BD SPORT GROUP LTD

Company number 08002860

1 active person with significant control / 0 active statements

Mr Daniel Lewis (Active)

• Correspondence address: 1 Juniper Court, Thompson Road, Whitehills Industrial Estate, Blackpool, Lancashire, England, FY4 5QF
• Notified on: 28 November 2017
• Date of birth: January 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Gaming Nation Acquisition Corp (Ceased)

• Correspondence address: 50 Minthorn Blvd, Suite 400, Thornhill, Ontario, Canada, L3T 7X8
• Notified on: 2 March 2017
• Ceased on: 2 March 2017
• Governing law: Ontario Business Corporations Act
• Legal form: Incorporated Company
• Place registered: Canadian Securites Administrators
• Registration number: 36468j
• Incorporated in: Canada, Ontario
• 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 John Joseph Lee (Ceased)

• Correspondence address: Orchard Lea, 56 Lightfoot Lane, Fulwood, Preston, England, PR2 3LR
• Notified on: 6 April 2016
• Ceased on: 2 March 2017
• Date of birth: January 1966
• 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%

Mr Tony Frank Warwick (Ceased)

• Correspondence address: Morningside, Linden Close, Thornton Cleveleys, Lancashire, United Kingdom, FY5 2RA
• Notified on: 6 April 2016
• Ceased on: 2 March 2017
• Date of birth: February 1962
• 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%

Mr Tony Frank Warwick (Ceased)

• Correspondence address: Morningside, Linden Close, Thornton Cleveleys, Lancashire, United Kingdom, FY5 2RA
• Notified on: 6 April 2016
• Ceased on: 2 March 2017
• Date of birth: February 1962
• 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%

Mr John Joseph Lee (Ceased)

• Correspondence address: Orchard Lea, 56 Lightfoot Lane, Fulwood, Preston, Lancashire, United Kingdom, PR2 3LR
• Notified on: 6 April 2016
• Ceased on: 2 March 2017
• Date of birth: January 1966
• 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%

Statement (Withdrawn)

• Notified on: 2 February 2018
• Withdrawn on: 28 November 2017