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All Information about:

                        
Name

Park Leisure Group Limited

Address
Glovers House
Glovers End
Bexhill On Sea
TN39 5ES
VAT ID no VAT ID available
Company No. 10609435 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Southgate - Dan AT Spyglass Hill - Midco Limited
  • Southgate Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sci Sg Bidco Limited Status: Active Notified: 21/06/2022 Nature of Control
  • Significant influence or control
  • gb-flag GB Ares Management Limited Status: Ceased Notified: 08/02/2017 Ceased: 21/06/2022 Companies House Number: 05837428 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Ares Management, L.P. Status: Ceased Notified: 08/02/2017 Ceased: 21/06/2022 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Dearing, Karen Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 07/1964 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American
    Ling, Christopher Adam Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Middleton, Charles John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Southgate - Dan AT Spyglass Hill - Bidco Limited Status: Active Notified: 05/04/2017 Companies House Number: 10528576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm