Všechny informace o:

Jméno	Pure Leisure Group Limited
Adresa	South Lakeland House Main A6 Yealand Redmayne Carnforth LA5 9RN
VAT ID (DIČ)	no VAT ID available
Company No.	05113719 Show on Companies House
Accounts	group last accounts made up to 31. leden 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Morphet, John Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Alston, Dean Main A6 Yealand Redmayne, Carnforth, Lancashire Status: Active Notified: 20/10/2022 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Burke, Sheridan Jayne Main A6 Yealand Redmayne, Carnforth, Lancashire Status: Active Notified: 10/08/2021 Date of Birth: 08/1965 Occupation: Hr And Hse Director Role: Director Country of Residence: England Nationality: British

Morphet, John Charles Carnforth, England Status: Active Notified: 10/10/2018 Date of Birth: 11/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morphet, Matthew David Main A6 Yealand Redmayne, Carnforth, Lancashire Status: Active Notified: 01/08/2014 Date of Birth: 05/1974 Occupation: Logistics Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rossiter, Paul Main A6 Yealand Redmayne, Carnforth Status: Active Notified: 02/01/2014 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stott, Boyd St John Main A6 Yealand Redmayne, Carnforth, Lancashire Status: Active Notified: 01/07/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rossiter, Paul Fulwood, Preston Status: Ceased Notified: 07/07/2004 Ceased: 16/06/2006 Occupation: Chartered Accountant Role: Secretary Nationality: British

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GB Highland 3 Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453013 Nature of Control

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GB Primrose Bank Caravan Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 04135229 Nature of Control

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GB Pure Leisure Cumbria Limited Status: Active Notified: 04/04/2018 Companies House Number: 11291587 Nature of Control

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GB Pure Leisure Lakes Limited Status: Active Notified: 06/04/2016 Companies House Number: 06882710 Nature of Control

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GB Pure Pendle Limited Status: Active Notified: 30/06/2016 Companies House Number: 05201318 Nature of Control

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GB Tydd ST Giles Golf and Leisure Complex Limited Status: Active Notified: 06/04/2016 Companies House Number: 02890849 Nature of Control

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Ownership of shares - 75% or more

Všechny informace o:

Pure Leisure Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)