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Name	The Cresset LTD
Address	Rightwell Bretton Centre Peterborough PE3 8DX
VAT ID	no VAT ID available
Company No.	01639017 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	56210 - Event catering activities 93290 - Other amusement and recreation activities 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Cresset Leisure Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (7)

Source: Companies House

Blake, Alric Anthony Bretton Centre, Peterborough, Cambridgeshire Status: Active Notified: 04/03/2021 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chillcott, Martin Brian Rightwell, Bretton Centre, Peterborough, Cambridgeshire, PE3 8DX Status: Active Notified: 10/01/2017 Date of Birth: 08/1956 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Claire Louise Bretton Centre, Peterborough, Cambridgeshire Status: Active Notified: 05/11/2020 Date of Birth: 02/1980 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

Dow, Ian Malcolm Bretton, Peterborough, England Status: Active Notified: 05/03/2020 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fitzgerald, Wayne Bretton Centre, Peterborough, Cambridgeshire Status: Active Notified: 13/05/2014 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclean, Antonia Karen Ailsworth, Peterborough, England Status: Active Notified: 05/03/2020 Date of Birth: 02/1962 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Williamson, Helen Bretton Centre, Peterborough, Cambridgeshire Status: Active Notified: 26/06/2023 Role: Secretary

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The Cresset LTD

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Persons with Significant Control (1)

Officers (7)