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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
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parent relation
Individuals in focus

Tom Hill

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 11
  • Tom Hill
    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 14

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

      IIF 15 IIF 16
  • Hill, Tom
    British born in January 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35
  • Hill, Tom
    British director born in September 1950

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 304 Oxcliffe Road, Morecambe, Lancs, LA3 3EJ, United Kingdom

      IIF 38

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

      IIF 39

    • 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 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 47 IIF 48 IIF 49

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

      IIF 54

    • Suite 1, 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, United Kingdom

      IIF 56 IIF 57 IIF 58

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67
  • 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 68
  • 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 69
  • 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 70 IIF 71 IIF 72
  • 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 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 79 IIF 80 IIF 81

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

      IIF 84

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

      IIF 85
  • Hill Snr, Thomas
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 90
  • 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 91 IIF 92
  • 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 93
  • 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 94

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

      IIF 95
  • 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 96

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

      IIF 97
  • 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 98

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

      IIF 99 IIF 100 IIF 101

    • 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 104

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

      IIF 105

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

      IIF 106 IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 127 IIF 128 IIF 129

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

      IIF 134 IIF 135 IIF 136

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145
  • 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 146
  • 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 147

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

      IIF 148 IIF 149
  • 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 150
  • 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 164
  • Hill, Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 53, Sisters Avenue, London, SW11 5SW

      IIF 165
  • Hill, Thomas
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166

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

      IIF 167
  • 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 168
  • 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 169
  • 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 170
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 173
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 174
  • 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 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 72 - Director → ME
    IIF 88 - 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 158 - Director → ME
    2017-01-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 107 - Director → ME
  • 4
    BLUE CHIP MANAGEMENT LIMITED
    - now 07058398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-12
    Due to be dissolved on 2024-09-11
    BLUE CHIP LEISURE PARKS LTD
    - 2015-03-03 07058398
    Tong Hall, Tong Lane, Tong, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ 2018-08-23
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 128 - Director → ME
    2025-11-04 ~ now
    IIF 161 - 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 shares – 75% or more → OE
    IIF 56 - 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 29 - Director → ME
    2002-01-04 ~ 2007-12-31
    IIF 174 - Director → ME
    2002-01-04 ~ 2026-03-01
    IIF 122 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - 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 153 - Director → ME
    2017-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 118 - Director → ME
    Person with significant control
    2025-06-20 ~ 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
  • 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 112 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 103 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 164 - Director → ME
    2025-11-04 ~ now
    IIF 151 - Director → ME
    2017-01-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 136 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 142 - Director → ME
    2017-02-21 ~ 2022-12-05
    IIF 37 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 132 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 113 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 24 - Director → ME
    2019-01-01 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 141 - Director → ME
    2025-11-04 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 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
    2020-02-26 ~ 2025-11-04
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 31 - Director → ME
    2012-02-27 ~ 2026-03-01
    IIF 23 - 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 127 - 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 159 - Director → ME
    2017-01-30 ~ now
    IIF 26 - 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
    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 17 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 131 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 84 - 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 36 - Director → ME
    2022-12-05 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 27 - 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
    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 139 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-06-30
    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
  • 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 175 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 150 - Director → ME
    2022-12-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-25 ~ 2021-11-25
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors → OE
    2021-11-25 ~ now
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-05-01 ~ 2021-11-25
    IIF 91 - 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 100 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 98 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 119 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 114 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    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
  • 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 165 - 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 110 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 87 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2025-09-02 ~ 2025-09-02
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 157 - Director → ME
    2013-11-03 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 80 - 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 104 - Director → ME
    2026-03-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 160 - Director → ME
    2017-01-25 ~ now
    IIF 19 - 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
    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 70 - Director → ME
    2020-09-16 ~ 2025-06-01
    IIF 166 - Director → ME
    Person with significant control
    2020-09-16 ~ 2025-06-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 35 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 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 102 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 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 108 - Director → ME
    IIF 162 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 121 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - 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 137 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 109 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 144 - Director → ME
    2017-02-22 ~ 2022-12-05
    IIF 169 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 123 - 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 154 - Director → ME
    2017-01-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PAINTOLD LIMITED
    03668437
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1999-10-01 during the appointment or period of control
    Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 173 - 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 149 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 134 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 148 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2018-12-01 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 138 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 86 - Director → ME
    2024-11-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-07-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - 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 130 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    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 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
    2018-02-27 ~ 2018-02-27
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors → OE
    2018-02-27 ~ 2021-11-25
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 170 - 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 140 - 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 117 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 135 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 156 - Director → ME
    2018-08-22 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 168 - Director → ME
    2022-12-05 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 60
    STATIC NORTHWEST LIMITED
    - now 09913987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-26 during the appointment or period of control
    Due to be dissolved on 2023-02-09 during the appointment or period of control
    MAKE A DEAL LIMITED
    - 2020-09-15 09913987 12884173
    Tong Hall Tong Lane, Tong, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 61
    SUNACE TRADING COMPANY LIMITED
    - now 03936864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-15 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    SUNACE LIMITED
    - 2000-05-09 03936864
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 106 - 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 32 - Director → ME
  • 63
    THE FOXHUNTER PARK LIMITED
    14244209
    Foxhunter Park, Monkton, Ramsgate, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 33 - Director → ME
  • 64
    THE HOLIDAY PARKS GROUP LIMITED
    16454976
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 34 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 99 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 21 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 68
    TUDORABBEY DEVELOPMENTS LIMITED
    06247546
    Insolvency (Case 1) In administration
    Administration started on 2009-03-27
    Administration ended on 2011-09-23
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 146 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 171 - Secretary → ME
  • 69
    UK HOLIDAY HOME SALES LIMITED
    16531285
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 125 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 89 - Director → ME
    IIF 71 - Director → ME
  • 72
    UK PARK HOME SALES LIMITED
    16532016
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 111 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-11-03
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 133 - 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 152 - Director → ME
    2017-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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.