HESS SPORTS GROUP LIMITED

Company number 12368613

1 active person with significant control / 0 active statements

Miss Emily Edmonstone (Active)

• Correspondence address: 42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
• Notified on: 14 March 2023
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Hess Enterprises Limited (Ceased)

• Correspondence address: 42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
• Notified on: 4 February 2022
• Ceased on: 12 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13147763
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Hess Group International Limited (Ceased)

• Correspondence address: Office 1, 1st Floor, 30 Peiraios, Strovolos, Nicosia, Cyprus, 2023
• Notified on: 1 October 2020
• Ceased on: 4 February 2022
• Governing law: Companies Law, Cap.113
• Legal form: Limited Liability Company
• Place registered: Registrar Of Companies In The Republic Of Cyprus
• Registration number: He390333
• Incorporated in: Cyprus
• 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. Thomas Jakob Stieger (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN
• Notified on: 18 December 2019
• Ceased on: 1 October 2020
• Date of birth: February 1983
• Nationality: Swiss
• 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