CLUB SYSTEMS INTERNATIONAL LIMITED
CLUB SYSTEMS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03550638, and its current status with Companies House is active. The company was incorporated on 22 April 1998 and lists its registered address as London, United Kingdom. 4 shareholders are on record for CLUB SYSTEMS INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for CLUB SYSTEMS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 349 GROUP LIMITED, holding 71.5% — a majority holding — followed by 349 GROUP LIMITED at 28.2%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 349 GROUP LIMITED | 71.5% | Companies House | |
| 349 GROUP LIMITED | 28.2% | Companies House | |
| 349 GROUP LIMITED | 0.1% | Companies House | |
| 349 GROUP LIMITED | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for CLUB SYSTEMS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Andrew Godley (appointed 2022-11-22), Else Hamilton (appointed 2025-02-10) and Nigel Bayles (appointed 2026-01-16) all serve as Director. The remaining 2 records shown (Mark Grafton and Sacha Bielawski) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLUB SYSTEMS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLUB SYSTEMS INTERNATIONAL LIMITED sits 5 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CLUB SYSTEMS INTERNATIONAL LIMITED is 349 GROUP LIMITED, holding 100% as filed in CLUB SYSTEMS INTERNATIONAL LIMITED's own shareholder record with Companies House. CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CLUB SYSTEMS INTERNATIONAL LIMITED?
Four shareholders are currently on record for CLUB SYSTEMS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 349 GROUP LIMITED, holding 71.5% — a majority holding — followed by 349 GROUP LIMITED at 28.2%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLUB SYSTEMS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLUB SYSTEMS INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLUB SYSTEMS INTERNATIONAL LIMITED have on record?
4 shareholders are shown on record for CLUB SYSTEMS INTERNATIONAL LIMITED.
What is CLUB SYSTEMS INTERNATIONAL LIMITED's company registration number?
CLUB SYSTEMS INTERNATIONAL LIMITED's registration number is 03550638, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLUB SYSTEMS INTERNATIONAL LIMITED still an active company?
CLUB SYSTEMS INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was CLUB SYSTEMS INTERNATIONAL LIMITED incorporated?
CLUB SYSTEMS INTERNATIONAL LIMITED was incorporated on 22 April 1998, according to Companies House.
What is CLUB SYSTEMS INTERNATIONAL LIMITED's registered address?
The registered address on file for CLUB SYSTEMS INTERNATIONAL LIMITED is London, United Kingdom.
What legal structure is CLUB SYSTEMS INTERNATIONAL LIMITED registered as?
CLUB SYSTEMS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLUB SYSTEMS INTERNATIONAL LIMITED?
Three of the 5 officer records shown for CLUB SYSTEMS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Andrew Godley (appointed 2022-11-22), Else Hamilton (appointed 2025-02-10) and Nigel Bayles (appointed 2026-01-16) all serve as Director. The remaining 2 records shown (Mark Grafton and Sacha Bielawski) are former appointments that have since been resigned. Management authority at CLUB SYSTEMS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLUB SYSTEMS INTERNATIONAL LIMITED have a parent company or subsidiaries?
CLUB SYSTEMS INTERNATIONAL LIMITED sits 5 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CLUB SYSTEMS INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLUB SYSTEMS INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLUB SYSTEMS INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLUB SYSTEMS INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.