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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

Mr Tom Hill (jnr)

child relation
Offspring entities and appointments 75
  • 1
    ACTIVE MANAGEMENT CORPORATION LIMITED
    12031094
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 172 - Director → ME
    IIF 177 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLTIME TRADING LIMITED
    10582692
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 117 - Director → ME
    2017-01-25 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    BLACKACRE TRADING LIMITED
    06126115
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 62 - Director → ME
  • 4
    BLUE CHIP MANAGEMENT LIMITED
    - now 07058398
    BLUE CHIP LEISURE PARKS LTD
    - 2015-03-03 07058398
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ 2018-08-23
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUESTONE LEISURE LIMITED
    11532411
    Active Corporate (4 parents)
    Officer
    2025-11-04 ~ now
    IIF 120 - Director → ME
    2018-08-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    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
  • 6
    BRITANIACREST LIMITED
    04347115
    Active Corporate (5 parents)
    Officer
    2002-01-04 ~ 2007-12-31
    IIF 148 - Director → ME
    2002-01-04 ~ 2026-03-01
    IIF 77 - Director → ME
    2026-03-01 ~ now
    IIF 152 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    BUY AND SELL WORLDWIDE LIMITED
    10590363
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 111 - Director → ME
    2017-01-30 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    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
  • 8
    CARAVAN AND LODGE SALES LIMITED
    16531924
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-07-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    CARAVANS AND LODGES LIMITED
    15420136
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    CHELSEA LEISURE GROUP LIMITED
    16892491
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    CHESHIRE HOLIDAY PARKS LIMITED
    10582857
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 167 - Director → ME
    2019-01-01 ~ 2023-01-01
    IIF 115 - Director → ME
    2025-11-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 12
    CLEARWATER CORP LIMITED
    12094377
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 13
    CORNISH ENTERPRISES LIMITED
    10629929
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 99 - Director → ME
    2017-02-21 ~ 2022-12-05
    IIF 180 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 14
    CREDIT INVESTMENTS LIMITED
    11680013
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DEANSWOOD TRADING LIMITED
    12146697
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DURHAM GROUP LIMITED
    10583056
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 113 - Director → ME
    2017-01-25 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 17
    EAGLEBOROUGH TRADING LIMITED
    12484651
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-11-04 ~ now
    IIF 122 - Director → ME
    2020-02-26 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-26 ~ 2025-11-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    EASY LEISURE PARKS LIMITED
    07966287
    Active Corporate (5 parents)
    Officer
    2012-02-27 ~ 2026-03-01
    IIF 165 - Director → ME
    2026-03-01 ~ now
    IIF 154 - Director → ME
  • 19
    EUROPEAN TRADING LIMITED
    11155850
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 82 - Director → ME
  • 20
    GLOBAL TRADING NORTHWEST LIMITED
    10590442
    Active Corporate (4 parents)
    Officer
    2017-01-30 ~ now
    IIF 168 - Director → ME
    2019-01-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 21
    GOODLIFE RESORTS LIMITED
    07604159
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HAWKSTONE ESTATES LIMITED
    10413620
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HERTFORDSHIRE TRADING LIMITED
    10637951
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 179 - Director → ME
    2022-12-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 24
    HILL ENTERPRISES LIMITED
    10816341
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2017-06-13 ~ 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
  • 25
    HILLS LEISURE LTD
    10757657
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-06-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2026-01-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HILLS LEISURE UK LIMITED
    04249484
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ now
    IIF 81 - Director → ME
    2016-07-12 ~ 2022-12-05
    IIF 126 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 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
    2021-11-25 ~ 2021-11-25
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-05-01 ~ 2021-11-25
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    2021-11-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    HOLIDAY HOME FINANCE LIMITED
    16809042
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    HOLIDAY HOME PARKS LIMITED
    16068088
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 151 - Director → ME
    2024-11-08 ~ 2026-03-01
    IIF 53 - Director → ME
    Person with significant control
    2024-11-08 ~ 2025-07-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    HOLIDAY HOMES SALES LIMITED
    16531324
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    HOLIDAY STATIC CARAVAN SALES LIMITED
    16540993
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 31
    INTENT PRODUCTIONS LTD
    05940391
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2012-04-05
    IIF 123 - Director → ME
  • 32
    LEISURE GROUP INVESTMENTS LIMITED
    15535271 16689735
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LEISURE INVESTMENTS GROUP LIMITED
    16689735 15535271
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-09-02 ~ now
    IIF 176 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2025-09-02 ~ 2025-09-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    LEXINGTON TRADING LIMITED
    - now 13219943
    LIFESTYLE LEISURE GROUP LIMITED
    - 2026-06-26 13219943
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 153 - Director → ME
    2021-02-23 ~ 2026-03-01
    IIF 59 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    LIBERTY LEISURE RESORTS LIMITED
    07722235
    Active Corporate (7 parents)
    Officer
    2013-11-03 ~ now
    IIF 79 - Director → ME
    2019-01-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    LUXURY HOLIDAY PARKS LIMITED
    10582982
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 161 - Director → ME
    2019-01-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 37
    MAKE A DEAL LIMITED
    12884173 09913987
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 170 - Director → ME
    2020-09-16 ~ 2025-06-01
    IIF 125 - Director → ME
    Person with significant control
    2020-09-16 ~ 2025-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    MANCHESTER HOLDINGS LIMITED
    16573444
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MAYFAIR LEISURE GROUP LIMITED
    - now 16695112
    INVESTMENT LEISURE GROUP LIMITED
    - 2025-09-17 16695112
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 40
    MERSEYSIDE TRADING LIMITED
    14448550
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 121 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 41
    MOBILE LIVING LIMITED
    16328326
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 42
    NATION LIMITED
    12094450
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-07-10 ~ 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
  • 43
    NATIONWIDE LEISURE GROUP LIMITED
    15548520
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 44
    NORTH WALES ENTERPRISES LTD
    10632759
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ 2022-12-05
    IIF 145 - Director → ME
    2022-12-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 45
    NORTH WEST HOLIDAY HOMES LIMITED
    - now 10065351
    NW HOLIDAY HOMES LIMITED
    - 2016-03-24 10065351
    Active Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 78 - Director → ME
  • 46
    NORTH WEST HOLIDAY PARKS LIMITED
    10582196
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 112 - Director → ME
    2017-01-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 47
    NORTH YORKSHIRE HOLDINGS LIMITED
    08022065
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PAINTOLD LIMITED
    03668437
    Dissolved Corporate (7 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 149 - Director → ME
  • 49
    PARK INVESTMENTS GROUP LIMITED
    11641455
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2018-12-23
    IIF 88 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 50
    PARKSIDE TRADING LIMITED
    12094304
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    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
  • 51
    PERFECT WORLD ENTERPRISES LIMITED
    11306362
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-01-03
    IIF 83 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2018-12-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    RENFLEX LIMITED
    12094445
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RESIDENTIAL AND LEISURE PARKS LIMITED
    16067133
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 60 - Director → ME
    2025-07-01 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-07-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 54
    RKH INVESTMENTS LIMITED
    11228506
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-02-27 ~ 2018-02-27
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2018-02-27 ~ 2021-11-25
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-02-27 ~ now
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    SAUNDERS PARK HOMES LIMITED
    - now 01380881
    SAUNDERS CARAVANS LIMITED - 1990-07-30
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-08-06 ~ 2026-03-01
    IIF 97 - Director → ME
  • 56
    SEASIDE LEISURE GROUP LIMITED
    16471629
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ 2026-03-01
    IIF 72 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 57
    SHORESIDE TRADING LIMITED
    12094385
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SILVERSTONE LEISURE LIMITED
    11532430
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ now
    IIF 85 - Director → ME
    2025-11-25 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    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
  • 59
    SOUTH WALES TRADING LTD
    10638317
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 146 - Director → ME
    2022-12-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 60
    STATIC NORTHWEST LIMITED
    - now 09913987
    MAKE A DEAL LIMITED
    - 2020-09-15 09913987 12884173
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 61
    SUNACE TRADING COMPANY LIMITED
    - now 03936864
    SUNACE LIMITED
    - 2000-05-09 03936864
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 61 - Director → ME
  • 62
    THE FOXHUNTER CLUB LIMITED
    09472455
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 155 - Director → ME
  • 63
    THE FOXHUNTER PARK LIMITED
    14244209
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 156 - Director → ME
  • 64
    THE HOLIDAY PARKS GROUP LIMITED
    16454976
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 65
    THE MANCHESTER GROUP LIMITED
    16573507
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NORTHWEST GROUP LIMITED
    16707875
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 67
    TRADE IT OUT LIMITED
    10582327
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 68
    TUDORABBEY DEVELOPMENTS LIMITED
    06247546
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 147 - Director → ME
    2007-05-15 ~ 2007-12-31
    IIF 103 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 173 - Secretary → ME
  • 69
    UK HOLIDAY HOME SALES LIMITED
    16531285
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 70
    UK HOLIDAY LEISURE INVESTMENTS LIMITED
    16695238
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 71
    UK PARK HOLDINGS LIMITED
    - now 13383953
    AVAILABLE FINANCE LIMITED
    - 2025-09-16 13383953
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 171 - Director → ME
    IIF 178 - Director → ME
    Person with significant control
    2025-11-05 ~ 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
  • 72
    UK PARK HOME SALES LIMITED
    16532016
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 73
    UK RESORTS LIMITED
    15420120
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-11-03
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 74
    WARKWORTH DUNES LIMITED
    06188222
    Active Corporate (10 parents)
    Officer
    2008-09-15 ~ now
    IIF 90 - Director → ME
  • 75
    WIRRAL GROUP LIMITED
    10582390
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 110 - Director → ME
    2017-01-25 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.