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Name	Clowes Developments (UK) LTD
Address	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	22 January 2019
Company Register Name	Clowes Developments (UK) Limited
Company No.	00819793 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Clowes Trust 2014 Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (9)

Source: Companies House

Arthur, Gordon Robert Ednaston, Ashbourne, Derbyshire, England Status: Active Notified: 01/12/2014 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Clowes, David Charles Brailsford, Derby Status: Active Notified: 04/05/1991 Date of Birth: 04/1969 Occupation: Airline Pilot Role: Director Country of Residence: England Nationality: British

Clowes, Thomas George Ednaston, Ashbourne, England Status: Active Notified: 17/03/2021 Date of Birth: 06/1991 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Freeman, Marc Paul Ednaston, Ashbourne, England Status: Active Notified: 29/09/2016 Date of Birth: 09/1972 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Hepwood, Robert Michael Ednaston, Ashbourne, Derbyshire, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Jones, Ralph Charles Ednaston, Ashbourne, Derbyshire, England Status: Active Notified: 22/01/2014 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, James David Andrew Ednaston, Ashbourne, England Status: Active Notified: 22/01/2014 Date of Birth: 11/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Tavernor, Richard Matthew Ednaston, Ashbourne, England Status: Active Notified: 17/03/2022 Date of Birth: 06/1970 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Malik, Mohammed Ali Ednaston, Ashbourne, England Status: Ceased Notified: 17/03/2021 Ceased: 31/12/2023 Date of Birth: 03/1974 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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Caldene Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 08086481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clowes Developments (Mfds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07058242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Derby County (THE Rams) Limited Status: Active Notified: 23/06/2022 Companies House Number: 14190771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elysium Gardens (East London) LTD Status: Active Notified: 17/01/2018 Companies House Number: 11155887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Riber View Management Company Limited Status: Active Notified: 05/11/2019 Companies House Number: 12299768 Nature of Control

Ownership of voting rights - 75% or more

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Significant influence or control

Significant influence or control as firm

GB Strategic Land & Leisure Limited Status: Active Notified: 06/03/2019 Companies House Number: 03440959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wessex Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03963773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Clowes Developments (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)