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EXECUTIVE SPORT LIMITED
Person with Significant Control

EXECUTIVE SPORT LIMITED: Person with Significant Control

    • Overview

    Company NameEXECUTIVE SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06496731
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXECUTIVE SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Samuel Summer
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		Jan 01, 2019
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Leaders Group Holdings Llc
    West Morehead Street
    Suite 400
    28202 Charlotte
    120
    North Carolina
    United States
    		Dec 31, 2018
    West Morehead Street
    Suite 400
    28202 Charlotte
    120
    North Carolina
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States Of America/Delaware
    Legal AuthorityLaws Of The State Of Delaware
    Place RegisteredDelaware Divison Of Corporations
    Registration Number7076757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Victor Frederick Ganzi
    43 Floor
    New York
    1 World Trade Center
    New York
    United States
    		Apr 11, 2017
    43 Floor
    New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Michael Andrew Newhouse
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 11, 2017
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Samuel Irving Newhouse Iii
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 11, 2017
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Steven Oliver Newhouse
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 11, 2017
    43 Floor
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Acbj (Uk) Ltd
    Hanover Square
    W1S 1JU London
    Vogue House
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1JU London
    Vogue House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number09133295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Anthony Worrall
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		Apr 06, 2016
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		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.

    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