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