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.

Jump to: Offsprings
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 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 1 IIF 2

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

      IIF 3 IIF 4
  • Mr Tom Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Broadway, Morecambe, LA4 5XX, United Kingdom

      IIF 5
  • Thomas Hill
    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 6 IIF 7
  • 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, 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 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • Mr Thomas Hill
    British born in January 1974

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 53 IIF 54
  • 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 55
  • Mr Thomas Hill
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Tong, Bradford, BD4 0RR

      IIF 56

    • 65, Broadway, Morecambe, LA4 5XX, England

      IIF 57
  • Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hill (jnr), 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 88 IIF 89 IIF 90
  • Hill, Tom
    British 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
  • 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 97
  • 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 98

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

      IIF 99
  • 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 100
  • Hill, Thomas
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 151
  • 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 152
  • 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 153
  • 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 154
  • Hill, Thomas
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Thomas
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Sisters Avenue, London, SW11 5SW

      IIF 169
  • Hill, Thomas
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 65, Broadway, Morecambe, Lancashire, LA4 5XX, United Kingdom

      IIF 170
  • Hill, Thomas
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 65, Broadway, Morecambe, LA4 5XX, England

      IIF 171
  • 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 172
  • Hill, Thomas
    British born in September 1950

    Registered addresses and corresponding companies
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

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

      IIF 176
  • 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 177
  • Hill, Tom
    British born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 178

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

      IIF 179
  • Hill (snr), Thomas
    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 180
child relation
Offspring entities and appointments 75
  • 1
    ACTIVE MANAGEMENT CORPORATION LIMITED
    12031094
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 90 - Director → ME
    IIF 95 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLTIME TRADING LIMITED
    10582692
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 163 - Director → ME
    2017-01-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BLACKACRE TRADING LIMITED
    06126115
    Po Box 214 Morcambe, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 110 - Director → ME
  • 4
    BLUE CHIP MANAGEMENT LIMITED
    - now 07058398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-12
    Due to be dissolved on 2024-09-11
    BLUE CHIP LEISURE PARKS LTD
    - 2015-03-03 07058398
    Tong Hall, Tong Lane, Tong, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ 2018-08-23
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUESTONE LEISURE LIMITED
    11532411
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2025-11-04 ~ now
    IIF 166 - Director → ME
    2018-08-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 6
    BRITANIACREST LIMITED
    04347115
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (5 parents)
    Officer
    2002-01-04 ~ 2007-12-31
    IIF 174 - Director → ME
    2002-01-04 ~ 2026-03-01
    IIF 125 - Director → ME
    2026-03-01 ~ now
    IIF 22 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    BUY AND SELL WORLDWIDE LIMITED
    10590363
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 157 - Director → ME
    2017-01-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CARAVAN AND LODGE SALES LIMITED
    16531924
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-07-01
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 9
    CARAVANS AND LODGES LIMITED
    15420136
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    CHELSEA LEISURE GROUP LIMITED
    16892491
    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 106 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    CHESHIRE HOLIDAY PARKS LIMITED
    10582857
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 50 - Director → ME
    2019-01-01 ~ 2023-01-01
    IIF 161 - Director → ME
    2025-11-04 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    CLEARWATER CORP LIMITED
    12094377
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 13
    CORNISH ENTERPRISES LIMITED
    10629929
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 147 - Director → ME
    2017-02-21 ~ 2022-12-05
    IIF 92 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    CREDIT INVESTMENTS LIMITED
    11680013
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DEANSWOOD TRADING LIMITED
    12146697
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DURHAM GROUP LIMITED
    10583056
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 159 - Director → ME
    2017-01-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    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
  • 17
    EAGLEBOROUGH TRADING LIMITED
    12484651
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-11-04 ~ now
    IIF 168 - Director → ME
    2020-02-26 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-26 ~ 2025-11-04
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 18
    EASY LEISURE PARKS LIMITED
    07966287
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (5 parents)
    Officer
    2012-02-27 ~ 2026-03-01
    IIF 48 - Director → ME
    2026-03-01 ~ now
    IIF 24 - Director → ME
  • 19
    EUROPEAN TRADING LIMITED
    11155850
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 130 - Director → ME
  • 20
    GLOBAL TRADING NORTHWEST LIMITED
    10590442
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-01-30 ~ now
    IIF 51 - Director → ME
    2019-01-01 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    GOODLIFE RESORTS LIMITED
    07604159
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HAWKSTONE ESTATES LIMITED
    10413620
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HERTFORDSHIRE TRADING LIMITED
    10637951
    Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 91 - Director → ME
    2022-12-05 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    HILL ENTERPRISES LIMITED
    10816341
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    HILLS LEISURE LTD
    10757657
    Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-06-30
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2026-01-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HILLS LEISURE UK LIMITED
    04249484
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ now
    IIF 129 - Director → ME
    2016-07-12 ~ 2022-12-05
    IIF 180 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-25 ~ 2021-11-25
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-05-01 ~ 2021-11-25
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    2021-11-25 ~ now
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    HOLIDAY HOME FINANCE LIMITED
    16809042
    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 103 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 28
    HOLIDAY HOME PARKS LIMITED
    16068088
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 21 - Director → ME
    2024-11-08 ~ 2026-03-01
    IIF 101 - Director → ME
    Person with significant control
    2024-11-08 ~ 2025-07-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    HOLIDAY HOMES SALES LIMITED
    16531324
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    HOLIDAY STATIC CARAVAN SALES LIMITED
    16540993
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    INTENT PRODUCTIONS LTD
    05940391
    61 E Albert Road North, Reigate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2012-04-05
    IIF 169 - Director → ME
  • 32
    LEISURE GROUP INVESTMENTS LIMITED
    15535271 16689735
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LEISURE INVESTMENTS GROUP LIMITED
    16689735 15535271
    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 94 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    2025-09-02 ~ 2025-09-02
    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
  • 34
    LEXINGTON TRADING LIMITED
    - now 13219943
    LIFESTYLE LEISURE GROUP LIMITED
    - 2026-06-26 13219943
    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 (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 23 - Director → ME
    2021-02-23 ~ 2026-03-01
    IIF 107 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 35
    LIBERTY LEISURE RESORTS LIMITED
    07722235
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2013-11-03 ~ now
    IIF 127 - Director → ME
    2019-01-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    LUXURY HOLIDAY PARKS LIMITED
    10582982
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 44 - Director → ME
    2019-01-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    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
  • 37
    MAKE A DEAL LIMITED
    12884173 09913987
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 88 - Director → ME
    2020-09-16 ~ 2025-06-01
    IIF 171 - Director → ME
    Person with significant control
    2020-09-16 ~ 2025-06-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    MANCHESTER HOLDINGS LIMITED
    16573444
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MAYFAIR LEISURE GROUP LIMITED
    - now 16695112
    INVESTMENT LEISURE GROUP LIMITED
    - 2025-09-17 16695112
    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 105 - Director → ME
    Person with significant control
    2025-09-04 ~ 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
  • 40
    MERSEYSIDE TRADING LIMITED
    14448550
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 167 - Director → ME
    IIF 111 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 41
    MOBILE LIVING LIMITED
    16328326
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 42
    NATION LIMITED
    12094450
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NATIONWIDE LEISURE GROUP LIMITED
    15548520
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 44
    NORTH WALES ENTERPRISES LTD
    10632759
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ 2022-12-05
    IIF 178 - Director → ME
    2022-12-05 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 45
    NORTH WEST HOLIDAY HOMES LIMITED
    - now 10065351
    NW HOLIDAY HOMES LIMITED
    - 2016-03-24 10065351
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 126 - Director → ME
  • 46
    NORTH WEST HOLIDAY PARKS LIMITED
    10582196
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 158 - Director → ME
    2017-01-25 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 47
    NORTH YORKSHIRE HOLDINGS LIMITED
    08022065
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PAINTOLD LIMITED
    03668437
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 175 - Director → ME
  • 49
    PARK INVESTMENTS GROUP LIMITED
    11641455
    12 Grosvenor Road, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2018-12-23
    IIF 136 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 50
    PARKSIDE TRADING LIMITED
    12094304
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 51
    PERFECT WORLD ENTERPRISES LIMITED
    11306362
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-01-03
    IIF 131 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2018-12-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    RENFLEX LIMITED
    12094445
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RESIDENTIAL AND LEISURE PARKS LIMITED
    16067133
    Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 108 - Director → ME
    2025-07-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-07-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 54
    RKH INVESTMENTS LIMITED
    11228506
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-02-27 ~ 2018-02-27
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2018-02-27 ~ 2021-11-25
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-02-27 ~ now
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    SAUNDERS PARK HOMES LIMITED
    - now 01380881
    SAUNDERS CARAVANS LIMITED - 1990-07-30
    Foxhunter Park, Monkton, Ramsgate, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-08-06 ~ 2026-03-01
    IIF 145 - Director → ME
  • 56
    SEASIDE LEISURE GROUP LIMITED
    16471629
    12 12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ 2026-03-01
    IIF 120 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 57
    SHORESIDE TRADING LIMITED
    12094385
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SILVERSTONE LEISURE LIMITED
    11532430
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ now
    IIF 133 - Director → ME
    2025-11-25 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 59
    SOUTH WALES TRADING LTD
    10638317
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 179 - Director → ME
    2022-12-05 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 60
    STATIC NORTHWEST LIMITED
    - now 09913987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-26 during the appointment or period of control
    Due to be dissolved on 2023-02-09 during the appointment or period of control
    MAKE A DEAL LIMITED
    - 2020-09-15 09913987 12884173
    Tong Hall Tong Lane, Tong, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 61
    SUNACE TRADING COMPANY LIMITED
    - now 03936864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-15 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    SUNACE LIMITED
    - 2000-05-09 03936864
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 109 - Director → ME
  • 62
    THE FOXHUNTER CLUB LIMITED
    09472455
    The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 25 - Director → ME
  • 63
    THE FOXHUNTER PARK LIMITED
    14244209
    Foxhunter Park, Monkton, Ramsgate, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 64
    THE HOLIDAY PARKS GROUP LIMITED
    16454976
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 65
    THE MANCHESTER GROUP LIMITED
    16573507
    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 27 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NORTHWEST GROUP LIMITED
    16707875
    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 102 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    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
  • 67
    TRADE IT OUT LIMITED
    10582327
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 68
    TUDORABBEY DEVELOPMENTS LIMITED
    06247546
    Insolvency (Case 1) In administration
    Administration started on 2009-03-27 during the appointment or period of control
    Administration ended on 2011-09-23 during the appointment or period of control
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 173 - Director → ME
    2007-05-15 ~ 2007-12-31
    IIF 151 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 176 - Secretary → ME
  • 69
    UK HOLIDAY HOME SALES LIMITED
    16531285
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 70
    UK HOLIDAY LEISURE INVESTMENTS LIMITED
    16695238
    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 128 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 71
    UK PARK HOLDINGS LIMITED
    - now 13383953
    AVAILABLE FINANCE LIMITED
    - 2025-09-16 13383953
    Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 89 - Director → ME
    IIF 96 - Director → ME
    Person with significant control
    2025-11-05 ~ 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
  • 72
    UK PARK HOME SALES LIMITED
    16532016
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 73
    UK RESORTS LIMITED
    15420120
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-11-03
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 74
    WARKWORTH DUNES LIMITED
    06188222
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-09-15 ~ now
    IIF 138 - Director → ME
  • 75
    WIRRAL GROUP LIMITED
    10582390
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 156 - Director → ME
    2017-01-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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