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Nom	Everyone Entertained Limited
Adresse	Beverley Park Golf Range Beverley Way New Malden Surrey KT3 4PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 janvier 2018
Société Numéro de Registre	10950861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	HIP Entertainment LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Holmes Investment Properties Plc Status: Active Notified: 17/01/2018 Companies House Number: 07505002 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wright, Grant Campbell Status: Active Notified: 17/01/2018 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Helme, Martin Paul Jaques Status: Ceased Notified: 07/09/2017 Ceased: 17/01/2018 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Burrage, Simon Beverley Way, New Malden, England Status: Active Notified: 23/01/2018 Role: Secretary

Burrage, Simon Robert Beverley Way, New Malden, England Status: Active Notified: 13/02/2018 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eberhardt, Martin Beverley Way, New Malden, England Status: Active Notified: 08/04/2019 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wright, Grant Campbell Beverley Way, New Malden, England Status: Active Notified: 12/12/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kticher, Caroline Beverley Way, New Malden, England Status: Ceased Notified: 08/04/2019 Ceased: 01/04/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Event (Site 2) Limited Status: Active Notified: 21/03/2019 Companies House Number: 11896202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Everyone Entertained UK Limited Status: Ceased Notified: 21/03/2019 Ceased: 20/03/2024 Companies House Number: 11896075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Everyone Entertained Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)