CLUBHOUSE GOLF LIMITED: Person with Significant Control

  • Overview

    Company NameCLUBHOUSE GOLF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04889650
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLUBHOUSE GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Af Eagle Gmbh
    Theatinerstr. 7
    80333 Munich
    C/O Afinum
    Germany
    Mar 31, 2020
    Theatinerstr. 7
    80333 Munich
    C/O Afinum
    Germany
    Yes
    Legal FormLimited Liability
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredLocal Court Of Munich
    Registration NumberHrb250144
    Search in German RegistryAf Eagle Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hamsard 3425 Limited
    Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7 Fairhills Industrial Estate
    England
    Mar 31, 2020
    Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7 Fairhills Industrial Estate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Companies Registry
    Registration Number10298402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Foresight Fund Managers Limited
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Feb 13, 2017
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Samuel Reeves
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    Sep 05, 2016
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0