1
Dalton House, 9 Dalton Square, Lancaster, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-09 ~ dissolvedIIF 25 - Director → ME
2
Dalton House, 9 Dalton Square, Lancaster, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,892,749 GBP2022-01-29
Officer
2022-12-09 ~ dissolvedIIF 26 - Director → ME
3
SCOTTCO ONE LIMITED - 2011-05-09
Dalton House, 9 Dalton Square, LancasterActive Corporate (4 parents)
Equity (Company account)
3,422,864 GBP2024-03-31
Officer
2019-11-04 ~ nowIIF 19 - Director → ME
4
KIRKHAM SADDLERY (HOLDINGS) LIMITED - 1990-10-24
Dalton House, 9 Dalton Square, Lancaster, Lancashire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
152,936 GBP2019-12-31
Officer
2018-10-04 ~ dissolvedIIF 24 - Director → ME
5
CARR ROYD LEISURE LIMITED - 1993-09-01
Dalton House, Dalton Square, Lancaster, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,267,260 GBP2025-03-31
Officer
2018-10-04 ~ nowIIF 21 - Director → ME
6
Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,057,517 GBP2023-03-31
Officer
2025-07-17 ~ nowIIF 28 - Director → ME
7
CASTLE SWEEN HOLIDAY PARK LIMITED - 2025-04-22
Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-12-05 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,695,489 GBP2025-03-31
Officer
2020-12-21 ~ nowIIF 20 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
246 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
BANK LANE CARAVAN PARK LIMITED - 2022-09-09
Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
473,913 GBP2025-03-31
Officer
2022-06-15 ~ nowIIF 16 - Director → ME
2022-06-15 ~ nowIIF 31 - Secretary → ME
Person with significant control
2022-06-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (2 parents)
Equity (Company account)
468,331 GBP2025-03-31
Officer
2015-12-01 ~ nowIIF 17 - Director → ME
2015-12-01 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dalton House, 9 Dalton Square, Lancaster, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolvedIIF 23 - Director → ME
2018-04-18 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
POLSTEAD HOLIDAY CARAVAN PARK LIMITED - 2022-09-09
CHARD RIVERSIDE LODGE PARK LIMITED - 2022-09-13
Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (2 parents)
Equity (Company account)
-368,170 GBP2025-03-31
Officer
2022-05-23 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Dalton House, 9 Dalton Square, Lancaster, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
822,995 GBP2024-03-31
Officer
2019-11-04 ~ nowIIF 11 - Director → ME
15
Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-06-14 ~ nowIIF 13 - Director → ME
2022-06-14 ~ nowIIF 33 - Secretary → ME
Person with significant control
2022-06-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
581,855 GBP2025-03-31
Officer
2018-07-09 ~ nowIIF 14 - Director → ME
2018-07-09 ~ nowIIF 32 - Secretary → ME
17
Dalton House, 9 Dalton House, Lancaster, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
35,486 GBP2025-03-31
Officer
2020-02-13 ~ nowIIF 15 - Director → ME
2020-02-13 ~ nowIIF 30 - Secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
246 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-26 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE