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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
Accountsaudit-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 Sociétéactive
Noms Précédents
  • Southgate - Dan AT Spyglass Hill - Midco Limited
  • Southgate Midco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sci Sg Bidco Limited Status: Active Notified: 21/06/2022 Nature of Control
  • Significant influence or control
  • gb-flag 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-flag 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 (3)

    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

    Companies Controlled by This Company (1)

    gb-flag 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