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GAMESYS LIMITED
Person with Significant Control

GAMESYS LIMITED: Person with Significant Control

    • Overview

    Company NameGAMESYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04042931
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GAMESYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bally’S Corporation
    100 Westminster Street
    Providence
    Providence
    100 Westminster Street, Providence, Rhode Island,
    Rhode Island, 02903
    United States
    		May 02, 2023
    100 Westminster Street
    Providence
    Providence
    100 Westminster Street, Providence, Rhode Island,
    Rhode Island, 02903
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredDelaware Secretary Of State
    Registration Number3780995
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    		Sep 26, 2019
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10303804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Noel Thomas John Hayden
    Floor 10 Piccadilly
    W1J 0DD London
    4th
    		Apr 06, 2016
    Floor 10 Piccadilly
    W1J 0DD London
    4th
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gamesys (Holdings) Ltd
    Piccadilly
    W1J 0DD London
    10
    England
    		Apr 06, 2016
    Piccadilly
    W1J 0DD London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Company Registry
    Registration Number117319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gamesys Jersey Limited
    Berners Street
    W1T 3NL London
    Colegrave House, 70
    England
    		Apr 06, 2016
    Berners Street
    W1T 3NL London
    Colegrave House, 70
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number117319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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