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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hill, Tom

    Related profiles found in government register
  • Hill, Tom
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 65, Broadway, Morecambe, LA4 5XX, United Kingdom

      IIF 2 IIF 3 IIF 4

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • Hill, Thomas
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19
  • Hill, Tom
    British director born in September 1950

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Tom
    British 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 36
  • 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

    • Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 39

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

      IIF 40 IIF 41
  • Hill, Thomas
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

    • Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 43 IIF 44 IIF 45

    • 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 48

    • Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 55

    • Shaw Hall Caravan Park, 155 Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 56 IIF 57 IIF 58

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69 IIF 70 IIF 71

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

      IIF 76 IIF 77 IIF 78

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87
  • 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 88
  • 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 89

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

      IIF 90 IIF 91
  • 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 92
  • Hill, Thoms
    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 93
  • Hill, Tom
    British born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • Hill, Thomas
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Hill, 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 108
  • Hill, Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Sisters Avenue, London, SW11 5SW

      IIF 109
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

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

      IIF 110
  • 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 111
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 112
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 113
  • Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 144
  • 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 145
  • Mr Thomas Hill
    British born in January 1974

    Resident in England

    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 159
  • 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 160 IIF 161
  • 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 162
  • 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 163

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

      IIF 164
  • 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 165
child relation
Offspring entities and appointments 71
  • 1
    ACTIVE MANAGEMENT CORPORATION LIMITED
    12031094
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 34 - Director → ME
  • 2
    ALLTIME TRADING LIMITED
    10582692
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 102 - Director → ME
    2017-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUE CHIP MANAGEMENT LIMITED
    - now 07058398
    BLUE CHIP LEISURE PARKS LTD
    - 2015-03-03 07058398
    Tong Hall, Tong Lane, Tong, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ 2018-08-23
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUESTONE LEISURE LIMITED
    11532411
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ now
    IIF 70 - Director → ME
    2025-11-04 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 5
    BRITANIACREST LIMITED
    04347115
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 13 - Director → ME
    2002-01-04 ~ 2026-03-01
    IIF 64 - Director → ME
    2002-01-04 ~ 2007-12-31
    IIF 113 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-11-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUY AND SELL WORLDWIDE LIMITED
    10590363
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 97 - Director → ME
    2017-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    CARAVAN AND LODGE SALES LIMITED
    16531924
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-07-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 8
    CARAVANS AND LODGES LIMITED
    15420136
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    CHELSEA LEISURE GROUP LIMITED
    16892491
    Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 10
    CHESHIRE HOLIDAY PARKS LIMITED
    10582857
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-01-01
    IIF 108 - Director → ME
    2017-01-25 ~ now
    IIF 9 - Director → ME
    2025-11-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    CLEARWATER CORP LIMITED
    12094377
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 12
    CORNISH ENTERPRISES LIMITED
    10629929
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ 2022-12-05
    IIF 21 - Director → ME
    2022-12-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    CREDIT INVESTMENTS LIMITED
    11680013
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DEANSWOOD TRADING LIMITED
    12146697
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    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
  • 15
    DURHAM GROUP LIMITED
    10583056
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 99 - Director → ME
    2017-01-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    EAGLEBOROUGH TRADING LIMITED
    12484651
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-26 ~ now
    IIF 83 - Director → ME
    2025-11-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-02-26 ~ 2025-11-04
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    2025-11-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EASY LEISURE PARKS LIMITED
    07966287
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 15 - Director → ME
    2012-02-27 ~ 2026-03-01
    IIF 7 - Director → ME
  • 18
    EUROPEAN TRADING LIMITED
    11155850
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 69 - Director → ME
  • 19
    GLOBAL TRADING NORTHWEST LIMITED
    10590442
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 103 - Director → ME
    2017-01-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    GOODLIFE RESORTS LIMITED
    07604159
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ now
    IIF 1 - Director → ME
  • 21
    HAWKSTONE ESTATES LIMITED
    10413620
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HERTFORDSHIRE TRADING LIMITED
    10637951
    Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 85 - Director → ME
    2017-02-24 ~ 2022-12-05
    IIF 20 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    HILL ENTERPRISES LIMITED
    10816341
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    HILLS LEISURE LTD
    10757657
    Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-06-30
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 25
    HILLS LEISURE UK LIMITED
    04249484
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2016-07-12 ~ 2022-12-05
    IIF 144 - Director → ME
    2022-12-05 ~ now
    IIF 68 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 92 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 154 - Right to appoint or remove directors → OE
    2021-05-01 ~ 2021-11-25
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
    2021-11-25 ~ 2021-11-25
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-05-01
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HOLIDAY HOME FINANCE LIMITED
    16809042
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 27
    HOLIDAY HOME PARKS LIMITED
    16068088
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ 2026-03-01
    IIF 42 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 28
    HOLIDAY HOMES SALES LIMITED
    16531324
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 29
    HOLIDAY STATIC CARAVAN SALES LIMITED
    16540993
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 30
    INTENT PRODUCTIONS LTD
    05940391
    61 E Albert Road North, Reigate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2012-04-05
    IIF 109 - Director → ME
  • 31
    LEISURE GROUP INVESTMENTS LIMITED
    15535271 16689735
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LEISURE INVESTMENTS GROUP LIMITED
    16689735 15535271
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-09-02 ~ now
    IIF 33 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2025-09-02 ~ 2025-09-02
    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
  • 33
    LIBERTY LEISURE RESORTS LIMITED
    07722235
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ now
    IIF 101 - Director → ME
    2013-11-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 153 - Ownership of shares – 75% or more → OE
  • 34
    LIFESTYLE LEISURE GROUP LIMITED
    13219943
    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 (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 14 - Director → ME
    2021-02-23 ~ 2026-03-01
    IIF 48 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 35
    LUXURY HOLIDAY PARKS LIMITED
    10582982
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 3 - Director → ME
    2019-01-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    MANCHESTER HOLDINGS LIMITED
    16573444
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 37
    MAYFAIR LEISURE GROUP LIMITED
    - now 16695112
    INVESTMENT LEISURE GROUP LIMITED
    - 2025-09-17 16695112
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 38
    MERSEYSIDE TRADING LIMITED
    14448550
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 50 - Director → ME
    IIF 106 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 39
    MOBILE LIVING LIMITED
    16328326
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 40
    NATION LIMITED
    12094450
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NATIONWIDE LEISURE GROUP LIMITED
    15548520
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 42
    NORTH WALES ENTERPRISES LTD
    10632759
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 86 - Director → ME
    2017-02-22 ~ 2022-12-05
    IIF 95 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 43
    NORTH WEST HOLIDAY HOMES LIMITED
    - now 10065351
    NW HOLIDAY HOMES LIMITED
    - 2016-03-24 10065351
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 65 - Director → ME
  • 44
    NORTH WEST HOLIDAY PARKS LIMITED
    10582196
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 36 - Director → ME
    2019-01-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 45
    NORTH YORKSHIRE HOLDINGS LIMITED
    08022065
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PAINTOLD LIMITED
    03668437
    Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 112 - Director → ME
  • 47
    PARK INVESTMENTS GROUP LIMITED
    11641455
    12 Grosvenor Road, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2018-12-23
    IIF 91 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 48
    PARKSIDE TRADING LIMITED
    12094304
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 49
    PERFECT WORLD ENTERPRISES LIMITED
    11306362
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-01-03
    IIF 90 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    2018-12-01 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RENFLEX LIMITED
    12094445
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RESIDENTIAL AND LEISURE PARKS LIMITED
    16067133
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 49 - Director → ME
    2025-07-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-07-01
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 52
    RKH INVESTMENTS LIMITED
    11228506
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-02-27 ~ 2021-11-25
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-02-27 ~ now
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-02-27 ~ 2018-02-27
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 53
    SAUNDERS PARK HOMES LIMITED
    - now 01380881
    SAUNDERS CARAVANS LIMITED - 1990-07-30
    Foxhunter Park, Monkton, Ramsgate, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-08-06 ~ 2026-03-01
    IIF 82 - Director → ME
  • 54
    SEASIDE LEISURE GROUP LIMITED
    16471629
    12 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ 2026-03-01
    IIF 59 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 55
    SHORESIDE TRADING LIMITED
    12094385
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SILVERSTONE LEISURE LIMITED
    11532430
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 100 - Director → ME
    2018-08-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 57
    SOUTH WALES TRADING LTD
    10638317
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 87 - Director → ME
    2017-02-24 ~ 2022-12-05
    IIF 94 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 58
    THE FOXHUNTER CLUB LIMITED
    09472455
    The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 16 - Director → ME
  • 59
    THE FOXHUNTER PARK LIMITED
    14244209
    Foxhunter Park, Monkton, Ramsgate, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 17 - Director → ME
  • 60
    THE HOLIDAY PARKS GROUP LIMITED
    16454976
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 61
    THE MANCHESTER GROUP LIMITED
    16573507
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-10 ~ 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
  • 62
    THE NORTHWEST GROUP LIMITED
    16707875
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 63
    TRADE IT OUT LIMITED
    10582327
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 64
    TUDORABBEY DEVELOPMENTS LIMITED
    06247546
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 88 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 110 - Secretary → ME
  • 65
    UK HOLIDAY HOME SALES LIMITED
    16531285
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 66
    UK HOLIDAY LEISURE INVESTMENTS LIMITED
    16695238
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 67
    UK PARK HOLDINGS LIMITED
    - now 13383953
    AVAILABLE FINANCE LIMITED
    - 2025-09-16 13383953
    Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 35 - Director → ME
  • 68
    UK PARK HOME SALES LIMITED
    16532016
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 69
    UK RESORTS LIMITED
    15420120
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-11-03
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 70
    WARKWORTH DUNES LIMITED
    06188222
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-09-15 ~ now
    IIF 75 - Director → ME
  • 71
    WIRRAL GROUP LIMITED
    10582390
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 93 - Director → ME
    2017-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.