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Nom	Thornley Leisure Holdings Limited
Adresse	Thornley Leisure Parks Raymond Court Prince's Drive Colwyn Bay LL29 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05962988 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Thornley Leisure (Holdings) Limited Inhoco 3351 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Thornley Leisure Parks 2022 Limited Status: Active Notified: 30/03/2023 Companies House Number: 14460973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richards, Elisabeth Victoria Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 05/1984 Nature of Control

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

Thornley, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 05/1981 Nature of Control

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

Officers (2)

Source: Companies House

Richards, Elisabeth Victoria Prince'S Drive, Colwyn Bay, Conwy Status: Active Notified: 28/12/2006 Date of Birth: 05/1984 Occupation: Director Role: Secretary Country of Residence: Wales Nationality: British

Richards, Elizabeth Victoria Conwy, Gwynedd, United Kingdom Status: Active Notified: 28/12/2006 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Thornley Leisure Holdings Limited

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Persons with Significant Control (3)

Officers (2)