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Nom	Hampshire Sport & Leisure Holdings Limited
Adresse	The Hampshire Rose Bowl Botley Rd/West End Sothampton SO30 3XH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 septembre 2021
Société Numéro de Registre	04368413 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	RB Sport & Leisure Holdings PLC RB Sport & Leisure Holdings Limited Rose Bowl PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bransgrove, Roderick Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (9)

Source: Companies House

Bransgrove, Roderick Granville London Status: Active Notified: 13/02/2002 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglas-Todd, Jennifer Luvine West End, Southampton, England Status: Active Notified: 17/05/2021 Date of Birth: 02/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Exley, Steven James West End, Southampton, England Status: Active Notified: 15/02/2022 Date of Birth: 02/1980 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Exley, Steven James West End, Southampton, England Status: Active Notified: 15/02/2022 Role: Secretary

Lancaster, Mark West End, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 05/1970 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Lancaster, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td West End, Southampton, England Status: Active Notified: 01/10/2020 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mann, David West End, Southampton, England Status: Active Notified: 04/09/2007 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Barry West Byfleet, Surrey, England Status: Active Notified: 08/05/2013 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Anthony Neville London, England Status: Active Notified: 01/01/2013 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Ageas Bowl Experience Limited Status: Active Notified: 21/03/2017 Companies House Number: 06541937 Nature of Control