1
12 Grosvenor Road, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-07-01 ~ nowIIF 21 - Director → ME
2
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,536,152 GBP2024-12-31
Officer
2017-01-25 ~ nowIIF 9 - Director → ME
2019-01-01 ~ nowIIF 89 - Director → ME
3
AVAILABLE FINANCE LIMITED - 2025-09-16
Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-07-01 ~ nowIIF 22 - Director → ME
4
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
3,242,565 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 52 - Director → ME
5
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2002-01-04 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
6
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
461,491 GBP2024-12-31
Officer
2017-01-30 ~ nowIIF 7 - Director → ME
2019-01-01 ~ nowIIF 85 - Director → ME
7
27-29 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 42 - Director → ME
8
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
9
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
3,225,302 GBP2024-12-31
Officer
2017-01-25 ~ nowIIF 14 - Director → ME
10
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,237 GBP2024-03-31
Officer
2019-07-10 ~ nowIIF 60 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
11
Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,607,545 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 66 - Director → ME
12
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
-810,287 GBP2024-12-31
Officer
2018-11-15 ~ nowIIF 56 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
245,855 GBP2024-12-31
Officer
2019-08-08 ~ nowIIF 37 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,260,875 GBP2024-12-31
Officer
2017-01-25 ~ nowIIF 13 - Director → ME
2019-01-01 ~ nowIIF 87 - Director → ME
15
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick Ormskirk, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-26 ~ nowIIF 65 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
16
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (2 parents)
Current Assets (Company account)
14,126,456 GBP2024-12-31
Officer
2012-02-27 ~ nowIIF 12 - Director → ME
17
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-12-31
Officer
2018-01-17 ~ nowIIF 51 - Director → ME
18
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,212,613 GBP2024-12-31
Officer
2017-01-30 ~ nowIIF 15 - Director → ME
2019-01-01 ~ nowIIF 90 - Director → ME
19
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
830,175 GBP2024-12-31
Officer
2011-04-14 ~ nowIIF 6 - Director → ME
20
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
365,223 GBP2024-12-31
Officer
2016-10-06 ~ nowIIF 55 - Director → ME
Person with significant control
2016-10-30 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 1 Park Lane Holiday Homes, Park Lane, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
815,347 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 67 - Director → ME
22
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-13 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
23
Suite 1 Shawhall Holiday Park 155 Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,697,617 GBP2024-12-31
Officer
2017-05-08 ~ nowIIF 63 - Director → ME
24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 50 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors → OE
25
35 Firs Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 28 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
26
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
27
27-29 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 43 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
28
27-29 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 38 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
29
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Officer
2024-03-01 ~ nowIIF 34 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
30
Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-09-02 ~ nowIIF 20 - Director → ME
IIF 29 - Director → ME
31
Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
4,518,551 GBP2024-12-31
Officer
2013-11-03 ~ nowIIF 48 - Director → ME
2019-01-01 ~ nowIIF 88 - Director → ME
32
Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Current Assets (Company account)
1,137,111 GBP2024-12-31
Officer
2021-02-23 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
33
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
312,534 GBP2024-12-31
Officer
2017-01-25 ~ nowIIF 8 - Director → ME
2019-01-01 ~ nowIIF 91 - Director → ME
34
Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
35
INVESTMENT LEISURE GROUP LIMITED - 2025-09-17
Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
36
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
-55,697 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 92 - Director → ME
IIF 32 - Director → ME
37
Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 45 - Director → ME
38
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
978,641 GBP2024-12-31
Officer
2019-07-10 ~ nowIIF 61 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Officer
2024-03-08 ~ nowIIF 33 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
40
12 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
578,946 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 68 - Director → ME
41
NW HOLIDAY HOMES LIMITED - 2016-03-24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (4 parents)
Equity (Company account)
-203,949 GBP2024-12-31
Officer
2016-03-16 ~ nowIIF 47 - Director → ME
42
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
4,069,085 GBP2024-12-31
Officer
2017-01-25 ~ nowIIF 95 - Director → ME
2019-01-01 ~ nowIIF 86 - Director → ME
43
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
125,001 GBP2024-04-30
Officer
2025-05-30 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Office 1 Select Motors Old Coast, Road, Tyn-y-morfa, Holywell, FlintshireDissolved Corporate (3 parents)
Officer
1998-12-07 ~ dissolvedIIF 99 - Director → ME
45
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,072 GBP2024-03-31
Officer
2019-07-10 ~ nowIIF 58 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
46
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
-40,566 GBP2024-12-31
Person with significant control
2018-12-01 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
47
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
53,417 GBP2024-12-31
Officer
2019-07-10 ~ nowIIF 62 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
48
Suites C, D, E & F, 14th Floor, The Plaza Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-07-01 ~ nowIIF 19 - Director → ME
2024-11-07 ~ nowIIF 26 - Director → ME
49
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,460,773 GBP2024-12-31
Officer
2018-02-27 ~ nowIIF 54 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
50
SAUNDERS CARAVANS LIMITED - 1990-07-30
Foxhunter Park, Monkton, Ramsgate, KentActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,778,812 GBP2024-04-05
Officer
2024-08-06 ~ nowIIF 64 - Director → ME
51
27-29 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 41 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
52
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-07-10 ~ nowIIF 59 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
53
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (1 parent)
Equity (Company account)
1,297,049 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 53 - Director → ME
54
12 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)
Equity (Company account)
1,218,643 GBP2024-03-31
Officer
2022-12-05 ~ nowIIF 69 - Director → ME
55
The Foxhunter Park, Monkton, Ramsgate, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-562,253 GBP2024-03-31
Officer
2024-08-06 ~ nowIIF 2 - Director → ME
56
Foxhunter Park, Monkton, Ramsgate, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-06 ~ nowIIF 3 - Director → ME
57
The Holiday Parks Group Limited, 27-29 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Officer
2025-05-17 ~ nowIIF 44 - Director → ME
Person with significant control
2025-05-17 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
58
Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
59
Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-09-10 ~ nowIIF 27 - Director → ME
Person with significant control
2025-09-10 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
60
Suite 1, Park Lane Holiday Homes Park Lane, Meols, Wirral, WalesActive Corporate (2 parents)
Equity (Company account)
385,078 GBP2024-03-31
Officer
2017-01-25 ~ nowIIF 10 - Director → ME
61
27-29 Grosvenor Road, Wrexham, WalesActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 39 - Director → ME
62
Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 49 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
63
27-29 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 40 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
64
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-25,426 GBP2024-12-31
Officer
2024-01-17 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
65
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,937,339 GBP2024-12-31
Officer
2008-09-15 ~ nowIIF 57 - Director → ME
66
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
728,661 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-01 ~ nowIIF 98 - Director → ME
2017-01-25 ~ nowIIF 11 - Director → ME