All Information about:

Name	Marches Leisure Services Limited
Address	Park Farm Norwich Road Hethersett Norwich NR9 3DL
VAT ID	no VAT ID available
Company No.	10763755 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Evans, Heath Simon Status: Active Notified: 10/05/2017 Date of Birth: 10/1968 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%

Evans, Karon Louise Status: Active Notified: 29/06/2017 Date of Birth: 05/1974 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%

Courteen, David Edward Status: Ceased Notified: 10/05/2017 Ceased: 29/06/2017 Date of Birth: 03/1965 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%

Officers (3)

Source: Companies House

Courteen, David Edward Hethersett, Norwich, England Status: Active Notified: 10/05/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Heath Simon Hethersett, Norwich, England Status: Active Notified: 10/05/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Karon Louise Hethersett, Norwich, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Mosaic SPA and Health Club (Holmer Park) Limited Status: Active Notified: 29/06/2017 Companies House Number: 07753174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mosaic SPA and Health Clubs Limited Status: Active Notified: 10/05/2023 Companies House Number: 07468623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mosaic SPA and Health Club (Shrewsbury) LTD Status: Ceased Notified: 29/06/2017 Ceased: 30/08/2024 Companies House Number: 07754548 Nature of Control

Ownership of shares - 75% or more

All Information about:

Marches Leisure Services Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)