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POWERLEAGUE FIVES LIMITED
Person with Significant Control

POWERLEAGUE FIVES LIMITED: Person with Significant Control

    • Overview

    Company NamePOWERLEAGUE FIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03867954
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POWERLEAGUE FIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 01, 2022
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Patron Lynx S.A.R.L
    L-2310
    Luxembourg
    6 Avenue Pasteur
    Luxembourg
    		Apr 23, 2020
    L-2310
    Luxembourg
    6 Avenue Pasteur
    Luxembourg
    		Yes
    Legal FormLimited Liability
    Legal AuthorityLaw Of 10 August 1915
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Patron Sports Holdings S.A.R.L.
    Avenue Pasteur
    Luxembourg
    8
    Luxembourg
    		Nov 30, 2018
    Avenue Pasteur
    Luxembourg
    8
    Luxembourg
    		Yes
    Legal FormLimited Liability
    Country RegisteredLuxembourg
    Legal AuthorityLaw Of 10 August 1915
    Place RegisteredRegistre De Commerce Et Des Sociétés De Luxembourg
    Registration NumberB 137.187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    		Apr 06, 2016
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number05384840
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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