CompaniesInTheUK

CI SPORT LIMITED

Company number 03655168 ·

Liquidation

3 active / 6 ceased · persons with significant control

Mrs Linda Miller

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-10-03
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Carly Miller

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-10-03
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-10-07
Correspondence address
Ashcombe House, 5, The Crescent, Leatherhead, KT22 8DY, England
Legal form
Trust

Mr Ralph Mitchison

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-10-03
Ceased on
2023-04-18
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-10-07
Ceased on
2022-10-03
Correspondence address
Ashcombe House, 5, The Crescent, Leatherhead, KT22 8DY, England
Legal form
Trust

The Executors Of Late Stuart Miller

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-04
Ceased on
2018-10-05
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal form
-
Place registered
-
Registration number
-
Country registered
England & Wales

The Executors Of Late Stuart John Miller

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-04
Ceased on
2019-10-07
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Mr Stuart John Miller

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-28
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ridgefield House, Norwood Hill, Horley, Surrey, RH6 0ET, United Kingdom

Mrs Linda Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-28
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England