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

Hill, Tom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 214, Morecambe, Lancashire, LA4 9BB, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 14
  • 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 15
  • Tom Hill
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 26
  • Tom Hill
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32 IIF 33

    • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68

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

      IIF 69
  • 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 70
  • 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 80
  • Hill, Thomas
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • Hill, Thomas
    British director

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84
  • Hill, Thomas
    British director born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 85
  • Hill, Thomas
    British mobile home parks born in September 1950

    Registered addresses and corresponding companies

    • Honeybourne Caerhowel, Montgomery, Powys, SY15 6HF

      IIF 86
  • 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 87

    • 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 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 103 IIF 104 IIF 105

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

      IIF 108
  • 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 109
  • 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 110
  • 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 111 IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 117

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

      IIF 118
  • 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 119
  • 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 120 IIF 121
  • 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 122
  • Mr Thomas Hill
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • 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 124

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

      IIF 125
  • 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 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 76 - Director → ME
    2017-01-25 ~ now
    IIF 4 - 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 44 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 71 - Director → ME
    2017-01-30 ~ now
    IIF 2 - Director → ME
  • 5
    Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 9 - 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 53 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 61 - 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 49 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - 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 38 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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 73 - Director → ME
    2017-01-25 ~ now
    IIF 8 - 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 60 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 7 - 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 42 - 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 81 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - 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 77 - Director → ME
    2017-01-30 ~ now
    IIF 10 - 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 1 - 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 47 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 117 - 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 62 - 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 11 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 15 - 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 56 - 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 41 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - 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 32 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - 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 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 75 - Director → ME
    2013-11-03 ~ now
    IIF 30 - 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 34 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 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 78 - Director → ME
    2017-01-25 ~ now
    IIF 3 - 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 35 - Director → ME
    IIF 79 - Director → ME
  • 30
    Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 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 54 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - 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 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 63 - 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 40 - 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 72 - Director → ME
    2017-01-25 ~ now
    IIF 26 - 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 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - 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 85 - 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 51 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - 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 55 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - 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 33 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 46 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - 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 59 - 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 52 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 45 - 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 64 - 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 14 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - 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 57 - 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 58 - 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 5 - 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 36 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 50 - 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 67 - Director → ME
    2017-01-25 ~ now
    IIF 6 - 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 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 86 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 121 - 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 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 74 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 13 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 82 - 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 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 12 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 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 109 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-01 ~ 2021-11-25
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    2021-11-25 ~ 2021-11-25
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - 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 80 - 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 114 - 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 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 68 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 48 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 43 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-02-27 ~ 2021-11-25
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - 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 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 69 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    Company number 06247546
    Non-active corporate
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 29 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 83 - 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.