SPORTSUNITE LIMITED

Company number 03898658

5 active persons with significant control / 0 active statements

Mrs Athena Chi Kwan Wan (Active)

• Correspondence address: Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
• Notified on: 6 April 2016
• Date of birth: July 1965
• 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%
• Nature of control: Right to appoint or remove directors

Miss Simone Karmen Wan (Active)

• Correspondence address: Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
• Notified on: 6 April 2016
• Date of birth: August 1992
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Visual Investments International Limited (Active)

• Correspondence address: Unit 1, 20 Grosvenor Terrace, London, England, SE5 0DD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 01473965
• Incorporated in: England & Wales
• 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%
• Nature of control: Right to appoint or remove directors

Golden Key Enterprises Limited (Active)

• Correspondence address: Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom, SE5 0DD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 03530524
• Incorporated in: England & Wales
• 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%
• Nature of control: Right to appoint or remove directors

Athena & Company Accountancy Limited (Active)

• Correspondence address: Unit 1, 20 Grosvenor Terrace, London, England, SE5 0DD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 05570961
• Incorporated in: England & Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kenneth Thomas Burgess (Ceased)

• Correspondence address: Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD
• Notified on: 6 April 2016
• Ceased on: 12 December 2022
• Date of birth: October 1941
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors