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Nom	Lido Leisure Parks Limited
Adresse	Wetherby Road Knaresborough North Yorkshire HG5 8LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	08945891 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	active
Noms Précédents	Project Atlas Bidco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Maguire Snr, Frank Status: Active Notified: 19/03/2017 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Maguire Snr, Frank Knaresborough, North Yorkshire, England Status: Active Notified: 19/03/2014 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, Billy Knaresborough, North Yorkshire, England Status: Active Notified: 21/07/2023 Date of Birth: 07/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, Elizabeth Knaresborough, North Yorkshire, England Status: Active Notified: 29/09/2016 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Project Atlas Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03270299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pujara Trading Limited Status: Active Notified: 12/05/2020 Companies House Number: 12596168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Syndicateroom Twenty8 Nominees (TT) Limited Status: Ceased Notified: 14/06/2016 Ceased: 31/03/2021 Companies House Number: 10230601 Nature of Control

Ownership of shares - 75% or more

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Lido Leisure Parks Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)