1
ACTIVE MANAGEMENT CORPORATION LIMITED
12031094 12 Grosvenor Road, Wrexham, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 80 - Director → ME
2
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
1,536,152 GBP2024-12-31
Officer
2017-01-25 ~ now
IIF 18 - Director → ME
2019-01-01 ~ now
IIF 146 - Director → ME
Person with significant control
2017-01-25 ~ 2017-06-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
AVAILABLE FINANCE LIMITED
- now 13383953AVAILABLE FINANCE LIMITED
- 2025-09-16
13383953 Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-07-01 ~ now
IIF 81 - Director → ME
4
BLUE CHIP MANAGEMENT LIMITED
- now 07058398BLUE CHIP LEISURE PARKS LTD
- 2015-03-03
07058398 Tong Hall, Tong Lane, Tong, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2009-10-27 ~ 2018-08-23
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
3,242,565 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 116 - Director → ME
2025-11-04 ~ now
IIF 149 - Director → ME
Person with significant control
2018-08-22 ~ 2019-01-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2002-01-04 ~ 2007-12-31
IIF 160 - Director → ME
2002-01-04 ~ now
IIF 110 - Director → ME
2002-01-04 ~ 2022-11-17
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
461,491 GBP2024-12-31
Officer
2017-01-30 ~ now
IIF 16 - Director → ME
2019-01-01 ~ now
IIF 141 - Director → ME
Person with significant control
2017-01-30 ~ 2017-06-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
CARAVAN AND LODGE SALES LIMITED
16531924 27-29 Grosvenor Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 106 - Director → ME
Person with significant control
2025-06-20 ~ 2025-07-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 100 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
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 93 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
3,225,302 GBP2024-12-31
Officer
2017-01-25 ~ now
IIF 23 - Director → ME
2019-01-01 ~ 2023-01-01
IIF 152 - Director → ME
2025-11-04 ~ now
IIF 140 - Director → ME
Person with significant control
2017-01-25 ~ 2017-06-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (1 parent)
Equity (Company account)
-2,237 GBP2024-03-31
Officer
2019-07-10 ~ now
IIF 124 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,607,545 GBP2024-03-31
Officer
2022-12-05 ~ now
IIF 130 - Director → ME
2017-02-21 ~ 2022-12-05
IIF 32 - Director → ME
Person with significant control
2017-02-21 ~ 2019-04-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-810,287 GBP2024-12-31
Officer
2018-11-15 ~ now
IIF 120 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
245,855 GBP2024-12-31
Officer
2019-08-08 ~ now
IIF 101 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
1,260,875 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 143 - Director → ME
2017-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-25 ~ 2017-06-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-11-04 ~ now
IIF 151 - Director → ME
2020-02-26 ~ now
IIF 129 - Director → ME
Person with significant control
2020-02-26 ~ 2025-11-04
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (5 parents)
Current Assets (Company account)
14,126,456 GBP2024-12-31
Officer
2012-02-27 ~ now
IIF 21 - Director → ME
19
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-12-31
Officer
2018-01-17 ~ now
IIF 115 - Director → ME
20
GLOBAL TRADING NORTHWEST LIMITED
10590442 Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
1,212,613 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 147 - Director → ME
2017-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-30 ~ 2017-06-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
830,175 GBP2024-12-31
Officer
2011-04-14 ~ now
IIF 15 - Director → ME
22
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
365,223 GBP2024-12-31
Officer
2016-10-06 ~ now
IIF 119 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
815,347 GBP2024-03-31
Officer
2017-02-24 ~ 2022-12-05
IIF 31 - Director → ME
2022-12-05 ~ now
IIF 131 - Director → ME
Person with significant control
2017-02-24 ~ 2019-04-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,697,617 GBP2024-12-31
Officer
2017-05-08 ~ now
IIF 127 - Director → ME
Person with significant control
2017-05-08 ~ 2017-06-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-12-05 ~ now
IIF 114 - Director → ME
2016-07-12 ~ 2022-12-05
IIF 161 - Director → ME
2005-04-06 ~ 2016-07-12
IIF 138 - Director → ME
Person with significant control
2021-05-01 ~ 2021-11-25
IIF 83 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2021-05-01
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-25 ~ 2021-11-25
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-11-25 ~ now
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
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 90 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 88 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
29
27-29 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 107 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
HOLIDAY STATIC CARAVAN SALES LIMITED
16540993 27-29 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 102 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
61 E Albert Road North, Reigate, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
104,626 GBP2023-10-01 ~ 2024-09-30
Officer
2008-04-07 ~ 2012-04-05
IIF 153 - Director → ME
32
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-01 ~ now
IIF 98 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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 91 - Director → ME
IIF 79 - Director → ME
Person with significant control
2025-09-02 ~ 2025-09-02
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 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)
Equity (Company account)
4,518,551 GBP2024-12-31
Officer
2013-11-03 ~ now
IIF 112 - Director → ME
2019-01-01 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 72 - 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 (1 parent)
Current Assets (Company account)
1,137,111 GBP2024-12-31
Officer
2021-02-23 ~ now
IIF 94 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
36
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
312,534 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 148 - Director → ME
2017-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-25 ~ 2017-06-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
37
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 30 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
38
MAYFAIR LEISURE GROUP LIMITED
- now 16695112INVESTMENT 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 92 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-55,697 GBP2024-12-31
Officer
2022-10-28 ~ now
IIF 150 - Director → ME
IIF 96 - Director → ME
Person with significant control
2022-10-28 ~ 2022-10-28
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
40
Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 109 - Director → ME
Person with significant control
2025-03-19 ~ 2025-07-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
978,641 GBP2024-12-31
Officer
2019-07-10 ~ now
IIF 125 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
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 97 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
43
12 Grosvenor Road, Wrexham, Wales
Active Corporate (2 parents)
Equity (Company account)
578,946 GBP2024-03-31
Officer
2017-02-22 ~ 2022-12-05
IIF 155 - Director → ME
2022-12-05 ~ now
IIF 132 - Director → ME
Person with significant control
2017-02-22 ~ 2019-04-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
44
NORTH WEST HOLIDAY HOMES LIMITED
- now 10065351NW HOLIDAY HOMES LIMITED
- 2016-03-24
10065351 Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
-203,949 GBP2024-12-31
Officer
2016-03-16 ~ now
IIF 111 - Director → ME
45
NORTH WEST HOLIDAY PARKS LIMITED
10582196 Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
4,069,085 GBP2024-12-31
Officer
2017-01-25 ~ now
IIF 82 - Director → ME
2019-01-01 ~ now
IIF 142 - Director → ME
Person with significant control
2017-01-25 ~ 2017-06-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
46
NORTH YORKSHIRE HOLDINGS LIMITED
08022065 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
125,001 GBP2024-04-30
Officer
2025-05-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
47
Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
Dissolved Corporate (5 parents)
Officer
1998-12-07 ~ dissolved
IIF 159 - Director → ME
48
12 Grosvenor Road, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2018-12-23
IIF 137 - Director → ME
Person with significant control
2018-10-25 ~ 2018-10-25
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
49
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (1 parent)
Equity (Company account)
-3,072 GBP2024-03-31
Officer
2019-07-10 ~ now
IIF 122 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
50
PERFECT WORLD ENTERPRISES LIMITED
11306362 Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
-40,566 GBP2024-12-31
Officer
2018-04-12 ~ 2019-01-03
IIF 136 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-12 ~ 2019-01-03
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
51
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents)
Equity (Company account)
53,417 GBP2024-12-31
Officer
2019-07-10 ~ now
IIF 126 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
RESIDENTIAL AND LEISURE PARKS LIMITED
16067133 Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-07 ~ now
IIF 95 - Director → ME
2025-07-01 ~ now
IIF 78 - Director → ME
Person with significant control
2024-11-07 ~ 2025-07-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
53
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,460,773 GBP2024-12-31
Officer
2018-02-27 ~ now
IIF 118 - Director → ME
Person with significant control
2018-02-27 ~ 2018-02-27
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2018-02-27 ~ 2021-11-25
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-02-27 ~ now
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
54
SAUNDERS PARK HOMES LIMITED
- now 01380881SAUNDERS CARAVANS LIMITED - 1990-07-30
Foxhunter Park, Monkton, Ramsgate, Kent
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,778,812 GBP2024-04-05
Officer
2024-08-06 ~ now
IIF 128 - Director → ME
55
27-29 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 105 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
56
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-07-10 ~ now
IIF 123 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
57
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Equity (Company account)
1,297,049 GBP2024-12-31
Officer
2025-11-25 ~ now
IIF 144 - Director → ME
2018-08-22 ~ now
IIF 117 - Director → ME
Person with significant control
2018-08-22 ~ 2019-01-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
58
12 Grosvenor Road, Wrexham, Wales
Active Corporate (2 parents)
Equity (Company account)
1,218,643 GBP2024-03-31
Officer
2017-02-24 ~ 2022-12-05
IIF 154 - Director → ME
2022-12-05 ~ now
IIF 133 - Director → ME
Person with significant control
2017-02-24 ~ 2019-04-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
59
The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-562,253 GBP2024-03-31
Officer
2024-08-06 ~ now
IIF 27 - Director → ME
60
Foxhunter Park, Monkton, Ramsgate, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-06 ~ now
IIF 28 - Director → ME
61
THE HOLIDAY PARKS GROUP LIMITED
16454976 The Holiday Parks Group Limited, 27-29 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent)
Officer
2025-05-17 ~ now
IIF 108 - Director → ME
Person with significant control
2025-05-17 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
62
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 29 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
63
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 89 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
64
Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
Active Corporate (2 parents)
Equity (Company account)
385,078 GBP2024-03-31
Officer
2017-01-25 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-25 ~ 2019-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
65
TUDORABBEY DEVELOPMENTS LIMITED
06247546 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2007-05-15 ~ 2007-12-31
IIF 134 - Director → ME
2007-05-15 ~ 2007-12-05
IIF 157 - Secretary → ME
66
27-29 Grosvenor Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 103 - Director → ME
Person with significant control
2025-06-20 ~ 2025-09-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
67
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 113 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
68
27-29 Grosvenor Road, Wrexham, Wales
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 104 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
69
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-25,426 GBP2024-12-31
Officer
2024-01-17 ~ now
IIF 99 - Director → ME
Person with significant control
2024-01-17 ~ 2025-11-03
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
70
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
12,937,339 GBP2024-12-31
Officer
2008-09-15 ~ now
IIF 121 - Director → ME
71
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
Active Corporate (4 parents)
Profit/Loss (Company account)
728,661 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-01 ~ now
IIF 139 - Director → ME
2017-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-25 ~ 2017-06-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE