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Nom	Townsley Leisure Parks Limited
Adresse	Paradise Lakeside Lodges Storwood York YO42 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11706130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
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: 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 (4)

Source: Companies House

Townsley, Johnny Status: Active Notified: 21/05/2019 Date of Birth: 12/1997 Nature of Control

Significant influence or control

Townsley, Mitchell Status: Active Notified: 21/05/2019 Date of Birth: 11/1993 Nature of Control

Significant influence or control

Townsley, Ralph Status: Active Notified: 21/05/2019 Date of Birth: 05/1990 Nature of Control

Significant influence or control

Townsley, Ralph Status: Active Notified: 30/11/2018 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Townsley, Johnny York, England Status: Active Notified: 21/05/2019 Date of Birth: 12/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Townsley, Mitchell York, England Status: Active Notified: 21/05/2019 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Townsley, Ralph York, England Status: Active Notified: 21/05/2019 Date of Birth: 04/1990 Occupation: Commercial Director, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Paradise Leisure LTD Status: Active Notified: 29/05/2019 Companies House Number: 07536207 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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Townsley Leisure Parks Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)