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Nom

Eleven Sports Media Holdings Limited

Adresse
Unit 15 Broughton Way
Whitehills Business Park
Blackpool
FY4 5QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10449861 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 29/04/2024 Companies House Number: 10608481 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%
  • Cairns, Matthew Status: Active Notified: 06/11/2018 Date of Birth: 03/1983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB 3 Supernovas Ltd Status: Ceased Notified: 02/07/2023 Ceased: 29/04/2024 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%
  • Cairns, Matthew Status: Ceased Notified: 27/10/2016 Ceased: 30/09/2017 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Retstone Limited Status: Ceased Notified: 30/09/2017 Ceased: 31/03/2021 Companies House Number: 04289786 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%
  • Officers (3)

    Source: Companies House
    Barrow, David Paul Whitehills Business Park, Blackpool, England Status: Active Notified: 01/02/2022 Date of Birth: 03/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Bean, Joshuah St Aubrun Manchester, England Status: Active Notified: 29/04/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Cairns, Matthew Whitehills Business Park, Blackpool, England Status: Active Notified: 27/10/2016 Date of Birth: 03/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Argyle Nominee Limited Status: Active Notified: 24/04/2024 Companies House Number: 15473381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eleven Sports Media Limited Status: Active Notified: 30/09/2017 Companies House Number: 06961293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more