1
ACTIVE MANAGEMENT CORPORATION LIMITED
12031094 12 Grosvenor Road, Wrexham, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-04 ~ now
IIF 34 - Director → ME
Person with significant control
2019-06-04 ~ 2025-06-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 21 - Director → ME
3
BLUE CHIP MANAGEMENT LIMITED
- now 07058398BLUE CHIP LEISURE PARKS LTD
- 2015-03-03
07058398 Tong Hall, Tong Lane, Tong, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-10-27 ~ 2016-04-20
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 18 - Director → ME
5
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (5 parents)
Officer
2002-01-04 ~ 2020-07-31
IIF 52 - Director → ME
2026-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 23 - Director → ME
7
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ 2023-01-01
IIF 37 - Director → ME
2025-11-04 ~ now
IIF 24 - Director → ME
8
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-10 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Person with significant control
2022-04-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 19 - Director → ME
11
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (5 parents)
Officer
2013-01-25 ~ 2022-10-03
IIF 35 - Director → ME
2026-03-01 ~ now
IIF 14 - Director → ME
13
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 30 - Director → ME
14
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 27 - Director → ME
15
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-01-25 ~ now
IIF 22 - Director → ME
16
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (7 parents)
Officer
2005-04-06 ~ 2016-07-12
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-25 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 12 - Director → ME
19
Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
20
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 6 - Director → ME
22
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 17 - Director → ME
23
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 11 - Director → ME
24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 28 - Director → ME
25
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 32 - Director → ME
26
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
NORTH WEST HOLIDAY HOMES LIMITED
- now 10065351NW HOLIDAY HOMES LIMITED - 2016-03-24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 26 - Director → ME
28
NORTH WEST HOLIDAY PARKS LIMITED
10582196 Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 16 - Director → ME
29
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
2019-09-06 ~ 2025-05-30
IIF 51 - Director → ME
30
PERFECT WORLD ENTERPRISES LIMITED
11306362 Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Person with significant control
2018-12-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Person with significant control
2019-07-10 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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
2025-07-01 ~ now
IIF 2 - Director → ME
33
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2018-02-27 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
SAUNDERS PARK HOMES LIMITED
- now 01380881SAUNDERS CARAVANS LIMITED - 1990-07-30
Foxhunter Park, Monkton, Ramsgate, Kent
Active Corporate (10 parents, 2 offsprings)
Officer
2026-03-01 ~ now
IIF 3 - Director → ME
2025-03-01 ~ 2026-02-27
IIF 13 - Director → ME
35
12 12 Grosvenor Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 7 - Director → ME
36
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
37
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 20 - Director → ME
38
The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-01 ~ now
IIF 9 - Director → ME
39
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
2021-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-10 ~ 2025-07-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-17 ~ 2025-11-03
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
41
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ now
IIF 25 - Director → ME