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Nom	Wilson Leisure Limited
Adresse	Central Admin Office Newport Park Topsham Road Devon EX2 7DT
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 mai 2016
Company Register Address	Centenary House Peninsula Park Exeter EX2 7XE
Société Numéro de Registre	03054402 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	55900 - Autres hébergements
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Hardick, Patricia Ann Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Hardick, Rory Alan Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Michelmores Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 08005798 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Robinson, Jeremy Charles Nutter Status: Active Notified: 06/04/2016 Date of Birth: 01/1941 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Hardick, Patricia Ann Rydon Lane, Exeter, United Kingdom Status: Active Notified: 03/07/1995 Date of Birth: 09/1948 Occupation: Holiday Park & Residential Mobile Home O Role: Director Country of Residence: United Kingdom Nationality: British

Hardick, Rory Alan London, United Kingdom Status: Active Notified: 02/04/2003 Date of Birth: 12/1974 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Newing, Matilda Margot Rydon Lane, Exeter, United Kingdom Status: Active Notified: 22/08/2004 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchings, Leslie Martin Payton Rydon Lane, Exeter, United Kingdom Status: Ceased Notified: 08/02/2011 Ceased: 29/10/2024 Date of Birth: 08/1947 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hutchings, Leslie Martin Payton Rydon Lane, Exeter, United Kingdom Status: Ceased Notified: 21/12/1995 Ceased: 29/10/2024 Role: Secretary Nationality: British

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Ownership of shares - 75% or more

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GB Ayersmont (H) Limited Status: Ceased Notified: 28/10/2024 Ceased: 29/10/2024 Companies House Number: 16044113 Nature of Control

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LS Somerset Limited Status: Ceased Notified: 13/09/2021 Ceased: 21/01/2022 Companies House Number: 13616608 Nature of Control

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Wilson Leisure Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)