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Nom	Park Leisure Group Limited
Adresse	Glovers House Glovers End Bexhill On Sea TN39 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10609435 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Southgate - Dan AT Spyglass Hill - Midco Limited Southgate Midco Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sci Sg Bidco Limited Status: Active Notified: 21/06/2022 Nature of Control

Significant influence or control

GB Ares Management Limited Status: Ceased Notified: 08/02/2017 Ceased: 21/06/2022 Companies House Number: 05837428 Nature of Control

Right to appoint and remove directors

Significant influence or control

GB Ares Management, L.P. Status: Ceased Notified: 08/02/2017 Ceased: 21/06/2022 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Dearing, Karen Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 07/1964 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American

Ling, Christopher Adam Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Charles John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cowl, Joanne York Business Park, York, England Status: Ceased Notified: 31/10/2017 Ceased: 21/03/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Southgate - Dan AT Spyglass Hill - Bidco Limited Status: Active Notified: 05/04/2017 Companies House Number: 10528576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Park Leisure Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)