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Nom	Thornley Leisure (Ocean Heights) LTD
Adresse	William Sutcliffe Suite Raymond Court Princes Drive Colwyn Bay Conwy LL29 8HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 mai 2024
Company Register Name	Thornley Leisure (Ocean Heights) Limited
Société Numéro de Registre	01385048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Thornley Leisure Parks 2022 Limited Status: Active Notified: 30/03/2023 Companies House Number: 14460973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornley, David Morley Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Mailer, Andrew George Abergele, Wales Status: Active Notified: 01/02/2004 Date of Birth: 12/1965 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Mailer, Andrew George Raymond Court Princes Drive, Colwyn Bay, Conwy Status: Active Notified: 30/04/2010 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Richards, Elizabeth Victoria Raymond Court Princes Drive, Colwyn Bay, Conwy Status: Active Notified: 30/04/2010 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thornley, David Edward Raymond Court Princes Drive, Colwyn Bay, Conwy Status: Active Notified: 30/04/2010 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thornley, David Morley Raymond Court Princes Drive, Colwyn Bay, Conwy Status: Active Notified: 28/03/1991 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Thornley Leisure (Ocean Heights) LTD

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Persons with Significant Control (2)

Officers (5)