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Nom

Product Madness (U.K.) LTD

Adresse
1 Finsbury Avenue
London
EC2M 2PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mars 2018
Company Register Name Product Madness (U.K.) Limited
Company Register Address 27 Old Gloucester St
Birmingham
WC1N 3AX
Société Numéro de Registre 06956635 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 Aristocrat Technologies Europe (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03318610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boje, James Status: Ceased Notified: 01/07/2016 Ceased: 31/12/2019 Date of Birth: 11/1963 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Holley, Darren Status: Ceased Notified: 01/07/2016 Ceased: 01/10/2020 Date of Birth: 06/1968 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Sweeny, Maureen Status: Ceased Notified: 01/07/2016 Ceased: 31/12/2016 Date of Birth: 09/1962 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    De Beauregard, Albin Turquet London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 04/1978 Occupation: Cfo Digital Role: Director Country of Residence: England Nationality: French
    Ecker, Yoav London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: Israel Nationality: Israeli
    Rodovitis, Peter 85 Epping Road, North Ryde, New South Wales, Australia Status: Active Notified: 31/12/2019 Role: Secretary
    Lang, Michael Bernard London, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 30/11/2023 Date of Birth: 09/1965 Occupation: Digital Ceo Role: Director Country of Residence: United Kingdom Nationality: American