendar 2013-11-03 ~ now
    IIF 34 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 4 - Director → ME
  • 32
    icon of address Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    1,137,111 GBP2024-12-31
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,534 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 130 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 7 - Director → ME
  • 34
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Ownership of shares – 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
  • 35
    INVESTMENT LEISURE GROUP LIMITED - 2025-09-17
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,697 GBP2024-12-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 8 - Director → ME
    IIF 18 - Director → ME
  • 37
    icon of address Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 31 - Director → ME
  • 38
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    978,641 GBP2024-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    icon of address Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 40
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 54 - Director → ME
  • 41
    NW HOLIDAY HOMES LIMITED - 2016-03-24
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -203,949 GBP2024-12-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 33 - Director → ME
  • 42
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,069,085 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 63 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 2 - Director → ME
  • 43
    icon of address Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,001 GBP2024-04-30
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    icon of address Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-07 ~ dissolved
    IIF 64 - Director → ME
  • 45
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,072 GBP2024-03-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Ownership of shares – 75% or moreOE
  • 46
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,417 GBP2024-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    icon of address Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 123 - Director → ME
    icon of calendar 2024-11-07 ~ now
    IIF 12 - Director → ME
  • 49
    icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,460,773 GBP2024-12-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 50
    SAUNDERS CARAVANS LIMITED - 1990-07-30
    icon of address Foxhunter Park, Monkton, Ramsgate, Kent
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,778,812 GBP2024-04-05
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 50 - Director → ME
  • 51
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
  • 52
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,297,049 GBP2024-12-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 39 - Director → ME
  • 54
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 55 - Director → ME
  • 55
    icon of address The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -562,253 GBP2024-03-31
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 88 - Director → ME
  • 56
    icon of address Foxhunter Park, Monkton, Ramsgate, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 89 - Director → ME
  • 57
    icon of address The Holiday Parks Group Limited, 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-05-17 ~ now
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 58
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 145 - Ownership of shares – 75% or moreOE
    IIF 145 - Right to appoint or remove directorsOE
    IIF 145 - Ownership of voting rights - 75% or moreOE
  • 59
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 60
    icon of address Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    385,078 GBP2024-03-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 132 - Director → ME
  • 61
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 25 - Director → ME
  • 62
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 63
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
  • 64
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,426 GBP2024-12-31
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Ownership of shares – 75% or moreOE
  • 65
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,937,339 GBP2024-12-31
    Officer
    icon of calendar 2008-09-15 ~ now
    IIF 43 - Director → ME
  • 66
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    728,661 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2017-01-25 ~ now
    IIF 133 - Director → ME
Ceased 31
  • 1
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-06-01
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of shares – 75% or more OE
  • 2
    BLUE CHIP LEISURE PARKS LTD - 2015-03-03
    icon of address Tong Hall, Tong Lane, Tong, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    icon of calendar 2009-10-27 ~ 2018-08-23
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,242,565 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ 2019-01-01
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-01-04 ~ 2007-12-31
    IIF 65 - Director → ME
    icon of calendar 2002-01-04 ~ 2022-11-17
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,491 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-06-01
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
  • 6
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ 2025-07-01
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 7
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,225,302 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2023-01-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-06-01
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,607,545 GBP2024-03-31
    Officer
    icon of calendar 2017-02-21 ~ 2022-12-05
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-04-01
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 9
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,260,875 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-06-01
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of voting rights - 75% or more OE
  • 10
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212,613 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-06-01
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 11
    icon of address Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,347 GBP2024-03-31
    Officer
    icon of calendar 2017-02-24 ~ 2022-12-05
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2019-04-01
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 12
    icon of address Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,697,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-06-30
    IIF 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
  • 13
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-07-12 ~ 2022-12-05
    IIF 62 - Director → ME
    icon of calendar 2005-04-06 ~ 2016-07-12
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-01
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2021-11-25 ~ 2021-11-25
    IIF 86 - Right to appoint or remove directors OE
    IIF 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
    icon of calendar 2021-05-01 ~ 2021-11-25
    IIF 68 - Has significant influence or control over the trustees of a trust OE
  • 14
    icon of address 61 E Albert Road North, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    104,626 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2008-04-07 ~ 2012-04-05
    IIF 61 - Director → ME
  • 15
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ 2025-09-02
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 16
    icon of address Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,518,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 80 - Ownership of shares – 75% or more OE
  • 17
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,534 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-06-01
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Ownership of shares – 75% or more OE
  • 18
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-28 ~ 2022-10-28
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 19
    icon of address Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ 2025-07-01
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 20
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    icon of calendar 2017-02-22 ~ 2022-12-05
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2019-04-01
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 21
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,069,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-06-01
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Ownership of shares – 75% or more OE
  • 22
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-25 ~ 2018-12-23
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ 2018-10-25
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 23
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,566 GBP2024-12-31
    Officer
    icon of calendar 2018-04-12 ~ 2019-01-03
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-01-03
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 24
    icon of address Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ 2025-07-01
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 25
    icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,460,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-27 ~ 2021-11-25
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    icon of calendar 2018-02-27 ~ 2018-02-27
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 26
    icon of address Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,297,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ 2019-01-01
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 27
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    icon of calendar 2017-02-24 ~ 2022-12-05
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2019-04-01
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 28
    icon of address Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    385,078 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2019-04-01
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of voting rights - 75% or more OE
  • 29
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ 2025-09-02
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 30
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    728,661 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-06-01
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 31
    Company number 06247546
    Non-active corporate
    Officer
    icon of calendar 2007-05-15 ~ 2007-12-31
    IIF 56 - Director → ME
    icon of calendar 2007-05-15 ~ 2007-12-05
    IIF 71 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.