HI-TEC SPORTS LIMITED: Person with Significant Control

  • Overview

    Company NameHI-TEC SPORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01159203
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HI-TEC SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apex Global Brands Inc
    Sepulveda Boulevard
    Suite 600
    CA91411 Sherman Oaks Ca 91411
    5990
    United States
    Dec 07, 2016
    Sepulveda Boulevard
    Suite 600
    CA91411 Sherman Oaks Ca 91411
    5990
    United States
    Yes
    Legal FormPlc
    Legal AuthorityUs Security And Exchange Commision
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Apex Global Brands Inc
    5990 Sepulveda Boulevard
    Suite 600
    CA91411 Sherman Oaks
    5990 Sepulveda Boulevard
    Ca 91411
    United States
    Jul 05, 2016
    5990 Sepulveda Boulevard
    Suite 600
    CA91411 Sherman Oaks
    5990 Sepulveda Boulevard
    Ca 91411
    United States
    Yes
    Legal FormInc
    Legal AuthorityDelaware Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sunningdale Corporation Limited
    Tower Business Centre
    Tower Street
    Swatar
    Suite 3
    Birkirkara
    Malta
    Apr 06, 2016
    Tower Business Centre
    Tower Street
    Swatar
    Suite 3
    Birkirkara
    Malta
    Yes
    Legal FormLtd
    Country RegisteredMalta
    Legal AuthorityMaltese
    Place RegisteredMfsa
    Registration NumberC 52929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Franklin Van Wezel
    Southend On Sea
    Essex
    Aviation Way
    United Kingdom
    Apr 06, 2016
    Southend On Sea
    Essex
    Aviation Way
    United Kingdom
    Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0