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Nom

Esporta Management Services Limited
Adresse
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06729212 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
93130 - Activités des centres de culture physique
Statut de Sociétéactive
Noms Précédents
  • Esporta Freehold and Long Leasehold Limited
  • Esporta Racquets Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Esporta Racquets And Non Racquets Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06894052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Kevelighan, Poppy London, England Status: Active Notified: 12/12/2023 Role: Secretary
    Valotta, Luca Mansion House, London, England Status: Active Notified: 21/12/2022 Date of Birth: 06/1970 Occupation: Presidente E Direttore Generale Role: Director Country of Residence: Italy Nationality: Italian
    Armstrong, Malcolm Robert London, England Status: Ceased Notified: 21/12/2022 Ceased: 30/11/2023 Date of Birth: 06/1978 Occupation: General Manager In England And Wales Role: Director Country of Residence: England Nationality: British
    Burrows, Mark Paul London Status: Ceased Notified: 24/11/2014 Ceased: 01/12/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cleland, Jonathan Bradley Wokingham Status: Ceased Notified: 14/12/2009 Ceased: 18/07/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Robert Barclay London Status: Ceased Notified: 08/07/2016 Ceased: 13/11/2019 Occupation: Uk Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Nicholas Anthony London, England Status: Ceased Notified: 12/12/2023 Ceased: 30/08/2024 Occupation: Solicitor Role: Director Country of Residence: Australia Nationality: British
    King, Nicholas Anthony London, England Status: Ceased Notified: 01/09/2023 Ceased: 12/12/2023 Role: Secretary
    Scobie, Andrew Bryan London, England Status: Ceased Notified: 01/05/2022 Ceased: 30/11/2023 Date of Birth: 10/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sommaruga, Luca Milan, Italy Status: Ceased Notified: 12/12/2023 Ceased: 30/11/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Woolf, Paul Antony London, England Status: Ceased Notified: 27/02/2013 Ceased: 21/02/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worthington, Hannah London, England Status: Ceased Notified: 02/09/2020 Ceased: 01/09/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Esporta NON Racquets Limited Status: Active Notified: 06/04/2016 Companies House Number: 06894062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esporta Racquets Limited Status: Active Notified: 06/04/2016 Companies House Number: 06754656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •