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Nom	The Club Company Acquisitions (Holdings) 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	05075807 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 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: 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 (1)

Source: Companies House

GB Club Company (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09380365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Calvert, Richard James Club Bath Road 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 Club Bath Road 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 Club Bath Road Knowl Hill, Reading, Berkshire Status: Active Notified: 11/11/2019 Role: Secretary

Phillips, George Brian 6 Abbotswood Drive, Weybridge Status: Ceased Notified: 27/05/2004 Ceased: 16/03/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Lichfield Golf and Country Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 02528676 Nature of Control

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Ownership of voting rights - 75% or more

GB The Club Company Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05069793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Essex Golf and Country Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 04010409 Nature of Control

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Ownership of voting rights - 75% or more

GB Tytherington Limited Status: Active Notified: 06/04/2016 Companies House Number: 00904206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Uchitel LTD Status: Active Notified: 25/09/2019 Companies House Number: 12225950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Vaughan Leisure LTD Status: Active Notified: 13/02/2024 Companies House Number: 04171477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Club Company Acquisitions (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)