PADEL HUB SL2 LTD

Company number 14856302 ·

Active

1 active / 3 ceased · persons with significant control

Padel Hub Group Ltd

Corporate entity Active

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
2025-06-10
Correspondence address
Unit 1, Albion Close, Slough, SL2 5DT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15209122
Country registered
United Kingdom

Mr Andrey Epifanov

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-10-22
Ceased on
2025-06-10
Date of birth
October 1967
Nationality
Maltese
Country of residence
Switzerland
Correspondence address
Unit 1, Albion Close, Slough, SL2 5DT, England

Viktoriya Kozliar

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
2023-05-09
Ceased on
2024-10-22
Date of birth
June 1978
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
Unit 1, Albion Close, Slough, SL2 5DT, England

Mr Charles Elliott Winterton

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
  • Right to appoint and remove directors
Notified on
2023-05-09
Ceased on
2024-10-22
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Albion Close, Slough, SL2 5DT, England