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

Tom Hill

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Box, Morecambe, LA4 9BB, United Kingdom

      IIF 1 IIF 2
  • Tom Hill
    British born in January 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Hill
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom

      IIF 15
  • Tom Hill
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, United Kingdom

      IIF 16
  • Hill, Tom
    British director 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

    • 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, Wales

      IIF 28
  • Hill, Thomas
    British carpenter born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom

      IIF 29
  • Hill, Thomas
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 30
  • Mr Thomas Hill
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 31 IIF 32
  • Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 304 Oxcliffe Road, Morecambe, Lancs, LA3 3EJ, United Kingdom

      IIF 33

    • 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 34

    • 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 35 IIF 36 IIF 37

    • Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 41

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 42

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 49 IIF 50 IIF 51

    • Suite 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, L40 8HJ, United Kingdom

      IIF 54
  • Mr Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 55 IIF 56

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 57 IIF 58 IIF 59

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 61

    • 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 62
  • Mr Thomas Hill
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 63
  • Mr Thomas Hill
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bowater Place, London, SE3 8ST, England

      IIF 64
  • Hill, Thoms
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

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

    Resident in England

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, United Kingdom

      IIF 75

    • 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, Wales

      IIF 76
  • Hill, Tom
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 77
  • Mr Thomas Hill (snr)
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 78
  • Mr Tom Hill (jnr)
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom

      IIF 79

    • 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, Lancashire, LA3 3EJ, United Kingdom

      IIF 80
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 81
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 82
  • Hill, Thomas
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 83

    • Suite 1 Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 84
  • Hill, Thomas
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 304, Oxcliffe Road, Morecambe, Lancashire, LA3 3EJ, United Kingdom

      IIF 85

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 86 IIF 87

    • 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 88

    • 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 89 IIF 90 IIF 91

    • 1 Shawhall Caravan, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 92

    • Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 93

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 94 IIF 95

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 105 IIF 106 IIF 107

    • Suite 1 Shawhall Holiday Park, 155 Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 110

    • 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 111 IIF 112 IIF 113

    • Suite 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, L40 8HJ, United Kingdom

      IIF 114

    • Suite 1, Park Lane Holiday Homes, Park Lane, Meols, Wirral, CH47 8XX, United Kingdom

      IIF 115

    • Suite 1, Park Lane Holiday Homes, Park Lane, Wirral, CH47 8XX, England

      IIF 116

    • 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 117 IIF 118
  • Hill, Thomas
    British mobile home parks born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 119
  • Hill, Thomas
    British motor trader born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 120
  • Hill, Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Sisters Avenue, London, SW11 5SW

      IIF 121
  • Hill, Thomas
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bowater Place, London, SE3 8ST, England

      IIF 122
  • Hill, Thomas
    British cameraman born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canning Road, Harrow, Middlesex, HA3 7TS, England

      IIF 123
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

    • 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 124
  • Hill, Thomas
    British mobile home parks

    Registered addresses and corresponding companies

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 125
  • Hill (snr), Thomas
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 126
child relation
Offspring entities and appointments
Active 53
  • 1
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    1,531,707 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 71 - director → ME
    2017-01-25 ~ now
    IIF 20 - director → ME
  • 2
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    2,872,633 GBP2023-12-31
    Officer
    2018-08-22 ~ now
    IIF 98 - director → ME
  • 3
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-04 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    615,481 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 66 - director → ME
    2017-01-30 ~ now
    IIF 18 - director → ME
  • 5
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    3,199,870 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 25 - director → ME
  • 7
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    -2,237 GBP2024-03-31
    Officer
    2019-07-10 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,607,545 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 115 - director → ME
  • 9
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,545,063 GBP2023-12-31
    Officer
    2018-11-15 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    203,120 GBP2023-12-31
    Officer
    2019-08-08 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    1,321,853 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 68 - director → ME
    2017-01-25 ~ now
    IIF 24 - director → ME
  • 12
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (2 parents)
    Current Assets (Company account)
    12,085,050 GBP2023-12-31
    Officer
    2012-02-27 ~ now
    IIF 23 - director → ME
  • 14
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-17 ~ now
    IIF 96 - director → ME
  • 15
    1st Floor, 17 Clarendon Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    2,363 GBP2023-05-31
    Officer
    2018-04-30 ~ now
    IIF 122 - director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 16
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    1,288,447 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 72 - director → ME
    2017-01-30 ~ now
    IIF 26 - director → ME
  • 17
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    830,175 GBP2023-12-31
    Officer
    2011-04-14 ~ now
    IIF 17 - director → ME
  • 18
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    419,432 GBP2023-12-31
    Officer
    2016-10-06 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    815,347 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 116 - director → ME
  • 20
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 30 - director → ME
  • 22
    Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,106,403 GBP2023-12-31
    Officer
    2017-05-08 ~ now
    IIF 110 - director → ME
  • 23
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    4,210,633 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 70 - director → ME
    2013-11-03 ~ now
    IIF 84 - 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, England
    Corporate (1 parent)
    Current Assets (Company account)
    1,147,772 GBP2023-12-31
    Officer
    2021-02-23 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    393,485 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 73 - director → ME
    2017-01-25 ~ now
    IIF 19 - director → ME
  • 29
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-28 ~ now
    IIF 89 - director → ME
    IIF 74 - director → ME
  • 30
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 93 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 31
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    987,982 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Person with significant control
    2024-03-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 33
    12 Grosvenor Road, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 117 - director → ME
  • 34
    NW HOLIDAY HOMES LIMITED - 2016-03-24
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (4 parents)
    Equity (Company account)
    7,208 GBP2023-12-31
    Officer
    2016-03-16 ~ now
    IIF 94 - director → ME
  • 35
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    3,480,260 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 67 - director → ME
    2017-01-25 ~ now
    IIF 77 - director → ME
  • 36
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    125,001 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 81 - director → ME
  • 38
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    -3,072 GBP2024-03-31
    Officer
    2019-07-10 ~ now
    IIF 105 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    -18,654 GBP2023-12-31
    Person with significant control
    2018-12-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    42,276 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - 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, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 42
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    22,270 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - 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, Kent
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,778,812 GBP2024-04-05
    Officer
    2024-08-06 ~ now
    IIF 113 - director → ME
  • 44
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-10 ~ now
    IIF 106 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 45
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    1,238,403 GBP2023-12-31
    Officer
    2018-08-22 ~ now
    IIF 99 - director → ME
  • 46
    12 Grosvenor Road, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 118 - director → ME
  • 47
    36 Tyndall Court Commerce Road, Peterborough, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,451 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -562,253 GBP2024-03-31
    Officer
    2024-08-06 ~ now
    IIF 111 - director → ME
  • 49
    Foxhunter Park, Monkton, Ramsgate, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-08-06 ~ now
    IIF 112 - director → ME
  • 50
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Corporate (2 parents)
    Equity (Company account)
    385,078 GBP2024-03-31
    Officer
    2017-01-25 ~ now
    IIF 21 - director → ME
  • 51
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 52
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,511,343 GBP2023-12-31
    Officer
    2008-09-15 ~ now
    IIF 104 - director → ME
  • 53
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    244,288 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 65 - director → ME
    2017-01-25 ~ now
    IIF 22 - director → ME
Ceased 27
  • 1
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    1,531,707 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    BLUE CHIP LEISURE PARKS LTD - 2015-03-03
    Tong Hall, Tong Lane, Tong, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2009-10-27 ~ 2018-08-23
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    2,872,633 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-04 ~ 2007-12-31
    IIF 82 - director → ME
    2002-01-04 ~ 2022-11-17
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    615,481 GBP2023-12-31
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    3,199,870 GBP2023-12-31
    Officer
    2019-01-01 ~ 2023-01-01
    IIF 69 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,607,545 GBP2024-03-31
    Officer
    2017-02-21 ~ 2022-12-05
    IIF 14 - director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    1,321,853 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    1st Floor, 17 Clarendon Road, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    2,363 GBP2023-05-31
    Officer
    2016-05-05 ~ 2016-07-25
    IIF 123 - director → ME
  • 10
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    1,288,447 GBP2023-12-31
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    815,347 GBP2024-03-31
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 13 - director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,106,403 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ 2017-06-30
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-12 ~ 2022-12-05
    IIF 126 - director → ME
    2005-04-06 ~ 2016-07-12
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 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
    2021-05-01 ~ 2021-11-25
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    2021-11-25 ~ 2021-11-25
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    61 E Albert Road North, Reigate, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    484,780 GBP2023-09-30
    Officer
    2008-04-07 ~ 2012-04-05
    IIF 121 - director → ME
  • 15
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    4,210,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    393,485 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    12 Grosvenor Road, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    2017-02-22 ~ 2022-12-05
    IIF 75 - director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    3,480,260 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    12 Grosvenor Road, Wrexham, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ 2018-12-23
    IIF 102 - director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Equity (Company account)
    -18,654 GBP2023-12-31
    Officer
    2018-04-12 ~ 2019-01-03
    IIF 97 - director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    22,270 GBP2023-12-31
    Person with significant control
    2018-02-27 ~ 2018-02-27
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-02-27 ~ 2021-11-25
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    1,238,403 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    12 Grosvenor Road, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 76 - director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Corporate (2 parents)
    Equity (Company account)
    385,078 GBP2024-03-31
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    244,288 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    Company number 06247546
    Non-active corporate
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 83 - director → ME
    2007-05-15 ~ 2007-12-05
    IIF 124 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.