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Nom	Teddy Clark (Holdings) Limited
Adresse	2 Therm Road Hull HU8 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06422650 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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 (2)

Source: Companies House

GB Teddy Clark Group Limited Status: Active Notified: 22/07/2016 Companies House Number: 10233108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clark, William Edward Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2016 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bunton, Ian Hull, East Yorkshire Status: Active Notified: 29/03/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, William Edward Hull, East Yorkshire Status: Active Notified: 09/11/2007 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goforth, Graham Geoffrey Hull, East Yorkshire Status: Active Notified: 29/03/2021 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB CG Estates Limited Status: Active Notified: 12/04/2017 Companies House Number: 10630175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CI Estates Limited Status: Active Notified: 21/02/2017 Companies House Number: 10630008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CR Estates Limited Status: Active Notified: 21/02/2017 Companies House Number: 10630068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CR Estates Limited Status: Active Notified: 21/02/2017 Companies House Number: 10630068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Riviera Leisure (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08625462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Teddy Clark Amusements Limited Status: Active Notified: 06/04/2016 Companies House Number: 01565383 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Teddy Clark (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)