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Nom	Thornley Leisure Parks 2022 Limited
Adresse	Raymond Court Princes Drive Colwyn Bay LL29 8HT
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.	15 janvier 2023
Société Numéro de Registre	14460973 Show on Companies House
Accounts	full
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Richards, Elizabeth Victoria Status: Active Notified: 03/11/2022 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Thornley, David Edward Status: Active Notified: 03/11/2022 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Thornley, David Morley Status: Active Notified: 03/11/2022 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mailer, Andrew George Colwyn Bay, Wales Status: Active Notified: 03/11/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Richards, Elizabeth Victoria Colwyn Bay, Wales Status: Active Notified: 03/11/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Richards, William James Strode Colwyn Bay, Wales Status: Active Notified: 03/11/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thornley, David Edward Colwyn Bay, Wales Status: Active Notified: 03/11/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thornley, David Morley Colwyn Bay, Wales Status: Active Notified: 03/11/2022 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thornley, Elizabeth Colwyn Bay, Wales Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (8)

GB Highfield Finance (North Wales) Limited Status: Active Notified: 30/03/2023 Companies House Number: 03174494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornley Leisure (Maenan) Limited Status: Active Notified: 30/03/2023 Companies House Number: 00837694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornley Leisure (Ocean Heights) LTD Status: Active Notified: 30/03/2023 Companies House Number: 01385048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornley Leisure (Sales) Limited Status: Active Notified: 30/03/2023 Companies House Number: 01314194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornley Leisure Holdings Limited Status: Active Notified: 30/03/2023 Companies House Number: 05962988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornley Leisure Parks (MID Wales) Limited Status: Active Notified: 30/03/2023 Companies House Number: 11169603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornley Leisure Parks (Yorkshire) Limited Status: Active Notified: 30/03/2023 Companies House Number: 09731394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornley Leisure Parks Limited Status: Active Notified: 30/03/2023 Companies House Number: 02654712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Thornley Leisure Parks 2022 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (8)