EXECUTIVE SPORT LIMITED
Company number 06496731 · Monitor this company
6 active / 3 ceased · persons with significant control
Mr Thomas Samuel Summer
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
- 2019-01-01
- Date of birth
- November 1953
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1 World Trade Center, 43 Floor, New York, New York, 10007, United States
Leaders Group Holdings Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-31
- Correspondence address
- 120, West Morehead Street, Suite 400, Charlotte, North Carolina, 28202, United States
- Legal form
- Limited Liability Company
- Place registered
- Delaware Divison Of Corporations
- Registration number
- 7076757
- Country registered
- United States Of America/Delaware
Mr Samuel Irving Newhouse Iii
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
- 2017-04-11
- Date of birth
- April 1952
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1 World Trade Center, 43 Floor, New York, New York, 10007, United States
Mr Michael Andrew Newhouse
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
- 2017-04-11
- Date of birth
- January 1960
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1 World Trade Center, 43 Floor, New York, New York, 10007, United States
Mr Steven Oliver Newhouse
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
- 2017-04-11
- Date of birth
- March 1957
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1 World Trade Center, 43 Floor, New York, New York, 10007, United States
Mr Victor Frederick Ganzi
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
- 2017-04-11
- Date of birth
- February 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1 World Trade Center, 43 Floor, New York, New York, United States
Leaders Group Holdings Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-31
- Ceased on
- 2018-12-31
- Correspondence address
- 120, West Morehead Street, Suite 400, Charlotte, North Carolina, 28202, United States
- Legal form
- Limited Liability Company
- Place registered
- Delaware Divison Of Corporations
- Registration number
- 7076757
- Country registered
- United States Of America/Delaware
Mr James Anthony Worrall
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-11
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 59, Victoria Road, Surbiton, Surrey, KT6 4NQ
Acbj (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-31
- Correspondence address
- Vogue House, Hanover Square, London, W1S 1JU, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 09133295
- Country registered
- England