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Companies/03655168

Ci Sport Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
LM
Mrs Linda MillerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-10-03 · No cessation recorded

Source record 127430802
CM
Carly MillerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-10-03 · No cessation recorded

Source record 127430803
Show 6 ceased records
RM
Mr Ralph MitchisonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-10-03 · Ceased 2023-04-18

Source record 127432031
Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed FundCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-10-07 · Ceased 2022-10-03

Source record 130925139
The Executors Of Late Stuart MillerCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-04 · Ceased 2018-10-05

Source record 134786786
TM
The Executors Of Late Stuart John MillerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-04 · Ceased 2019-10-07

Source record 134724323
SM
Mr Stuart John MillerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 126894501
LM
Mrs Linda MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 126894503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CM
Carly MillerCurrent director
Appointed 2018-07-03 · 8 yrs · Director
LM
Linda MillerCurrent secretary
Appointed 2016-04-01 · 10 yrs
LM
Linda MillerCurrent director
Appointed 1998-10-23 · 27 yrs · Director
+1 other
Show 5 historical appointments
LO
Linda OsborneResigned secretary
Resigned 2008-04-29 · 7 yrs · Company Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-10-23
CorpLondon Law Services LimitedResigned director
Resigned 1998-10-23
SM
Stuart MillerResigned director
Resigned 1998-10-23 · 19 yrs · Company Director
BW
Brenda WinstoneResigned secretary
Resigned 1998-10-23 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active