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Nom	Ground Control Holdings LTD
Adresse	Kingfisher House Radford Way Billericay Essex CM12 0EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 mai 2024
Company Register Name	Ground Control Holdings Limited
Company Register Address	Kingfisher House Billericay CM12 0EQ
Société Numéro de Registre	05064182 Show on Companies House
Accounts	group 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: 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 (2)

Source: Companies House

GB Greenfast & Furious Limited Status: Active Notified: 04/07/2023 Companies House Number: 14863522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morrish, Simon Status: Ceased Notified: 16/04/2016 Ceased: 04/07/2023 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Coote, Jonathan Billericay, Essex, United Kingdom Status: Active Notified: 31/03/2004 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hungerford, Melissa Kirkscey London, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 02/1970 Occupation: Group Director, Talent Role: Director Country of Residence: United Kingdom Nationality: American

Knights, Jason Billericay, Essex, United Kingdom Status: Active Notified: 27/03/2021 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Leuw, Martin Philip Billericay, Essex, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrish, Simon Hobart Charles Billericay, United Kingdom Status: Active Notified: 25/03/2004 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Symes, Dereka Anne Billericay, United Kingdom Status: Active Notified: 23/08/2008 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Marcus John Billericay, Essex, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 07/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Wepener, Freddie Billericay, Essex, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrish, Kimberly Anne Billericay, United Kingdom Status: Ceased Notified: 25/03/2004 Ceased: 29/10/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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Ownership of shares - 75% or more

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Toutes les informations sur:

Ground Control Holdings LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (9)