1
Company Director born in June 1960
Individual (63 offsprings)
Officer
2011-07-18 ~ now
OF - Director → CIF 0
2
Chief Executive, Esporta Group born in June 1961
Individual (102 offsprings)
Officer
2007-07-13 ~ 2009-06-18
OF - Director → CIF 0
3
Director born in December 1964
Individual (103 offsprings)
Officer
2013-02-27 ~ 2017-02-21
OF - Director → CIF 0
4
Solicitor born in October 1953
Individual (12 offsprings)
Officer
1994-09-07 ~ 1994-12-02
OF - Director → CIF 0
5
Accountant born in September 1952
Individual (21 offsprings)
Officer
2002-02-05 ~ 2003-02-28
OF - Director → CIF 0
Accountant
Individual (21 offsprings)
Officer
2002-02-05 ~ 2003-02-28
OF - Secretary → CIF 0
6
Director born in October 1958
Individual (20 offsprings)
Officer
2001-04-30 ~ 2002-02-05
OF - Director → CIF 0
7
Chartered Accountant born in October 1962
Individual (3 offsprings)
Officer
1994-12-02 ~ 1996-10-13
OF - Director → CIF 0
8
Solicitor born in September 1965
Individual (6 offsprings)
Officer
1999-02-12 ~ 1999-05-25
OF - Director → CIF 0
9
Company Director born in February 1950
Individual (68 offsprings)
Officer
2002-03-07 ~ 2003-05-13
OF - Director → CIF 0
10
Director born in January 1962
Individual (38 offsprings)
Officer
2001-06-26 ~ 2002-02-05
OF - Director → CIF 0
Director
Individual (38 offsprings)
Officer
2001-06-26 ~ 2002-02-05
OF - Secretary → CIF 0
11
Divisional Director Esporta Gr born in February 1966
Individual (63 offsprings)
Officer
2004-10-01 ~ 2007-09-12
OF - Director → CIF 0
12
Uk Finance Director born in February 1970
Individual (46 offsprings)
Officer
2016-08-08 ~ now
OF - Director → CIF 0
13
Chartered Secretary
Individual (74 offsprings)
Officer
2003-05-13 ~ 2003-08-22
OF - Secretary → CIF 0
14
Executive Director, Esporta Gr born in May 1964
Individual (55 offsprings)
Officer
2007-09-04 ~ 2008-11-30
OF - Director → CIF 0
15
Managing Director born in March 1970
Individual (63 offsprings)
Officer
2011-07-18 ~ 2013-02-27
OF - Director → CIF 0
16
Individual (47 offsprings)
Officer
2011-07-18 ~ now
OF - Secretary → CIF 0
17
Cfo born in March 1975
Individual (131 offsprings)
Officer
2015-01-09 ~ now
OF - Director → CIF 0
18
Individual (342 offsprings)
Officer
2004-07-12 ~ 2008-07-07
OF - Secretary → CIF 0
19
Uk Financial Director born in February 1978
Individual (103 offsprings)
Officer
2011-07-18 ~ 2016-08-02
OF - Director → CIF 0
20
Chief Executive Esporta Group born in January 1965
Individual (98 offsprings)
Officer
2003-08-21 ~ 2007-07-13
OF - Director → CIF 0
21
Finance Director Esporta Group born in April 1967
Individual (110 offsprings)
Officer
2003-02-28 ~ 2007-08-13
OF - Director → CIF 0
Accountant
Individual (110 offsprings)
Officer
2003-02-28 ~ 2004-07-12
OF - Secretary → CIF 0
22
Director born in February 1969
Individual (304 offsprings)
Officer
2008-12-19 ~ 2011-07-18
OF - Director → CIF 0
23
Chartered Accountant born in April 1957
Individual (16 offsprings)
Officer
1996-10-15 ~ 1999-02-12
OF - Director → CIF 0
24
Managing Director Operations born in July 1969
Individual (118 offsprings)
Officer
2006-05-10 ~ 2007-04-04
OF - Director → CIF 0
25
Individual (234 offsprings)
Officer
1994-05-27 ~ 1994-09-07
OF - Nominee Secretary → CIF 0
26
Director born in December 1965
Individual (93 offsprings)
Officer
2009-12-14 ~ 2011-07-18
OF - Director → CIF 0
27
Director born in February 1955
Individual (13 offsprings)
Officer
1994-12-02 ~ 2000-02-08
OF - Director → CIF 0
28
Cd Sports Consultant born in November 1947
Individual (20 offsprings)
Officer
2002-03-07 ~ 2003-09-26
OF - Director → CIF 0
29
Individual (16 offsprings)
Officer
1994-12-02 ~ 1998-06-30
OF - Secretary → CIF 0
30
Director born in May 1963
Individual (107 offsprings)
Officer
2009-10-14 ~ 2011-07-18
OF - Director → CIF 0
31
Director born in July 1967
Individual (59 offsprings)
Officer
2001-04-30 ~ 2002-02-05
OF - Director → CIF 0
32
Chief Executive born in September 1955
Individual (14 offsprings)
Officer
1995-05-22 ~ 2000-02-08
OF - Director → CIF 0
33
Chief Financial Officer, Esporta Gr born in April 1978
Individual (90 offsprings)
Officer
2008-03-26 ~ 2011-07-18
OF - Director → CIF 0
34
Uk Managing Director born in January 1966
Individual (121 offsprings)
Officer
2016-08-08 ~ now
OF - Director → CIF 0
35
Company Director born in July 1955
Individual (137 offsprings)
Officer
2007-11-28 ~ 2008-04-30
OF - Director → CIF 0
36
Managing Director born in May 1968
Individual (30 offsprings)
Officer
2000-02-08 ~ 2002-02-05
OF - Director → CIF 0
Accountant
Individual (30 offsprings)
Officer
1998-06-30 ~ 2000-02-08
OF - Secretary → CIF 0
37
Director born in August 1962
Individual (21 offsprings)
Officer
2001-04-30 ~ 2002-02-05
OF - Director → CIF 0
38
Chief Financial Officer born in December 1969
Individual (52 offsprings)
Officer
2014-11-24 ~ 2015-12-01
OF - Director → CIF 0
39
Group Finance Director born in April 1960
Individual (59 offsprings)
Officer
2000-02-08 ~ 2001-06-26
OF - Director → CIF 0
Group Finance Director
Individual (59 offsprings)
Officer
2000-02-08 ~ 2001-06-26
OF - Secretary → CIF 0
40
Solicitor born in January 1959
Individual (7 offsprings)
Officer
1994-09-16 ~ 1994-12-02
OF - Director → CIF 0
Solicitor
Individual (7 offsprings)
Officer
1994-09-16 ~ 1994-12-02
OF - Secretary → CIF 0
41
Company Director born in July 1952
Individual (45 offsprings)
Officer
2002-02-05 ~ 2003-02-24
OF - Director → CIF 0
42
Operations Director Esporta Gr born in December 1963
Individual (49 offsprings)
Officer
2003-10-03 ~ 2006-05-09
OF - Director → CIF 0
43
Solicitor born in January 1967
Individual (15 offsprings)
Officer
1994-09-07 ~ 1994-09-16
OF - Director → CIF 0
Solicitor
Individual (15 offsprings)
Officer
1994-09-07 ~ 1994-09-16
OF - Secretary → CIF 0
44
Chief Executive born in February 1948
Individual (30 offsprings)
Officer
2000-02-08 ~ 2002-02-05
OF - Director → CIF 0
45
Individual (68 offsprings)
Officer
2008-07-07 ~ 2010-06-30
OF - Secretary → CIF 0
46
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-05-27 ~ 1994-09-07
OF - Nominee Director → CIF 0
47
ESPORTA TENNIS CLUBS LIMITED
- now 03765731VITALBLADE LIMITED - 2009-10-17
100, Aldersgate Street, London, England
Active Corporate (43 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
48
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1994-05-27 ~ 1994-09-07
OF - Nominee Director → CIF 0