1
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)
Equity (Company account)
-50,386 GBP2024-02-28
Officer
2023-04-03 ~ nowIIF 29 - Director → ME
2
17 Coed Pella Road, Colwyn Bay, ConwyDissolved Corporate (2 parents)
Equity (Company account)
-215 GBP2020-09-30
Officer
2005-03-07 ~ dissolvedIIF 13 - Director → ME
2005-03-07 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2025-01-23 ~ nowIIF 20 - Director → ME
4
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (5 parents)
Officer
2024-02-02 ~ nowIIF 24 - Director → ME
5
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Dsg, Chartered Accountans Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (5 parents)
Equity (Company account)
2,641,898 GBP2024-02-28
Officer
2007-01-22 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-14 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
PARIO INVESTMENTS LIMITED - 2007-05-15
PARIO LEISURE HOLDINGS LIMITED - 2011-05-26
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
638,825 GBP2023-03-01 ~ 2024-02-28
Officer
2005-03-14 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
TAN RALLT CARAVAN PARK LIMITED - 2011-05-26
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (5 parents)
Equity (Company account)
710,558 GBP2024-02-28
Officer
2011-03-31 ~ nowIIF 27 - Director → ME
13
116 Chester Street, Birkenhead, MerseysideDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
50,051 GBP2015-06-30
Officer
2003-08-12 ~ dissolvedIIF 36 - Director → ME
2003-08-12 ~ dissolvedIIF 18 - Secretary → ME
14
Williams House, Conway Road, Mochdre, Colwyn Bay, ConwyDissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolvedIIF 35 - Director → ME
2005-03-11 ~ dissolvedIIF 14 - Secretary → ME
15
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-112,541 GBP2024-02-29
Officer
2021-07-23 ~ nowIIF 26 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE