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Nom	Leisure Infrastructure Investors LTD
Adresse	4 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Leisure Infrastructure Investors Limited
Société Numéro de Registre	07248207 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cardale Infrastructure Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08033207 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

Hopps, Alastair William Cardale Park, Harrogate, England Status: Active Notified: 07/12/2018 Date of Birth: 01/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Parry, Alexander Toby Shedden Cardale Park, Harrogate, England, England Status: Active Notified: 31/05/2012 Date of Birth: 09/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB DC Holdings (Amber Valley) Limited Status: Active Companies House Number: 04765794

DC Holdings (Rotherham) LTD Status: Active Companies House Number: 05991839

GB DC Holdings (Wolverhampton) Limited Status: Active Companies House Number: 05055040

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Leisure Infrastructure Investors LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)