CI SPORT LIMITED

Company number 03655168

2 active persons with significant control / 0 active statements

Mrs Linda Miller (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Notified on: 3 October 2022
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Carly Miller (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 3 October 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ralph Mitchison (Ceased)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 3 October 2022
• Ceased on: 18 April 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

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

• Correspondence address: Ashcombe House, 5, The Crescent, Leatherhead, England, KT22 8DY
• Notified on: 7 October 2019
• Ceased on: 3 October 2022
• Governing law: Trustee Act 2000
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

The Executors Of Late Stuart John Miller (Ceased)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Notified on: 4 October 2018
• Ceased on: 7 October 2019
• Date of birth: May 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Executors Of Late Stuart Miller (Ceased)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 4 October 2018
• Ceased on: 5 October 2018
• Governing law: -
• Legal form: -
• Place registered: -
• Registration number: -
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart John Miller (Ceased)

• Correspondence address: Ridgefield House, Norwood Hill, Horley, Surrey, United Kingdom, RH6 0ET
• Notified on: 6 April 2016
• Ceased on: 28 June 2018
• Date of birth: May 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Linda Miller (Ceased)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Notified on: 6 April 2016
• Ceased on: 28 June 2018
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%