SUPERSPORTS (LONDON) LTD

Company number 12204267

1 active person with significant control / 0 active statements

Mr Keith James Harrison (Active)

• Correspondence address: Radford House, Radford Way, Billericay, England, CM12 0AA
• Notified on: 12 September 2019
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ruggiero Oscar Ditroia (Ceased)

• Correspondence address: Heron House, Heigham Road, London, England, E6 2JG
• Notified on: 21 April 2022
• Ceased on: 30 June 2022
• Date of birth: July 1987
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Christopher Mcdonagh (Ceased)

• Correspondence address: Heron House, Heigham Road, London, England, E6 2JG
• Notified on: 10 October 2019
• Ceased on: 22 April 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• 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 Marius Cerkasovas (Ceased)

• Correspondence address: Heron House, Heigham Road, London, England, E6 2JG
• Notified on: 25 September 2019
• Ceased on: 10 February 2023
• Date of birth: September 1983
• Nationality: Lithuanian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Iqbal Kaur (Ceased)

• Correspondence address: 63 Lawrence Road, London, England, N15 4EF
• Notified on: 12 September 2019
• Ceased on: 10 October 2019
• Date of birth: January 1962
• 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

Mr Rimantas Gotautas (Ceased)

• Correspondence address: Heron House, Heigham Road, London, England, E6 2JG
• Notified on: 12 September 2019
• Ceased on: 12 September 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm