LIVE · CORPUS
/ Dossier
■
59CLUB GLOBAL LTD
Low- Status
- active
- Incorporated
- 2008-02-12
- Legal form
- ltd
- Activity
- 93199
- Registered office
- Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, B79 7QF, England
59CLUB GLOBAL LTD is a ltd registered in GB, incorporated 2008-02-12 (active).
Ownership & control
Owners / controllers
- 59CLUB GLOBAL LTD
Holdings / subsidiaries
- 59CLUB GLOBAL LTD
UBO CHAIN — walk to the ultimate owner
- 1EMINENT SPORTS GROUP LTDbeneficial owner 75%→59CLUB GLOBAL LTD
- 1Mark James Reedbeneficial owner 50%→59CLUB GLOBAL LTD
- 1Mr Simon Wordsworthbeneficial owner 50%→59CLUB GLOBAL LTD
- 1Mrs Jacqueline Wordsworthbeneficial owner→59CLUB GLOBAL LTD
- 1Mr Simon Wordsworthbeneficial owner→59CLUB GLOBAL LTD
- 1EMINENT SPORTS GROUP LTDbeneficial owner 62.5%→59CLUB GLOBAL LTD
- 1Mark James Reedbeneficial owner 37.5%→59CLUB GLOBAL LTD
- 2Mr Simon Wordsworthbeneficial owner 50%→EMINENT SPORTS GROUP LTD
- 2Jacqueline Wordsworthbeneficial owner 50%→EMINENT SPORTS GROUP LTD
- 2ENIGMA HOLDINGS GROUP LIMITEDbeneficial owner 75%→EMINENT SPORTS GROUP LTD
- 2Jacqueline Wordsworthbeneficial owner 37.5%→EMINENT SPORTS GROUP LTD
- 2Mr Simon Wordsworthbeneficial owner 37.5%→EMINENT SPORTS GROUP LTD
- 2ENIGMA HOLDINGS GROUP LIMITEDbeneficial owner 62.5%→EMINENT SPORTS GROUP LTD
- 3Mr Peter Lutz Georgebeneficial owner 100%→ENIGMA HOLDINGS GROUP LIMITED
- 3XPG HOLDINGS LIMITEDbeneficial owner 75%→ENIGMA HOLDINGS GROUP LIMITED
- 3XPG HOLDINGS LIMITEDbeneficial owner 62.5%→ENIGMA HOLDINGS GROUP LIMITED
- 3Mr Peter Lutz Georgebeneficial owner 87.5%→ENIGMA HOLDINGS GROUP LIMITED
- 4Mr Peter Lutz Georgebeneficial owner 100%→XPG HOLDINGS LIMITED
- 4Mr Peter Lutz Georgebeneficial owner 87.5%→XPG HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 06502069
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-12
- Registered office
- Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, B79 7QF, England
- SIC
- 93199
Officers · 5 active
- MAINWARING, Leesecretary · appt 2021-10-08
- ETHERINGTON, Andydirector · British · appt 2019-01-01
- REED, Mark Jamesdirector · British · appt 2010-07-01
- ROBERTS, Matthew Jamesdirector · British · appt 2013-03-01
- WORDSWORTH, Simondirector · British · appt 2008-02-12
- WORDSWORTH, Jacqueline(resigned)secretary · British · appt 2008-02-12
- LEAVER, Andrew Derrick(resigned)director · British · appt 2010-07-01
Beneficial owners · PSC · 1 current
- ■Eminent Sports Group Ltd50–75% sharescorporate PSC · England · since 2018-07-18 · trace owners →
- ●Mark James Reed25–50% sharesindividual PSC · England · ceased 2025-12-31
- ●Mrs Jacqueline Wordsworth25–50% votesindividual PSC · ceased 2018-07-18
- ●Mr Simon Wordsworth25–50% votesindividual PSC · ceased 2018-07-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 59CLUB GLOBAL LTD. Notes are community-contributed leads, not verified facts.
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