Distinct Sports Brands Limited
Private Limited Company · Weybridge
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEE
Mrs Elisa EverittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-31 · No cessation recorded
Source record 113223028JE
Mr Jonathan Patrick EverittIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 117044120Show 2 ceased records
AW
Mr Alan Edward WellsIndividual
Significant influence or control
Notified 2017-04-11 · Ceased 2019-12-13
Source record 109749372Bond Wells Partnership 1 LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-07
Source record 117044555People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalEE
Elisa EverittCurrent secretary
Appointed 2019-12-13 · 6 yrs
Show 11 historical appointments
MS
Max SteinkopfResigned director
Resigned 2017-04-20 · 2 yrs · Company Director
MS
Max SteinkopfResigned secretary
Resigned 2017-04-15 · 2 yrs
BW
Bradley WellsResigned director
Resigned 2016-11-28 · 3 yrs · Company Director
SJ
Stuart JohnsonResigned director
Resigned 2016-11-18 · 2 yrs · Company Director
MO
Mark OpzoomerResigned director
Resigned 2015-08-19 · 4 yrs · Company Director
EE
Resigned 2015-08-19 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-06-19
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-06-19
PA
Resigned 1996-06-19 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active