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Nom	Club Company (Group) Limited
Adresse	C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09380365 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Eldrickco Limited Status: Active Notified: 17/05/2018 Companies House Number: 11273463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grayken, John Patrick Status: Ceased Notified: 21/07/2017 Ceased: 17/05/2018 Date of Birth: 06/1956 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Calvert, Richard James Knowl Hill, Reading, Berkshire Status: Active Notified: 22/12/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David Robert Knowl Hill, Reading, Berkshire Status: Active Notified: 06/09/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Paul Simon Knowl Hill, Reading, Berkshire Status: Active Notified: 31/08/2021 Role: Secretary

Companies Controlled by This Company (4)

GB Greensands Limited Status: Active Notified: 06/04/2016 Companies House Number: 05395949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Quicksands Limited Status: Active Notified: 08/04/2016 Companies House Number: 10113338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Club Company Acquisitions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wharton Park Golf and Country Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2017 Companies House Number: 06894682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Club Company (Group) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)