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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas Hill

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

    Resident in England

    Registered addresses and corresponding companies

    • 304 Oxcliffe Road, Morecambe, Lancs, LA3 3EJ, United Kingdom

      IIF 1

    • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29
  • Mr Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41

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

      IIF 42
  • 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 43 IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

    • 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 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74 IIF 75 IIF 76

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

      IIF 81 IIF 82 IIF 83

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92
  • 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 93
  • 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 94

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

      IIF 95 IIF 96
  • 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 97
  • 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 98
  • 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 99

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

      IIF 100
  • 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 101
  • 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 110
  • Hill, Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Sisters Avenue, London, SW11 5SW

      IIF 111
  • 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 112
  • Mr Thomas Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114
  • Tom Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tom Hill
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 127

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

      IIF 128
  • 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 129
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 130
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 131
  • Hill, Tom
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

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

      IIF 143
  • 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 144
  • 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 145

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

      IIF 146 IIF 147

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

      IIF 148 IIF 149
  • Hill, Tom
    British director born in September 1950

    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
child relation
Offspring entities and appointments
Active 66
  • 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 154 - 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 135 - Director → ME
    2019-01-01 ~ now
    IIF 106 - 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 155 - 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 75 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 133 - Director → ME
    2019-01-01 ~ now
    IIF 102 - Director → ME
  • 7
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 65 - Director → ME
  • 8
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 140 - 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 83 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 89 - 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 79 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - 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 60 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 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
  • 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 139 - Director → ME
    2019-01-01 ~ now
    IIF 104 - 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 88 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    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
  • 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 138 - 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 74 - 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 141 - Director → ME
    2019-01-01 ~ now
    IIF 107 - 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 132 - 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 78 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 41 - 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 90 - 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 142 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 86 - 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 73 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    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
  • 26
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    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
  • 27
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 57 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 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
  • 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 153 - Director → ME
    IIF 52 - 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 71 - Director → ME
    2019-01-01 ~ now
    IIF 105 - 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 54 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 134 - Director → ME
    2019-01-01 ~ now
    IIF 108 - 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 149 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 53 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 109 - Director → ME
    IIF 55 - Director → ME
  • 37
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 68 - 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 84 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 56 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 91 - 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 70 - 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 47 - Director → ME
    2019-01-01 ~ now
    IIF 103 - 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 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - 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 130 - 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 81 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 85 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 152 - Director → ME
    2024-11-07 ~ now
    IIF 49 - 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 77 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - 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 87 - Director → ME
  • 51
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 82 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 76 - 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 92 - 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 146 - 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 147 - Director → ME
  • 57
    The Holiday Parks Group Limited, 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 148 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - 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 50 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 136 - Director → ME
  • 61
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 62 - 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 72 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 63
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 58 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 80 - 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 112 - Director → ME
    2017-01-25 ~ now
    IIF 137 - Director → ME
Ceased 31
  • 1
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,152 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 2
    BLUE CHIP LEISURE PARKS LTD - 2015-03-03
    Tong Hall, Tong Lane, Tong, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2009-10-27 ~ 2018-08-23
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,242,565 GBP2024-12-31
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    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 ~ 2007-12-31
    IIF 131 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 144 - Secretary → 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
  • 5
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,491 GBP2024-12-31
    Person with significant control
    2017-01-30 ~ 2017-06-01
    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
  • 6
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-06-20 ~ 2025-07-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    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
    2019-01-01 ~ 2023-01-01
    IIF 110 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    2017-02-21 ~ 2022-12-05
    IIF 151 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    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
  • 9
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,260,875 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 10
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212,613 GBP2024-12-31
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,347 GBP2024-03-31
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 150 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 12
    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
    Person with significant control
    2017-05-08 ~ 2017-06-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-12 ~ 2022-12-05
    IIF 129 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-25 ~ 2021-11-25
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more 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
    2021-05-01 ~ 2021-11-25
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 14
    61 E Albert Road North, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    104,626 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-04-07 ~ 2012-04-05
    IIF 111 - Director → ME
  • 15
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ 2025-09-02
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,518,551 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,534 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 18
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,697 GBP2024-12-31
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    2017-02-22 ~ 2022-12-05
    IIF 127 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,069,085 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 22
    12 Grosvenor Road, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ 2018-12-23
    IIF 96 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,566 GBP2024-12-31
    Officer
    2018-04-12 ~ 2019-01-03
    IIF 95 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 24
    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)
    Person with significant control
    2024-11-07 ~ 2025-07-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    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
    Person with significant control
    2018-02-27 ~ 2021-11-25
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2018-02-27 ~ 2018-02-27
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,297,049 GBP2024-12-31
    Person with significant control
    2018-08-22 ~ 2019-01-01
    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
  • 27
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 128 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 28
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    385,078 GBP2024-03-31
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 29
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 30
    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
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 31
    Company number 06247546
    Non-active corporate
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 93 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 143 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.