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.

Parent entities and officers
Inapplicable
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
  • Tom Hill
    British born in September 1950

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Hill
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom

      IIF 24
  • Hill, Tom
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Thomas
    British carpenter born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom

      IIF 27
  • Hill, Thomas
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 28
  • 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 29

    • 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 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 45 IIF 46 IIF 47

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

      IIF 50
  • 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 51
  • 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 52
  • 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 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 59

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

      IIF 60
  • Hill, Tom
    British director 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 61
  • 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 62 IIF 63
  • 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 64
  • Mr Thomas Hill
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bowater Place, London, SE3 8ST, England

      IIF 65
  • 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 66

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

      IIF 67
  • 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 68

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

      IIF 69
  • 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 70

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

      IIF 71 IIF 72

    • 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 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 90 IIF 91 IIF 92

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103
  • Hill, Thomas
    British mobile home parks 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 104
  • 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 105
  • Hill, Thoms
    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 106
  • Hill, Thomas
    British director born in September 1950

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 53, Sisters Avenue, London, SW11 5SW

      IIF 116
  • Hill, Thomas
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bowater Place, London, SE3 8ST, England

      IIF 117
  • Hill, Thomas
    British cameraman born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canning Road, Harrow, Middlesex, HA3 7TS, England

      IIF 118
  • 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 119

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

      IIF 120
  • 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 121
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

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

      IIF 122
  • 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 123
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 124
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 125
  • 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 126
child relation
Offspring entities and appointments
Active 53
  • 1
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,531,707 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 112 - Director → ME
    2017-01-25 ~ now
    IIF 16 - Director → ME
  • 2
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,872,633 GBP2023-12-31
    Officer
    2018-08-22 ~ now
    IIF 83 - Director → ME
  • 3
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,481 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 107 - Director → ME
    2017-01-30 ~ now
    IIF 14 - Director → ME
  • 5
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,199,870 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 21 - Director → ME
  • 7
    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 92 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    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 100 - Director → ME
  • 9
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,545,063 GBP2023-12-31
    Officer
    2018-11-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,120 GBP2023-12-31
    Officer
    2019-08-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,321,853 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 109 - Director → ME
    2017-01-25 ~ now
    IIF 20 - Director → ME
  • 12
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    12,085,050 GBP2023-12-31
    Officer
    2012-02-27 ~ now
    IIF 19 - Director → ME
  • 14
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-17 ~ now
    IIF 81 - Director → ME
  • 15
    1st Floor, 17 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,363 GBP2023-05-31
    Officer
    2018-04-30 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,447 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 113 - Director → ME
    2017-01-30 ~ now
    IIF 22 - Director → ME
  • 17
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    830,175 GBP2023-12-31
    Officer
    2011-04-14 ~ now
    IIF 13 - Director → ME
  • 18
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    419,432 GBP2023-12-31
    Officer
    2016-10-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,347 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 101 - Director → ME
  • 20
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-13 ~ now
    IIF 23 - 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
  • 21
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 28 - Director → ME
  • 22
    Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,106,403 GBP2023-12-31
    Officer
    2017-05-08 ~ now
    IIF 95 - Director → ME
  • 23
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ 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
  • 26
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,210,633 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 111 - Director → ME
    2013-11-03 ~ now
    IIF 69 - Director → ME
  • 27
    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)
    1,147,772 GBP2023-12-31
    Officer
    2021-02-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    393,485 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 114 - Director → ME
    2017-01-25 ~ now
    IIF 15 - Director → ME
  • 29
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-28 ~ now
    IIF 74 - Director → ME
    IIF 115 - Director → ME
  • 30
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 31
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    987,982 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    578,946 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 102 - Director → ME
  • 34
    NW HOLIDAY HOMES LIMITED - 2016-03-24
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,208 GBP2023-12-31
    Officer
    2016-03-16 ~ now
    IIF 79 - Director → ME
  • 35
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,480,260 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 108 - Director → ME
    2017-01-25 ~ now
    IIF 61 - Director → ME
  • 36
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,001 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 124 - Director → ME
  • 38
    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 90 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 39
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,654 GBP2023-12-31
    Person with significant control
    2018-12-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,276 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    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)
    Officer
    2024-11-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 42
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    22,270 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    SAUNDERS CARAVANS LIMITED - 1990-07-30
    Foxhunter Park, Monkton, Ramsgate, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,778,812 GBP2024-04-05
    Officer
    2024-08-06 ~ now
    IIF 98 - Director → ME
  • 44
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 45
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,238,403 GBP2023-12-31
    Officer
    2018-08-22 ~ now
    IIF 84 - Director → ME
  • 46
    12 Grosvenor Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,643 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 103 - Director → ME
  • 47
    36 Tyndall Court Commerce Road, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,451 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    The Foxhunter Park, Monkton, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -562,253 GBP2024-03-31
    Officer
    2024-08-06 ~ now
    IIF 96 - Director → ME
  • 49
    Foxhunter Park, Monkton, Ramsgate, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-08-06 ~ now
    IIF 97 - Director → ME
  • 50
    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 17 - Director → ME
  • 51
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 52
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,511,343 GBP2023-12-31
    Officer
    2008-09-15 ~ now
    IIF 89 - Director → ME
  • 53
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    244,288 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 106 - Director → ME
    2017-01-25 ~ now
    IIF 18 - Director → ME
Ceased 27
  • 1
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,531,707 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    BLUE CHIP LEISURE PARKS LTD - 2015-03-03
    Tong Hall, Tong Lane, Tong, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-12-31
    Officer
    2009-10-27 ~ 2018-08-23
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    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
  • 3
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,872,633 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-04 ~ 2007-12-31
    IIF 125 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    615,481 GBP2023-12-31
    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
  • 6
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,199,870 GBP2023-12-31
    Officer
    2019-01-01 ~ 2023-01-01
    IIF 110 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    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
    2017-02-21 ~ 2022-12-05
    IIF 26 - 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
  • 8
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,321,853 GBP2023-12-31
    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
  • 9
    1st Floor, 17 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,363 GBP2023-05-31
    Officer
    2016-05-05 ~ 2016-07-25
    IIF 118 - Director → ME
  • 10
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,447 GBP2023-12-31
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    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 25 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,106,403 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ 2017-06-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-12 ~ 2022-12-05
    IIF 126 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    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
    2021-05-01 ~ 2021-11-25
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    2021-11-25 ~ 2021-11-25
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    61 E Albert Road North, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    484,780 GBP2023-09-30
    Officer
    2008-04-07 ~ 2012-04-05
    IIF 116 - Director → ME
  • 15
    Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,210,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    393,485 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    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 119 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,480,260 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    12 Grosvenor Road, Wrexham, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ 2018-12-23
    IIF 87 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    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
  • 21
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,654 GBP2023-12-31
    Officer
    2018-04-12 ~ 2019-01-03
    IIF 82 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    22,270 GBP2023-12-31
    Person with significant control
    2018-02-27 ~ 2018-02-27
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-02-27 ~ 2021-11-25
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,238,403 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    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 120 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 25
    Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    385,078 GBP2024-03-31
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    244,288 GBP2023-01-01 ~ 2023-12-31
    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
  • 27
    Company number 06247546
    Non-active corporate
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 68 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 122 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.