logo
explain how to read the page

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

Mr Thomas Hill

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

    • icon of address 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 13
  • Mr Thomas Hill
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Mr Thomas Hill
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • icon of address 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25 IIF 26 IIF 27

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45
  • Mr Thomas Hill (snr)
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Tom Hill (jnr)
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom

      IIF 47

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

      IIF 48
  • Tom Hill
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, United Kingdom

      IIF 49
  • Hill, Thomas
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

    • icon of address 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 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76 IIF 77 IIF 78

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

      IIF 83 IIF 84 IIF 85

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

    • icon of address 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

    • icon of address 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

    • icon of address 304, Oxcliffe Road, Morecambe, Lancashire, LA3 3EJ, United Kingdom

      IIF 96

    • icon of address 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

    • icon of address 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 99
  • Mr Thomas Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100 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

    • icon of address 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

    • icon of address 53, Sisters Avenue, London, SW11 5SW

      IIF 111
  • Hill, Tom
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Hill, Thoms
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Tom Hill
    British born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 114
  • Tom Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill (snr), Thomas
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies

    • icon of address Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 126
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • icon of address Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 127
  • Tom Hill
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Thomas
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131 IIF 132

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

      IIF 133 IIF 134
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

    • icon of address 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 135
  • Hill, Thomas
    British mobile home parks

    Registered addresses and corresponding companies

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

      IIF 136
  • Hill, Tom
    British director born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 14 Stafford Park, Marsh Road, Rhyl, Denbighshire, LL18 2AJ, United Kingdom

      IIF 137

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

      IIF 138
  • Hill, Tom
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 154 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2017-01-25 ~ now
    IIF 142 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 106 - Director → ME
  • 3
    AVAILABLE FINANCE LIMITED - 2025-09-16
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 155 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2018-08-22 ~ now
    IIF 77 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2002-01-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,491 GBP2024-12-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 140 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 102 - Director → ME
  • 7
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 67 - Director → ME
  • 8
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    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
  • 9
    icon of address 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
    icon of calendar 2017-01-25 ~ now
    IIF 147 - Director → ME
  • 10
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,237 GBP2024-03-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    icon of address 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
    icon of calendar 2022-12-05 ~ now
    IIF 91 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2018-11-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ 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
  • 13
    icon of address Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,855 GBP2024-12-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 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
    icon of calendar 2017-01-25 ~ now
    IIF 146 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 104 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2020-02-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 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
    icon of calendar 2012-02-27 ~ now
    IIF 145 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2018-01-17 ~ now
    IIF 76 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2017-01-30 ~ now
    IIF 148 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 107 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2011-04-14 ~ now
    IIF 139 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2016-10-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,347 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 92 - Director → ME
  • 22
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2017-05-08 ~ now
    IIF 88 - Director → ME
  • 24
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    icon of address 35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    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
  • 27
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 29
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ 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
  • 30
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 153 - Director → ME
    IIF 54 - Director → ME
  • 31
    icon of address 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
    icon of calendar 2013-11-03 ~ now
    IIF 73 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 105 - Director → ME
  • 32
    icon of address 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
    icon of calendar 2021-02-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,534 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 141 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 108 - Director → ME
  • 34
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 35
    INVESTMENT LEISURE GROUP LIMITED - 2025-09-17
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    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
  • 36
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,697 GBP2024-12-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 109 - Director → ME
    IIF 57 - Director → ME
  • 37
    icon of address Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 70 - Director → ME
  • 38
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    978,641 GBP2024-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 40
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 93 - Director → ME
  • 41
    NW HOLIDAY HOMES LIMITED - 2016-03-24
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -203,949 GBP2024-12-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 72 - Director → ME
  • 42
    icon of address 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
    icon of calendar 2017-01-25 ~ now
    IIF 112 - Director → ME
    icon of calendar 2019-01-01 ~ now
    IIF 103 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2025-05-30 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-07 ~ dissolved
    IIF 126 - Director → ME
  • 45
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,072 GBP2024-03-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 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
    icon of calendar 2018-12-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,417 GBP2024-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 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
    icon of calendar 2025-07-01 ~ now
    IIF 152 - Director → ME
    icon of calendar 2024-11-07 ~ now
    IIF 51 - Director → ME
  • 49
    icon of address 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
    icon of calendar 2018-02-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    SAUNDERS CARAVANS LIMITED - 1990-07-30
    icon of address Foxhunter Park, Monkton, Ramsgate, Kent
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,778,812 GBP2024-04-05
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 89 - Director → ME
  • 51
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ 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
  • 52
    icon of address Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 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
    icon of calendar 2018-08-22 ~ now
    IIF 78 - Director → ME
  • 54
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 94 - Director → ME
  • 55
    icon of address The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -562,253 GBP2024-03-31
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 131 - Director → ME
  • 56
    icon of address Foxhunter Park, Monkton, Ramsgate, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 132 - Director → ME
  • 57
    icon of address The Holiday Parks Group Limited, 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-05-17 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    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
  • 59
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    385,078 GBP2024-03-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 143 - Director → ME
  • 61
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 64 - Director → ME
  • 62
    icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-09-04 ~ 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
  • 63
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 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
    icon of calendar 2024-01-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 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
    icon of calendar 2008-09-15 ~ now
    IIF 82 - Director → ME
  • 66
    icon of address 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
    icon of calendar 2019-01-01 ~ now
    IIF 113 - Director → ME
    icon of calendar 2017-01-25 ~ now
    IIF 144 - Director → ME
Ceased 31
  • 1
    icon of address 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
    icon of calendar 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
    icon of address Tong Hall, Tong Lane, Tong, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    icon of calendar 2009-10-27 ~ 2018-08-23
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-23
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 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
    icon of calendar 2018-08-22 ~ 2019-01-01
    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
  • 4
    icon of address 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
    icon of calendar 2002-01-04 ~ 2007-12-31
    IIF 127 - Director → ME
    icon of calendar 2002-01-04 ~ 2022-11-17
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 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
    icon of calendar 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
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ 2025-07-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 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
    icon of calendar 2019-01-01 ~ 2023-01-01
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2017-02-21 ~ 2022-12-05
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-04-01
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 9
    icon of address 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
    icon of calendar 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
    icon of address 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
    icon of calendar 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
    icon of address Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,347 GBP2024-03-31
    Officer
    icon of calendar 2017-02-24 ~ 2022-12-05
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2019-04-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 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
    icon of calendar 2017-05-08 ~ 2017-06-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-07-12 ~ 2022-12-05
    IIF 125 - Director → ME
    icon of calendar 2005-04-06 ~ 2016-07-12
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-11-25 ~ 2021-11-25
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    icon of calendar 2021-05-01 ~ 2021-11-25
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 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
    icon of calendar 2008-04-07 ~ 2012-04-05
    IIF 111 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2025-09-02 ~ 2025-09-02
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    icon of address 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
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 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
    icon of calendar 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
    icon of address 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
    icon of calendar 2022-10-28 ~ 2022-10-28
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ 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
  • 20
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    icon of calendar 2017-02-22 ~ 2022-12-05
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2019-04-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    icon of address 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
    icon of calendar 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
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-25 ~ 2018-12-23
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ 2018-10-25
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    icon of address Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,566 GBP2024-12-31
    Officer
    icon of calendar 2018-04-12 ~ 2019-01-03
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-01-03
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 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
    icon of calendar 2024-11-07 ~ 2025-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 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
    icon of calendar 2018-02-27 ~ 2021-11-25
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → 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
    icon of calendar 2018-02-27 ~ 2018-02-27
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    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
  • 26
    icon of address 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
    icon of calendar 2018-08-22 ~ 2019-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    icon of address 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    icon of calendar 2017-02-24 ~ 2022-12-05
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2019-04-01
    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
  • 28
    icon of address 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
    icon of calendar 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
    icon of address 27-29 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ 2025-09-02
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 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
    icon of calendar 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
    icon of calendar 2007-05-15 ~ 2007-12-31
    IIF 95 - Director → ME
    icon of calendar 2007-05-15 ~ 2007-12-05
    IIF 135 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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