ACTIVE SPORTS SUSSEX LIMITED

Company number 09619631

2 persons with significant control / 0 statements

Mrs Sarah Jane Hughes

• Correspondence address: C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
• Notified on: 1 July 2020
• Date of birth: November 1977
• 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

Mr Jeremy James Hughes

• Correspondence address: C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
• Notified on: 28 December 2018
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Wyelands Capital Ltd (Ceased)

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Notified on: 18 March 2018
• Ceased on: 28 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: Companies House
• Registration number: 10554686
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sanjeev Gupta (Ceased)

• Correspondence address: 7 Hertford Street, London, England, W1J 7RH
• Notified on: 12 March 2018
• Ceased on: 18 March 2018
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Jeremy James Hughes (Ceased)

• Correspondence address: 7 Hertford Street, London, England, W1J 7RH
• Notified on: 6 April 2016
• Ceased on: 12 March 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more