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Nom	Godshill Park Group Limited
Adresse	Unit 6 St Georges Business Centre St Georges Business Square Portsmouth PO1 3EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09580961 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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 (3)

Source: Companies House

Sheaf, Terry John Status: Active Notified: 08/05/2017 Date of Birth: 12/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sheaff, Gillian Status: Active Notified: 08/05/2017 Date of Birth: 02/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sheaff, Stephen John Status: Active Notified: 08/05/2017 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sheaff, Stephen John St Georges Business Square, Portsmouth, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 09/1965 Occupation: Driector Role: Director Country of Residence: England Nationality: British

Sheaff, Terry John St Georges Business Square, Portsmouth, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Godshill Park Hotels (Lakeside) Limited Status: Active Notified: 02/06/2017 Companies House Number: 10799713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Godshill Park Hotels (Lakeside) Limited Status: Active Notified: 02/06/2017 Companies House Number: 10799713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Godshill Park Hotels (Yelf) Limited Status: Active Notified: 08/05/2017 Companies House Number: 09580814 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Godshill Park Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)