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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hill, Thomas

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 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 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30 IIF 31 IIF 32

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 50

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

      IIF 51 IIF 52
  • 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 53
  • Hill, Thomas
    British born in September 1950

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Hill, Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Sisters Avenue, London, SW11 5SW

      IIF 68
  • Hill, Thomas
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • 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 71
  • Hill (snr), Thomas
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 73
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 74
  • Mr Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 81 IIF 82 IIF 83

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

      IIF 86

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

      IIF 87
  • 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 88 IIF 89 IIF 90

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95
  • Thomas Hill
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

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

      IIF 126
  • 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 127
  • Hill, Tom
    British born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 128
  • Hill, Tom
    British director born in September 1950

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 129
  • 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 130 IIF 131
  • 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 132
  • 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 133

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

      IIF 134
  • Hill, Tom
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 146
  • 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 147

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

      IIF 148
  • 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 149 IIF 150 IIF 151
  • 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
  • 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 158
  • 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 159
  • 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 160

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

      IIF 161 IIF 162
  • 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 163
  • 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
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 151 - Director → ME
    IIF 156 - Director → ME
  • 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 61 - Director → ME
    2017-01-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKACRE TRADING LIMITED
    06126115
    Po Box 214 Morcambe, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 4
    BLUE CHIP MANAGEMENT LIMITED
    - now 07058398
    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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - 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
    2018-08-22 ~ now
    IIF 31 - Director → ME
    2025-11-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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
    2026-03-01 ~ now
    IIF 89 - Director → ME
    2002-01-04 ~ 2007-12-31
    IIF 74 - Director → ME
    2002-01-04 ~ 2026-03-01
    IIF 25 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - 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 56 - Director → ME
    2017-01-30 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 8
    CARAVAN AND LODGE SALES LIMITED
    16531924
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-07-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 15 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 6 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    CHESHIRE HOLIDAY PARKS LIMITED
    10582857
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-01-01
    IIF 67 - Director → ME
    2025-11-04 ~ now
    IIF 54 - Director → ME
    2017-01-25 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 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 39 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    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
  • 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 45 - Director → ME
    2017-02-21 ~ 2022-12-05
    IIF 153 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → 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 35 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - 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 16 - Director → ME
    Person with significant control
    2019-08-08 ~ 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
  • 16
    DURHAM GROUP LIMITED
    10583056
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 142 - Director → ME
    2019-01-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - 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
    2020-02-26 ~ now
    IIF 44 - Director → ME
    2025-11-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-26 ~ 2025-11-04
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - 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
    2026-03-01 ~ now
    IIF 91 - Director → ME
    2012-02-27 ~ 2026-03-01
    IIF 141 - 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 30 - Director → ME
  • 20
    GLOBAL TRADING NORTHWEST LIMITED
    10590442
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 62 - Director → ME
    2017-01-30 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 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 135 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – 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 34 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 86 - 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 152 - Director → ME
    2022-12-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - 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 145 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 25
    HILLS LEISURE LTD
    10757657
    Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-06-30
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 26
    HILLS LEISURE UK LIMITED
    04249484
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2016-07-12 ~ 2022-12-05
    IIF 72 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 53 - Director → ME
    2022-12-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-25 ~ 2021-11-25
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors → OE
    2021-11-25 ~ now
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-05-01 ~ 2021-11-25
    IIF 130 - Has significant influence or control over the trustees of a trust → 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 3 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 28
    HOLIDAY HOME PARKS LIMITED
    16068088
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ 2026-03-01
    IIF 1 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 29
    HOLIDAY HOMES SALES LIMITED
    16531324
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 17 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - 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 68 - 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 13 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 155 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2025-09-02 ~ 2025-09-02
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 34
    LIBERTY LEISURE RESORTS LIMITED
    07722235
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ now
    IIF 60 - Director → ME
    2013-11-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 35
    LIFESTYLE LEISURE GROUP LIMITED
    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
    2021-02-23 ~ 2026-03-01
    IIF 7 - Director → ME
    2026-03-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 36
    LUXURY HOLIDAY PARKS LIMITED
    10582982
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 63 - Director → ME
    2017-01-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - 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 149 - Director → ME
    2020-09-16 ~ 2025-06-01
    IIF 69 - Director → ME
    Person with significant control
    2020-09-16 ~ 2025-06-01
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → 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 5 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 11 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 24 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 40 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - 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 12 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 44
    NORTH WALES ENTERPRISES LTD
    10632759
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 47 - Director → ME
    2017-02-22 ~ 2022-12-05
    IIF 129 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 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 26 - 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 57 - Director → ME
    2017-01-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PAINTOLD LIMITED
    03668437
    Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 73 - 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 52 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 37 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → 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 51 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    2018-12-01 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – 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 41 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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
    2025-07-01 ~ now
    IIF 154 - Director → ME
    2024-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-07-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 33 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-02-27 ~ 2018-02-27
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors → OE
    2018-02-27 ~ 2021-11-25
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 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 43 - 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 20 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - 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 38 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - 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
    2025-11-25 ~ now
    IIF 59 - Director → ME
    2018-08-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 59
    SOUTH WALES TRADING LTD
    10638317
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 128 - Director → ME
    2022-12-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 60
    STATIC NORTHWEST LIMITED
    - now 09913987
    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 70 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 61
    SUNACE TRADING COMPANY LIMITED
    - now 03936864
    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 9 - 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 92 - Director → ME
  • 63
    THE FOXHUNTER PARK LIMITED
    14244209
    Foxhunter Park, Monkton, Ramsgate, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 93 - Director → ME
  • 64
    THE HOLIDAY PARKS GROUP LIMITED
    16454976
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 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 94 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → 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 2 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 139 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 68
    TUDORABBEY DEVELOPMENTS LIMITED
    06247546
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 49 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 126 - Secretary → ME
  • 69
    UK HOLIDAY HOME SALES LIMITED
    16531285
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 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 28 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 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 157 - Director → ME
    IIF 150 - Director → ME
  • 72
    UK PARK HOME SALES LIMITED
    16532016
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → 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 14 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-11-03
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 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 36 - 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 55 - Director → ME
    2017-01-25 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.