1
ACTIVE MANAGEMENT CORPORATION LIMITED
12031094 12 Grosvenor Road, Wrexham, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 3 - 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
2019-01-01 ~ now
IIF 2 - Director → ME
3
AVAILABLE FINANCE LIMITED
- now 13383953AVAILABLE FINANCE LIMITED
- 2025-09-16
13383953 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 1 - Director → ME
4
BLUE CHIP MANAGEMENT LIMITED
- now 07058398BLUE CHIP LEISURE PARKS LTD
- 2015-03-03
07058398 Tong Hall, Tong Lane, Tong, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2009-10-27 ~ 2016-04-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-22
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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)
3,242,565 GBP2024-12-31
Officer
2025-11-04 ~ now
IIF 5 - Director → ME
6
Brynford House Brynford Street, Holywell, Flintshire
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 37 - Director → ME
7
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2002-01-04 ~ 2020-07-07
IIF 31 - Director → ME
2020-07-07 ~ 2020-09-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
461,491 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 16 - Director → ME
9
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 34 - Director → ME
2025-11-04 ~ now
IIF 18 - Director → ME
10
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
2021-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
245,855 GBP2024-12-31
Person with significant control
2022-04-01 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
1,260,875 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 29 - Director → ME
13
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 23 - Director → ME
14
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (5 parents)
Current Assets (Company account)
14,126,456 GBP2024-12-31
Officer
2013-01-25 ~ 2022-10-03
IIF 24 - Director → ME
15
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
2019-01-01 ~ now
IIF 21 - Director → ME
16
GLOBAL TRADING NORTHWEST LIMITED
10590442 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
2019-01-01 ~ now
IIF 4 - Director → ME
17
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
2013-01-25 ~ now
IIF 8 - Director → ME
18
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 19 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-07-31 ~ 2016-07-12
IIF 38 - Director → ME
2009-07-31 ~ 2016-07-12
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents, 6 offsprings)
Officer
2025-09-02 ~ now
IIF 11 - Director → ME
22
LIBERTY LEISURE RESORTS LIMITED
07722235 Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (7 parents)
Equity (Company account)
4,518,551 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 30 - Director → ME
23
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 12 - Director → ME
24
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 22 - Director → ME
25
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
978,641 GBP2024-12-31
Officer
2019-10-03 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-03 ~ 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
26
NORTH WEST HOLIDAY HOMES LIMITED
- now 10065351NW HOLIDAY HOMES LIMITED - 2016-03-24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
-203,949 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 33 - Director → ME
27
NORTH WEST HOLIDAY PARKS LIMITED
10582196 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 32 - Director → ME
28
PERFECT WORLD ENTERPRISES LIMITED
11306362 Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
-40,566 GBP2024-12-31
Officer
2019-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Bradnocks Marsh Business Centre Kenilworth Road, Hampton In Arden, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1,242,533 GBP2019-06-30
Officer
2018-06-11 ~ 2019-02-14
IIF 27 - Director → ME
Person with significant control
2018-06-11 ~ 2019-02-14
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
30
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
53,417 GBP2024-12-31
Person with significant control
2019-07-10 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
RESIDENTIAL AND LEISURE PARKS LIMITED
16067133 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 13 - Director → ME
32
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 ~ now
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
SAUNDERS PARK HOMES LIMITED
- now 01380881SAUNDERS CARAVANS LIMITED - 1990-07-30
Foxhunter Park, Monkton, Ramsgate, Kent
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,778,812 GBP2024-04-05
Officer
2025-03-01 ~ now
IIF 17 - Director → ME
34
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-01 ~ 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
35
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 14 - Director → ME
36
The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-562,253 GBP2024-03-31
Officer
2025-03-01 ~ now
IIF 7 - Director → ME
37
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-25,426 GBP2024-12-31
Officer
2025-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-17 ~ 2025-11-03
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
12,937,339 GBP2024-12-31
Officer
2008-09-15 ~ now
IIF 35 - Director → ME
2008-09-15 ~ 2016-11-01
IIF 52 - Secretary → ME
39
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
2019-01-01 ~ now
IIF 28 - Director → ME