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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hill, Thomas

child relation
Offspring entities and appointments 75
  • 1
    ACTIVE MANAGEMENT CORPORATION LIMITED
    12031094
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 161 - Director → ME
    IIF 142 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLTIME TRADING LIMITED
    10582692
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 11 - Director → ME
    2017-01-25 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 3
    BLACKACRE TRADING LIMITED
    06126115
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BLUE CHIP MANAGEMENT LIMITED
    - now 07058398
    BLUE CHIP LEISURE PARKS LTD
    - 2015-03-03 07058398
    Dissolved Corporate (7 parents)
    Officer
    2009-10-27 ~ 2018-08-23
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUESTONE LEISURE LIMITED
    11532411
    Active Corporate (4 parents)
    Officer
    2025-11-04 ~ now
    IIF 14 - Director → ME
    2018-08-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 6
    BRITANIACREST LIMITED
    04347115
    Active Corporate (5 parents)
    Officer
    2002-01-04 ~ 2007-12-31
    IIF 74 - Director → ME
    2002-01-04 ~ 2026-03-01
    IIF 41 - Director → ME
    2026-03-01 ~ now
    IIF 101 - Director → ME
    2002-01-04 ~ 2022-11-17
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 7
    BUY AND SELL WORLDWIDE LIMITED
    10590363
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 5 - Director → ME
    2017-01-30 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 8
    CARAVAN AND LODGE SALES LIMITED
    16531924
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-07-01
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 9
    CARAVANS AND LODGES LIMITED
    15420136
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 10
    CHELSEA LEISURE GROUP LIMITED
    16892491
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 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
  • 11
    CHESHIRE HOLIDAY PARKS LIMITED
    10582857
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 152 - Director → ME
    2019-01-01 ~ 2023-01-01
    IIF 9 - Director → ME
    2025-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 12
    CLEARWATER CORP LIMITED
    12094377
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 13
    CORNISH ENTERPRISES LIMITED
    10629929
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 63 - Director → ME
    2017-02-21 ~ 2022-12-05
    IIF 139 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 14
    CREDIT INVESTMENTS LIMITED
    11680013
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DEANSWOOD TRADING LIMITED
    12146697
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DURHAM GROUP LIMITED
    10583056
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 7 - Director → ME
    2017-01-25 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 17
    EAGLEBOROUGH TRADING LIMITED
    12484651
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-11-04 ~ now
    IIF 16 - Director → ME
    2020-02-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-26 ~ 2025-11-04
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 18
    EASY LEISURE PARKS LIMITED
    07966287
    Active Corporate (5 parents)
    Officer
    2012-02-27 ~ 2026-03-01
    IIF 150 - Director → ME
    2026-03-01 ~ now
    IIF 103 - Director → ME
  • 19
    EUROPEAN TRADING LIMITED
    11155850
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 46 - Director → ME
  • 20
    GLOBAL TRADING NORTHWEST LIMITED
    10590442
    Active Corporate (4 parents)
    Officer
    2017-01-30 ~ now
    IIF 153 - Director → ME
    2019-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-30 ~ 2017-06-01
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 21
    GOODLIFE RESORTS LIMITED
    07604159
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HAWKSTONE ESTATES LIMITED
    10413620
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HERTFORDSHIRE TRADING LIMITED
    10637951
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 138 - Director → ME
    2022-12-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 24
    HILL ENTERPRISES LIMITED
    10816341
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 25
    HILLS LEISURE LTD
    10757657
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-06-30
    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
    2026-01-01 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HILLS LEISURE UK LIMITED
    04249484
    Active Corporate (7 parents)
    Officer
    2022-12-05 ~ now
    IIF 45 - Director → ME
    2016-07-12 ~ 2022-12-05
    IIF 72 - Director → ME
    2005-04-06 ~ 2016-07-12
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-25 ~ 2021-11-25
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-05-01 ~ 2021-11-25
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    2021-11-25 ~ now
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 27
    HOLIDAY HOME FINANCE LIMITED
    16809042
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    HOLIDAY HOME PARKS LIMITED
    16068088
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 100 - Director → ME
    2024-11-08 ~ 2026-03-01
    IIF 17 - Director → ME
    Person with significant control
    2024-11-08 ~ 2025-07-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 29
    HOLIDAY HOMES SALES LIMITED
    16531324
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 30
    HOLIDAY STATIC CARAVAN SALES LIMITED
    16540993
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 31
    INTENT PRODUCTIONS LTD
    05940391
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2012-04-05
    IIF 70 - Director → ME
  • 32
    LEISURE GROUP INVESTMENTS LIMITED
    15535271 16689735
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LEISURE INVESTMENTS GROUP LIMITED
    16689735 15535271
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-09-02 ~ now
    IIF 141 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2025-09-02 ~ 2025-09-02
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 34
    LEXINGTON TRADING LIMITED
    - now 13219943
    LIFESTYLE LEISURE GROUP LIMITED
    - 2026-06-26 13219943
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 102 - Director → ME
    2021-02-23 ~ 2026-03-01
    IIF 23 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 35
    LIBERTY LEISURE RESORTS LIMITED
    07722235
    Active Corporate (7 parents)
    Officer
    2013-11-03 ~ now
    IIF 43 - Director → ME
    2019-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 36
    LUXURY HOLIDAY PARKS LIMITED
    10582982
    Active Corporate (4 parents)
    Officer
    2017-01-25 ~ now
    IIF 146 - Director → ME
    2019-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 37
    MAKE A DEAL LIMITED
    12884173 09913987
    Active Corporate (2 parents)
    Officer
    2025-06-01 ~ now
    IIF 159 - Director → ME
    2020-09-16 ~ 2025-06-01
    IIF 2 - Director → ME
    Person with significant control
    2020-09-16 ~ 2025-06-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    MANCHESTER HOLDINGS LIMITED
    16573444
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MAYFAIR LEISURE GROUP LIMITED
    - now 16695112
    INVESTMENT LEISURE GROUP LIMITED
    - 2025-09-17 16695112
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 40
    MERSEYSIDE TRADING LIMITED
    14448550
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 15 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2022-10-28 ~ 2022-10-28
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 41
    MOBILE LIVING LIMITED
    16328326
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-07-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 42
    NATION LIMITED
    12094450
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NATIONWIDE LEISURE GROUP LIMITED
    15548520
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 44
    NORTH WALES ENTERPRISES LTD
    10632759
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ 2022-12-05
    IIF 78 - Director → ME
    2022-12-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-04-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 45
    NORTH WEST HOLIDAY HOMES LIMITED
    - now 10065351
    NW HOLIDAY HOMES LIMITED
    - 2016-03-24 10065351
    Active Corporate (4 parents)
    Officer
    2016-03-16 ~ now
    IIF 42 - Director → ME
  • 46
    NORTH WEST HOLIDAY PARKS LIMITED
    10582196
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 6 - Director → ME
    2017-01-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 47
    NORTH YORKSHIRE HOLDINGS LIMITED
    08022065
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PAINTOLD LIMITED
    03668437
    Dissolved Corporate (7 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 75 - Director → ME
  • 49
    PARK INVESTMENTS GROUP LIMITED
    11641455
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2018-12-23
    IIF 52 - Director → ME
    Person with significant control
    2018-10-25 ~ 2018-10-25
    IIF 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
  • 50
    PARKSIDE TRADING LIMITED
    12094304
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 51
    PERFECT WORLD ENTERPRISES LIMITED
    11306362
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-01-03
    IIF 47 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-01-03
    IIF 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
    2018-12-01 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    RENFLEX LIMITED
    12094445
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RESIDENTIAL AND LEISURE PARKS LIMITED
    16067133
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 24 - Director → ME
    2025-07-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-07-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 54
    RKH INVESTMENTS LIMITED
    11228506
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-02-27 ~ 2018-02-27
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    2018-02-27 ~ 2021-11-25
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-02-27 ~ now
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    SAUNDERS PARK HOMES LIMITED
    - now 01380881
    SAUNDERS CARAVANS LIMITED - 1990-07-30
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-08-06 ~ 2026-03-01
    IIF 61 - Director → ME
  • 56
    SEASIDE LEISURE GROUP LIMITED
    16471629
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ 2026-03-01
    IIF 36 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 57
    SHORESIDE TRADING LIMITED
    12094385
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SILVERSTONE LEISURE LIMITED
    11532430
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ now
    IIF 49 - Director → ME
    2025-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-01-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 59
    SOUTH WALES TRADING LTD
    10638317
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ 2022-12-05
    IIF 79 - Director → ME
    2022-12-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-04-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 60
    STATIC NORTHWEST LIMITED
    - now 09913987
    MAKE A DEAL LIMITED
    - 2020-09-15 09913987 12884173
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 61
    SUNACE TRADING COMPANY LIMITED
    - now 03936864
    SUNACE LIMITED
    - 2000-05-09 03936864
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 25 - Director → ME
  • 62
    THE FOXHUNTER CLUB LIMITED
    09472455
    Active Corporate (7 parents)
    Officer
    2024-08-06 ~ now
    IIF 104 - Director → ME
  • 63
    THE FOXHUNTER PARK LIMITED
    14244209
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 105 - Director → ME
  • 64
    THE HOLIDAY PARKS GROUP LIMITED
    16454976
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 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
  • 65
    THE MANCHESTER GROUP LIMITED
    16573507
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NORTHWEST GROUP LIMITED
    16707875
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 67
    TRADE IT OUT LIMITED
    10582327
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-04-01
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 68
    TUDORABBEY DEVELOPMENTS LIMITED
    06247546
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 73 - Director → ME
    2007-05-15 ~ 2007-12-31
    IIF 67 - Director → ME
    2007-05-15 ~ 2007-12-05
    IIF 80 - Secretary → ME
  • 69
    UK HOLIDAY HOME SALES LIMITED
    16531285
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-09-02
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 70
    UK HOLIDAY LEISURE INVESTMENTS LIMITED
    16695238
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 71
    UK PARK HOLDINGS LIMITED
    - now 13383953
    AVAILABLE FINANCE LIMITED
    - 2025-09-16 13383953
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 160 - Director → ME
    IIF 143 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    UK PARK HOME SALES LIMITED
    16532016
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 73
    UK RESORTS LIMITED
    15420120
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-01-17 ~ 2025-11-03
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 74
    WARKWORTH DUNES LIMITED
    06188222
    Active Corporate (10 parents)
    Officer
    2008-09-15 ~ now
    IIF 54 - Director → ME
  • 75
    WIRRAL GROUP LIMITED
    10582390
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 4 - Director → ME
    2017-01-25 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-06-01
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.