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

Hill, Thomas

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 5 IIF 6
    • Suite 1 Shaw Hall Caravan Park, Smithy Lane, Ormskirk, Scarisbrick, L40 8HJ, United Kingdom

      IIF 7 IIF 8
  • Hill, Tom
    British born in January 1974

    Resident in United Kingdom

    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 20 IIF 21 IIF 22
  • 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
    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 29
    • Suite 1 Shaw Hall Caravan Park, Smithy Lane, Ormskirk, Scarisbrick, L40 8HJ, United Kingdom

      IIF 30 IIF 31
  • 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 32
    • Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 33 IIF 34 IIF 35
    • 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 38
    • Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 39
    • 65, Broadway, Morecambe, Lancashire, LA4 5XX

      IIF 40 IIF 41
    • 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 42 IIF 43 IIF 44
    • 1 Shawhall Caravan, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 47
    • Shaw Hall Caravan Park, 155 Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 48 IIF 49 IIF 50
    • Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 55
    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 56 IIF 57 IIF 58
    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 61 IIF 62 IIF 63
    • Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England

      IIF 68 IIF 69 IIF 70
    • Suite 1 Shawhall Holiday Park, 155 Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 73
    • 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 74
    • Suite 1, Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, L40 8HJ, United Kingdom

      IIF 75
    • Suite 1, Park Lane Holiday Homes, Park Lane, Meols, Wirral, CH47 8XX, United Kingdom

      IIF 76
    • Suite 1, Park Lane Holiday Homes, Park Lane, Wirral, CH47 8XX, England

      IIF 77
    • 12, Grosvenor Road, Wrexham, LL11 1BU, Wales

      IIF 78 IIF 79
  • 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 80
  • 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 81
    • Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, United Kingdom

      IIF 82 IIF 83
  • 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 84
  • 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 85
  • Tom Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 109
  • Hill, Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sisters Avenue, London, SW11 5SW

      IIF 110
  • Hill, Thomas
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • 65, Broadway, Morecambe, LA4 5XX, England

      IIF 111
    • 65, Broadway, Morecambe, Lancashire, LA4 5XX, United Kingdom

      IIF 112
  • 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 113
  • Tom Hill
    British born in September 1950

    Resident in United Kingdom

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

    Registered addresses and corresponding companies
    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 116
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies
    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 117
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies
    • 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EJ

      IIF 118
  • 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 119
  • 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 120
  • 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 121
  • 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 122
  • Mr Thomas Hill
    British born in January 1974

    Resident in England

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

    Resident in England

    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 166 IIF 167
  • 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 168
  • 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 169
    • 65, Broadway, Morecambe, LA4 5XX, England

      IIF 170
  • 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 171
  • 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 172
    • 304 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, Lancashire, LA3 3EJ, United Kingdom

      IIF 173
  • 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 174
  • 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 175
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 22 - Director → ME
    IIF 27 - 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 103 - Director → ME
    2017-01-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - 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 41 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 135 - 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 62 - Director → ME
    2025-11-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - 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 2 - Director → ME
    2002-01-04 ~ 2007-12-31
    IIF 117 - Director → ME
    2002-01-04 ~ 2026-03-01
    IIF 56 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 167 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - 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 98 - Director → ME
    2017-01-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - 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 52 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-07-01
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - 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 46 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - 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 37 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - 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 109 - Director → ME
    2025-11-04 ~ now
    IIF 96 - Director → ME
    2017-01-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - 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 70 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
    IIF 161 - 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 76 - Director → ME
    2017-02-21 ~ 2022-12-05
    IIF 24 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 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 66 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 157 - 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 47 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 139 - 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 16 - Director → ME
    2019-01-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - 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 75 - Director → ME
    2025-11-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-02-26 ~ 2025-11-04
    IIF 165 - Ownership of shares – 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - 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 4 - Director → ME
    2012-02-27 ~ 2026-03-01
    IIF 15 - 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 61 - 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 104 - Director → ME
    2017-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - 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 9 - Director → ME
    Person with significant control
    2026-01-01 ~ 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
  • 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 65 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 134 - 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 23 - Director → ME
    2022-12-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - 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 19 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - 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 73 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-06-30
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - 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 122 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 84 - Director → ME
    2022-12-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% OE
    2021-11-25 ~ 2021-11-25
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 168 - Right to appoint or remove directors OE
    2021-11-25 ~ now
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2021-05-01 ~ 2021-11-25
    IIF 166 - 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 34 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - 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 32 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
  • 29
    HOLIDAY HOMES SALES LIMITED
    16531324
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - 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 48 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - 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 110 - 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 44 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - 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 26 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2025-09-02 ~ 2025-09-02
    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
  • 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 102 - Director → ME
    2013-11-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 130 - 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 38 - Director → ME
    2026-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - 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 105 - Director → ME
    2017-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - 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 20 - Director → ME
    2020-09-16 ~ 2025-06-01
    IIF 111 - Director → ME
    Person with significant control
    2020-09-16 ~ 2025-06-01
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Ownership of shares – 75% or more OE
    IIF 170 - 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 8 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    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
  • 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 36 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - 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 42 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - 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 55 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - 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 71 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 163 - 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 43 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - 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 78 - Director → ME
    2017-02-22 ~ 2022-12-05
    IIF 121 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 171 - Right to appoint or remove directors OE
    IIF 171 - Ownership of voting rights - 75% or more OE
    IIF 171 - 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 57 - 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 99 - Director → ME
    2017-01-25 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 173 - 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 116 - 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 83 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 155 - Right to appoint or remove directors OE
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - 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 68 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - 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 82 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
    2018-12-01 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 129 - 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 72 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 160 - 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 25 - Director → ME
    2024-11-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-07-01
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - 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 64 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust OE
    2018-02-27 ~ 2018-02-27
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    2018-02-27 ~ 2021-11-25
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 175 - 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 74 - 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 51 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - 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 69 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 164 - 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 101 - Director → ME
    2018-08-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    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
  • 59
    SOUTH WALES TRADING LTD
    10638317
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 120 - Director → ME
    2022-12-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-02-24 ~ 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
  • 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 112 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 169 - 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 40 - 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 5 - Director → ME
  • 63
    THE FOXHUNTER PARK LIMITED
    14244209
    Foxhunter Park, Monkton, Ramsgate, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 6 - Director → ME
  • 64
    THE HOLIDAY PARKS GROUP LIMITED
    16454976
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - 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 7 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 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 33 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - 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 13 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - 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 80 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 118 - Secretary → ME
  • 69
    UK HOLIDAY HOME SALES LIMITED
    16531285
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - 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 59 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - 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 28 - Director → ME
    IIF 21 - Director → ME
  • 72
    UK PARK HOME SALES LIMITED
    16532016
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - 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 45 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-11-03
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - 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 67 - 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 97 - Director → ME
    2017-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.