Všechny informace o:

Jméno	Mr Group Holdings Limited
Adresa	Hartley Court House Hartley Court Road Three Mile Cross Reading RG7 1NJ
VAT ID (DIČ)	no VAT ID available
Company No.	10931991 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. srpen 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	80100 - Private security activities
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Mcleod-Ross, Andrew Lee Three Mile Cross, Reading, England Status: Active Notified: 08/11/2021 Date of Birth: 06/1957 Occupation: Leisure Director Role: Director Country of Residence: England Nationality: British

Mcleod-Ross, Jamie Lee Three Mile Cross, Reading, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 04/1988 Occupation: Leisure Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcleod-Ross, Kimberley Joanne Three Mile Cross, Reading, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 11/1985 Occupation: Teaching Role: Director Country of Residence: United Kingdom Nationality: British

Mcleod-Ross, Shirley Anne Three Mile Cross, Reading, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Aqua Park UK Limited Status: Active Notified: 25/06/2019 Companies House Number: 11648241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aquapark Billing Limited Status: Ceased Notified: 30/12/2019 Ceased: 01/09/2022 Companies House Number: 12380957 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%

GB Lagoona Activity Park Limited Status: Ceased Notified: 11/12/2018 Ceased: 04/01/2020 Companies House Number: 11722512 Nature of Control