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SPORTFACT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Keith Hepburnbeneficial owner 100%→SPORTFACT LIMITED
- 1Mr John Keith Hepburnbeneficial owner 87.5%→SPORTFACT LIMITED
Company profile· live · Companies House
- Company no.
- 02936656
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-08
- Registered office
- Spectrum Leisure Complex, Parkway, Guildford, Surrey, GU1 1UP
- SIC
- 93199
Officers · 1 active
- HEPBURN, John Keithdirector · Canadian · appt 1994-06-20
- GRAHAM, David(resigned)secretary · British · appt 1997-09-12
- HEPBURN, John Keith(resigned)secretary · Canadian · appt 1994-06-20
- MCFADDEN, Laurie Glenn(resigned)secretary · British · appt 1995-10-11
- NORMAN, Malcolm John(resigned)secretary · British · appt 1999-01-07
- RUSSELL, Barry Gerard(resigned)secretary · British, · appt 2005-02-10
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1994-06-08
- CLAY, David John(resigned)director · British · appt 1999-07-08
- HEPBURN, Robert Rickart(resigned)director · Canadian · appt 2003-07-01
- KROM, Frederick Brewer De Hamel(resigned)director · Us Citizen · appt 1995-10-11
- MAGUIRE, Christopher John(resigned)director · British · appt 1998-08-10
- MAUDE, Francis Anthony Aylmer, The Right Hon.(resigned)director · British · appt 1995-10-11
Beneficial owners · PSC · 1 current
- ■Saffery Trustees (Uk) Limited75–100% sharescorporate PSC · England · since 2024-02-19 · trace owners →
- ●Mr John Keith Hepburn75–100% sharesindividual PSC · England · ceased 2024-02-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.