1
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-12-09 ~ dissolved
IIF 18 - Director → ME
2
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2022-12-09 ~ dissolved
IIF 19 - Director → ME
3
SCOTTCO ONE LIMITED - 2011-05-09
Dalton House, 9 Dalton Square, Lancaster
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 12 - Director → ME
4
CARR ROYD LEISURE GROUP LIMITED
- now 00940239KIRKHAM SADDLERY (HOLDINGS) LIMITED - 1990-10-24
Dalton House, 9 Dalton Square, Lancaster, Lancashire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-10-04 ~ dissolved
IIF 14 - Director → ME
5
CARR ROYD LEISURE LIMITED - 1993-09-01
Dalton House, Dalton Square, Lancaster, Lancashire, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-04 ~ now
IIF 15 - Director → ME
6
COLDSTREAM HOLIDAY PARK LIMITED
16880798 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HEATHLAND BEACH CARAVAN PARK LIMITED
04639100 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (12 parents)
Officer
2025-07-17 ~ now
IIF 1 - Director → ME
8
HEATHLAND BEACH HOLIDAY PARK LIMITED
- now 16121076CASTLE SWEEN HOLIDAY PARK LIMITED
- 2025-04-22
16121076 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
HIGHFIELD FISHERIES AND LEISURE LODGE PARK LIMITED
13092873 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
246 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
LYTHAM EDGE LODGE RESORT LIMITED
- now 14173864BANK LANE CARAVAN PARK LIMITED
- 2022-09-09
14173864 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
2022-06-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-01 ~ now
IIF 10 - Director → ME
2015-12-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RIVERSIDE LEISURE PARKS LIMITED
11316642 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 5 - Director → ME
2018-04-18 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
SHARD RIVERSIDE LODGE PARK LIMITED
- now 14124472CHARD RIVERSIDE LODGE PARK LIMITED
- 2022-09-13
14124472POLSTEAD HOLIDAY CARAVAN PARK LIMITED
- 2022-09-09
14124472 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Dalton House, 9 Dalton Square, Lancaster, Lancashire, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 2 - Director → ME
16
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 6 - Director → ME
2022-06-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-06-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-09 ~ now
IIF 7 - Director → ME
2018-07-09 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-07-09 ~ 2025-02-17
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
Dalton House, 9 Dalton House, Lancaster, Lancashire, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 8 - Director → ME
2020-02-13 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
246 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE