1
12 Grosvenor Road, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-01 ~ nowIIF 17 - Director → ME
2
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,536,152 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 15 - Director → ME
3
AVAILABLE FINANCE LIMITED - 2025-09-16
Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-07-01 ~ nowIIF 16 - Director → ME
4
Brynford House Brynford Street, Holywell, FlintshireDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 48 - Director → ME
5
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
461,491 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 30 - Director → ME
6
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
-810,287 GBP2024-12-31
Officer
2021-02-10 ~ nowIIF 41 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
245,855 GBP2024-12-31
Person with significant control
2022-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,260,875 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 20 - Director → ME
9
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 32 - Director → ME
10
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,212,613 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 18 - Director → ME
11
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
830,175 GBP2024-12-31
Officer
2013-01-25 ~ nowIIF 38 - Director → ME
12
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
365,223 GBP2024-12-31
Officer
2016-10-06 ~ nowIIF 40 - Director → ME
Person with significant control
2016-10-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2021-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
14
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Officer
2025-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 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
15
Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-09-02 ~ nowIIF 25 - Director → ME
16
Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
4,518,551 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 23 - Director → ME
17
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
312,534 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 47 - Director → ME
18
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
-55,697 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 42 - Director → ME
19
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
978,641 GBP2024-12-31
Officer
2019-10-03 ~ nowIIF 34 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NW HOLIDAY HOMES LIMITED - 2016-03-24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (4 parents)
Equity (Company account)
-203,949 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 28 - Director → ME
21
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
4,069,085 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 27 - Director → ME
22
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
-40,566 GBP2024-12-31
Officer
2019-01-03 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 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
23
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
53,417 GBP2024-12-31
Person with significant control
2019-07-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-07-01 ~ nowIIF 26 - Director → ME
25
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,460,773 GBP2024-12-31
Person with significant control
2018-02-27 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
SAUNDERS CARAVANS LIMITED - 1990-07-30
Foxhunter Park, Monkton, Ramsgate, KentActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,778,812 GBP2024-04-05
Officer
2025-03-01 ~ nowIIF 31 - Director → ME
27
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-03-01 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Foxhunter Park, Monkton, Ramsgate, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-562,253 GBP2024-03-31
Officer
2025-03-01 ~ nowIIF 22 - Director → ME
29
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,426 GBP2024-12-31
Officer
2025-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 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
30
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,937,339 GBP2024-12-31
Officer
2008-09-15 ~ nowIIF 33 - Director → ME
31
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
728,661 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-01 ~ nowIIF 19 - Director → ME