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Jméno	David Lloyd Leisure Limited
Adresa	The Hangar Mosquito Way Hatfield Business Park Hatfield AL10 9AX
VAT ID (DIČ)	no VAT ID available
Company No.	01516226 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	93120 Activities of sport clubs
Company Register Status	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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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 (1)

Source: Companies House

GB David Lloyd Leisure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06261643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barnes, Russell Hatfield Business Park, Hatfield, Hertfordshire Status: Active Notified: 29/11/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Patrick James Hatfield Business Park, Hatfield Status: Active Notified: 01/12/2017 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB David Lloyd Clubs Holdings Limited Status: Active Notified: 21/09/2018 Companies House Number: 10564531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB David Lloyd Leisure Farnham Limited Status: Active Notified: 06/04/2016 Companies House Number: 07278805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB David Lloyd Leisure Nominee NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06589483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gatehouse Nursery Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03599657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grasspost Limited Status: Active Notified: 06/04/2016 Companies House Number: 01584666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Markson Tennis and Leisure Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 02463017 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: Active Notified: 30/08/2024 Companies House Number: 07754548 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) Limited Status: Active Notified: 30/08/2024 Companies House Number: 07754548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Next Generation Clubs LTD Status: Active Notified: 06/04/2016 Companies House Number: 03273728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tennis Club Management International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02003730 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%

Všechny informace o:

David Lloyd Leisure Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)