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GAME LOUNGE UK LTD
Person with Significant Control

GAME LOUNGE UK LTD: Person with Significant Control

    • Overview

    Company NameGAME LOUNGE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02676521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GAME LOUNGE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morten Klein
    1 Booth Street
    M2 4AD Manchester
    Gregs Buildings
    United Kingdom
    		Jul 01, 2020
    1 Booth Street
    M2 4AD Manchester
    Gregs Buildings
    United Kingdom
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Marble Arch
    W1H 7EJ London
    5 Marble Arch, London, Uk
    England
    		Jul 01, 2020
    5 Marble Arch
    W1H 7EJ London
    5 Marble Arch, London, Uk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03220373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jul 01, 2020
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl032190
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Erhardt Latter
    Kingsland Road
    E2 8AA London
    Accelerator
    United Kingdom
    		Jan 01, 2017
    Kingsland Road
    E2 8AA London
    Accelerator
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0