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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, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 2

    • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11 IIF 12

    • 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, England

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42

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

      IIF 43
  • 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 44 IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 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 55

    • Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76 IIF 77 IIF 78

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

      IIF 83 IIF 84 IIF 85

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94
  • 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 95
  • 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 96

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

      IIF 97 IIF 98
  • 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 99
  • 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 100
  • 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 101

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

      IIF 102
  • 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 103
  • 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 116
  • Hill, Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Sisters Avenue, London, SW11 5SW

      IIF 117
  • 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 118
  • 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 119 IIF 120
  • 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 born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 133
  • 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 134
  • 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 135
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 136
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 137
  • 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 149
  • 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 150
  • 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 151

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

      IIF 152 IIF 153

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

      IIF 154 IIF 155
  • 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 67
  • 1
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-01 ~ now
    IIF 160 - Director → ME
  • 2
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,536,152 GBP2024-12-31
    Officer
    2017-01-25 ~ now
    IIF 141 - Director → ME
    2019-01-01 ~ now
    IIF 110 - 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 161 - Director → ME
  • 4
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,242,565 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 77 - Director → ME
    2025-11-04 ~ now
    IIF 113 - 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    461,491 GBP2024-12-31
    Officer
    2017-01-30 ~ now
    IIF 139 - Director → ME
    2019-01-01 ~ now
    IIF 105 - Director → ME
  • 7
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 67 - Director → ME
  • 8
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    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
  • 9
    Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,225,302 GBP2024-12-31
    Officer
    2025-11-04 ~ now
    IIF 104 - Director → ME
    2017-01-25 ~ now
    IIF 146 - Director → ME
  • 11
    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 85 - Director → ME
    Person with significant control
    2019-07-10 ~ 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
  • 12
    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 91 - Director → ME
  • 13
    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 81 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 62 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,875 GBP2024-12-31
    Officer
    2017-01-25 ~ now
    IIF 145 - Director → ME
    2019-01-01 ~ now
    IIF 107 - Director → ME
  • 16
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-04 ~ now
    IIF 115 - Director → ME
    2020-02-26 ~ now
    IIF 90 - Director → ME
  • 17
    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 144 - Director → ME
  • 18
    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 76 - Director → ME
  • 19
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,212,613 GBP2024-12-31
    Officer
    2017-01-30 ~ now
    IIF 147 - Director → ME
    2019-01-01 ~ now
    IIF 111 - Director → ME
  • 20
    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 138 - Director → ME
  • 21
    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 80 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 92 - Director → ME
  • 23
    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 148 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 24
    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 88 - Director → ME
  • 25
    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 75 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-24 ~ 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
  • 27
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 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
  • 31
    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 52 - Director → ME
    IIF 159 - Director → ME
  • 32
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,518,551 GBP2024-12-31
    Officer
    2013-11-03 ~ now
    IIF 73 - Director → ME
    2019-01-01 ~ now
    IIF 109 - Director → ME
  • 33
    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 55 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-12-31
    Officer
    2019-01-01 ~ now
    IIF 112 - Director → ME
    2017-01-25 ~ now
    IIF 140 - Director → ME
  • 35
    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 155 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 36
    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 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 37
    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 114 - Director → ME
    IIF 57 - Director → ME
  • 38
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 70 - Director → ME
  • 39
    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 86 - Director → ME
    Person with significant control
    2019-07-10 ~ 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
  • 40
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 93 - Director → ME
  • 42
    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 72 - Director → ME
  • 43
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,069,085 GBP2024-12-31
    Officer
    2019-01-01 ~ now
    IIF 106 - Director → ME
    2017-01-25 ~ now
    IIF 48 - Director → ME
  • 44
    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 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 136 - Director → ME
  • 46
    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 83 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 47
    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 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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 87 - Director → ME
    Person with significant control
    2019-07-10 ~ 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
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    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, 3 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 158 - Director → ME
    2024-11-07 ~ now
    IIF 56 - Director → ME
  • 50
    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 79 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    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 89 - Director → ME
  • 52
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 53
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-07-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,297,049 GBP2024-12-31
    Officer
    2025-11-25 ~ now
    IIF 108 - Director → ME
    2018-08-22 ~ now
    IIF 78 - Director → ME
  • 55
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 94 - Director → ME
  • 56
    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 152 - Director → ME
  • 57
    Foxhunter Park, Monkton, Ramsgate, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-08-06 ~ now
    IIF 153 - Director → ME
  • 58
    The Holiday Parks Group Limited, 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 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
    2025-07-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    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
  • 60
    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 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 61
    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 142 - Director → ME
  • 62
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 64 - Director → ME
  • 63
    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 74 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 64
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    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
  • 65
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,426 GBP2024-12-31
    Officer
    2024-01-17 ~ now
    IIF 60 - Director → ME
  • 66
    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 82 - Director → ME
  • 67
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    728,661 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-01-25 ~ now
    IIF 143 - Director → ME
    2019-01-01 ~ now
    IIF 118 - Director → ME
Ceased 33
  • 1
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,536,152 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    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
  • 3
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,242,565 GBP2024-12-31
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 137 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 45 - 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 (4 parents)
    Equity (Company account)
    461,491 GBP2024-12-31
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 6
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-06-20 ~ 2025-07-01
    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
  • 7
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,225,302 GBP2024-12-31
    Officer
    2019-01-01 ~ 2023-01-01
    IIF 116 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 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 157 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    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
  • 9
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,875 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 10
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-02-26 ~ 2025-11-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,212,613 GBP2024-12-31
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 12
    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 156 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 13
    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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    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 135 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 99 - Director → ME
    Person with significant control
    2021-11-25 ~ 2021-11-25
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2021-05-01 ~ 2021-11-25
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2021-05-01
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 117 - Director → ME
  • 16
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-09-02 ~ 2025-09-02
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,518,551 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 19
    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 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
  • 20
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    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 134 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,069,085 GBP2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 23
    12 Grosvenor Road, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ 2018-12-23
    IIF 98 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 24
    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 97 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    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, 3 offsprings)
    Person with significant control
    2024-11-07 ~ 2025-07-01
    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
  • 26
    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 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-02-27 ~ 2018-02-27
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,297,049 GBP2024-12-31
    Person with significant control
    2018-08-22 ~ 2019-01-01
    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
  • 28
    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 133 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 29
    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 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 30
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 95 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 149 - Secretary → ME
  • 31
    27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,426 GBP2024-12-31
    Person with significant control
    2024-01-17 ~ 2025-11-03
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    728,661 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.