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Nom	Pioneering Parks Holdco Limited
Adresse	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13148188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Pioneer Parks Holdco Limited
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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Source: 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

GB We Are Pioneer Group Limited Status: Active Notified: 20/01/2021 Companies House Number: 13147337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Crocker, Glenn London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crocker, Glenn, Dr London, England Status: Active Notified: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hoad, Simon Mark London, England Status: Active Notified: 20/01/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Boyle, Richard Antony London, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Paul Stephen London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reid, Toby James Brook London, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Pioneering Development (Oxfo RD) Limited Status: Active Notified: 10/04/2024 Companies House Number: 15632656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pioneering ECO-Systems Limited Status: Active Notified: 26/03/2021 Companies House Number: 13293516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pioneering Management Limited Status: Active Notified: 01/12/2021 Companies House Number: 13776725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pioneering Parks Services Limited Status: Active Notified: 26/03/2021 Companies House Number: 13293368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pioneering Parks Holdco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)