EXECUTIVE SPORT LIMITED

Company number 06496731

5 active persons with significant control / 0 active statements

Mr Thomas Samuel Summer (Active)

• Correspondence address: 1 World Trade Center, 43 Floor, New York, New York, United States, 10007
• Notified on: 1 January 2019
• Date of birth: November 1953
• Nationality: American
• Country of residence: United States
• 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 Victor Frederick Ganzi (Active)

• Correspondence address: 1 World Trade Center, 43 Floor, New York, New York, United States
• Notified on: 11 April 2017
• Date of birth: February 1947
• Nationality: American
• Country of residence: United States
• 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 Michael Andrew Newhouse (Active)

• Correspondence address: 1 World Trade Center, 43 Floor, New York, New York, United States, 10007
• Notified on: 11 April 2017
• Date of birth: January 1960
• Nationality: American
• Country of residence: United States
• 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 Samuel Irving Newhouse Iii (Active)

• Correspondence address: 1 World Trade Center, 43 Floor, New York, New York, United States, 10007
• Notified on: 11 April 2017
• Date of birth: April 1952
• Nationality: American
• Country of residence: United States
• 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 Steven Oliver Newhouse (Active)

• Correspondence address: 1 World Trade Center, 43 Floor, New York, New York, United States, 10007
• Notified on: 11 April 2017
• Date of birth: March 1957
• Nationality: American
• Country of residence: United States
• 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

Leaders Group Holdings Llc (Ceased)

• Correspondence address: 120 West Morehead Street, Suite 400, Charlotte, North Carolina, United States, 28202
• Notified on: 31 December 2018
• Ceased on: 31 December 2018
• Governing law: Laws Of The State Of Delaware
• Legal form: Limited Liability Company
• Place registered: Delaware Divison Of Corporations
• Registration number: 7076757
• Incorporated in: United States Of America/Delaware
• Nature of control: Ownership of shares – 75% or more

Acbj (Uk) Ltd (Ceased)

• Correspondence address: Vogue House, Hanover Square, London, England, W1S 1JU
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09133295
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr James Anthony Worrall (Ceased)

• Correspondence address: 59 Victoria Road, Surbiton, Surrey, KT6 4NQ
• Notified on: 6 April 2016
• Ceased on: 11 April 2017
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%