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Nom	Dukehill Limited
Adresse	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07692233 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sharpshill Development 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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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 (7)

Source: Companies House

GB Regalhill Limited Status: Active Notified: 29/12/2018 Companies House Number: 11531752 Nature of Control

Ownership of shares - 75% or more

De Salis, Philippe Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2018 Date of Birth: 04/1971 Nature of Control

Voting rights 25 to 50 percent as trust

Richardson, Carl Alexander Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2018 Date of Birth: 02/1974 Nature of Control

Voting rights 25 to 50 percent as trust

Richardson, Lee Scott Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2018 Date of Birth: 07/1972 Nature of Control

Voting rights 25 to 50 percent as trust

Richardson, Martyn Ford Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2018 Date of Birth: 05/1969 Nature of Control

Voting rights 25 to 50 percent as trust

Richardson, Roy Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2018 Date of Birth: 04/1930 Nature of Control

Voting rights 50 to 75 percent as trust

Steiner, Bonnie Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2018 Date of Birth: 08/1958 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Clubhouse Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05190611 Nature of Control

Ownership of shares - 75% or more

GB Dukehill Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05908830 Nature of Control

Ownership of shares - 75% or more

GB Dukehill Group Limited Status: Active Notified: 23/02/2017 Companies House Number: 10635047 Nature of Control

Ownership of shares - 75% or more

GB Dukehill Partners Limited Status: Active Notified: 23/02/2017 Companies House Number: 10635334 Nature of Control

Ownership of shares - 75% or more

GB Hamptonline Limited Status: Active Notified: 06/04/2016 Companies House Number: 02763188 Nature of Control

Ownership of shares - 75% or more

GB Swiftfire Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06397190 Nature of Control

Ownership of shares - 75% or more

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Dukehill Limited

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Persons with Significant Control (7)

Officers (2)

Companies Controlled by This Company (6)