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Nom	Hawthorn Leisure Finco Limited
Adresse	Touchstone Pinewood Business Park Coleshill Road Birmingham B37 7HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10389737 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2016
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	56302 - Débits de boissons
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
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Persons with Significant Control (1)

Source: Companies House

GB Hawthorn Leisure Holdings Limited Status: Active Notified: 22/09/2016 Companies House Number: 08906241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Davies, Mark Anthony Philip Coleshill Road, Birmingham, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Monfries, Edith Marston Green, Birmingham, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Matthew Charles Marston Green, Birmingham, England Status: Active Notified: 31/05/2017 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Carroll, Gerard Coleshill Road, Birmingham, United Kingdom Status: Ceased Notified: 22/09/2016 Ceased: 30/09/2019 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Mcginty, Mark Stephen London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 11/05/2020 Occupation: Managing Director Operations Role: Director Country of Residence: United Kingdom Nationality: British

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Hawthorn Leisure Finco Limited

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Persons with Significant Control (1)

Officers (5)