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Nom

EDH Tennis Limited

Adresse
Building 6, Chiswick Park
566 Chiswick High Road
London
W4 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04351462 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • EDH Sport Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Img Arena Uk Limited Status: Active Notified: 01/04/2021 Companies House Number: 11862033 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gronek, Jacek Ryszard Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2021 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Johnson, Henri Status: Ceased Notified: 13/10/2016 Ceased: 01/04/2021 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gronek, Jacek Ryszard Aernica, Scask, Poland Status: Active Notified: 01/10/2008 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Polish
    Longe, Desmond Frederick London, England Status: Active Notified: 01/04/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyddon, Michael Charles London, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Short, Michael London, England Status: Active Notified: 01/04/2021 Role: Secretary
    Short, Michael Timothy London, England Status: Active Notified: 01/04/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British