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Toutes les informations sur:

                        
Nom

Gamesys Limited

Adresse
Colegrave House
70 Berners Street
London
W1T 3NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 novembre 2022
Société Numéro de Registre 04042931 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bally’S Corporation Status: Active Notified: 02/05/2023 Companies House Number: 03780995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gamesys (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00117319 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gamesys Group Limited Status: Ceased Notified: 26/09/2019 Ceased: 02/05/2023 Companies House Number: 10303804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hayden, Noel Thomas John Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Reeves, Robeson Mandela London, United Kingdom Status: Active Notified: 20/07/2016 Date of Birth: 12/1983 Occupation: President, Interactive Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland-Jones, John London, United Kingdom Status: Active Notified: 11/10/2019 Role: Secretary
    Talisman, Daniel Jeremy London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 12/1973 Occupation: Chief Legal Officer And Company Secretar Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Ifor Lewis London, England Status: Ceased Notified: 31/03/2023 Ceased: 30/11/2023 Date of Birth: 05/1967 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mice and Dice Limited Status: Active Notified: 06/04/2016 Companies House Number: 05021910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Iawa LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Companies House Number: 05138969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Livescore Group Limited Status: Ceased Notified: 14/03/2019 Ceased: 18/09/2019 Companies House Number: 11881256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Roxor Gaming Limited Status: Ceased Notified: 14/03/2019 Ceased: 18/09/2019 Companies House Number: 11881927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors