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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
Noms Précédents
  • EDH Sport Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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 shares - 75% or more
  • 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 (7)

    Source: Companies House
    Short, Michael London, England Status: Active Notified: 01/04/2021 Role: Secretary
    Sobiesiak, Adrian Tadeusz London, England Status: Active Notified: 08/11/2024 Occupation: Business Operations Director - Img Arena Role: Director Country of Residence: Poland Nationality: Polish
    Gronek, Jacek Ryszard Aernica, Poland Status: Ceased Notified: 01/10/2008 Ceased: 23/10/2024 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Polish
    Longe, Desmond Frederick London, England Status: Ceased Notified: 01/04/2021 Ceased: 30/06/2024 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyddon, Michael Charles London, England Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Short, Michael Timothy London, England Status: Ceased Notified: 01/04/2021 Ceased: 13/12/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Short, Michael Timothy London, England Status: Ceased Notified: 01/04/2021 Ceased: 13/12/2024 Role: Secretary