ES UK SPORT LTD: Person with Significant Control

  • Overview

    Company NameES UK SPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04912000
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ES UK SPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barney Ventures Ltd
    Tinwell Road
    PE9 2SD Stamford
    74
    England
    Mar 03, 2019
    Tinwell Road
    PE9 2SD Stamford
    74
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04613262
    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.
    Mr Stephen Edward Kendrick
    18 Skaters Way
    Werrington
    PE4 6NB Peterborough
    Cambridgeshire
    Apr 06, 2016
    18 Skaters Way
    Werrington
    PE4 6NB Peterborough
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Holt
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    Apr 06, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    36 Tyndall Court
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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 holds 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