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Name

William Clark (Holdings) Limited
Adresse
Second Floor Matrix House
North Fourth Street
Milton Keynes
MK9 1NJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10232984 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)74990 Non-trading company
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Merkur Casino Holdings Uk Limited Status: Aktiv Eintragung: 22.07.2016 Companies House Nummer: 07833708 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Coskun, Egemen North Fourth Street, Milton Keynes, England Status: Aktiv Eintragung: 31.03.2023 Geburtsdatum: 06.1979 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Schertle, Mark Stefan North Fourth Street, Milton Keynes, England Status: Aktiv Eintragung: 31.03.2023 Geburtsdatum: 09.1977 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: German

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Baleday LTD Status: Aktiv Eintragung: 24.04.2023 Companies House Nummer: 07443123 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cashino Gaming (E&J) Limited Status: Aktiv Eintragung: 24.04.2023 Companies House Nummer: 02147788 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Classic Leisure (Northern) Limited Status: Aktiv Eintragung: 24.04.2023 Companies House Nummer: 02581191 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dolphin Gaming Limited Status: Aktiv Eintragung: 24.04.2023 Companies House Nummer: 00387076 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mayfair Acquisitionco Limited Status: Aktiv Eintragung: 24.04.2023 Companies House Nummer: 05716536 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Merkur Technical Support UK Limited Status: Aktiv Eintragung: 24.04.2023 Companies House Nummer: 10135597 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mirage Centres Limited Status: Aktiv Eintragung: 24.04.2023 Companies House Nummer: 05745527 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Holdings Limited Status: Aktiv Eintragung: 24.04.2023 Companies House Nummer: 02908142 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB United Leisure Limited Status: Aktiv Eintragung: 10.05.2023 Companies House Nummer: 00971618 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB William Clark Limited Status: Aktiv Eintragung: 28.06.2017 Companies House Nummer: 08682697 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •