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NATURALMOTION LIMITED
Person with Significant Control

NATURALMOTION LIMITED: Person with Significant Control

    • Overview

    Company NameNATURALMOTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04304578
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATURALMOTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Take-Two Interactive Software Inc.
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		May 23, 2022
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number2353224
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Zint Holdings Llc
    Little Falls Drive
    Corporate Service Company
    19808 Wilmington
    251
    Delaware
    United States
    		Oct 01, 2020
    Little Falls Drive
    Corporate Service Company
    19808 Wilmington
    251
    Delaware
    United States
    		Yes
    Legal FormLlc
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3155816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Richard Parsons
    Agar Street
    First Floor
    WC2N 4HN London
    6
    England
    		Jul 16, 2018
    Agar Street
    First Floor
    WC2N 4HN London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Joseph Byrne
    Agar Street
    First Floor
    WC2N 4HN London
    6
    England
    		Apr 20, 2017
    Agar Street
    First Floor
    WC2N 4HN London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Zynga Game International Limited
    North Wall Quay
    Dublin
    25-28
    Ireland
    		Apr 06, 2016
    North Wall Quay
    Dublin
    25-28
    Ireland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredIreland
    Legal AuthorityIrish Law
    Place RegisteredIrish Companies Registration Office
    Registration Number481955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeffrey Johansing Buckley
    Agar Street
    First Floor
    WC2N 4HN London
    6
    England
    		Apr 06, 2016
    Agar Street
    First Floor
    WC2N 4HN London
    6
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Devang Suresh Shah
    8th Street
    94103 San Francisco
    699
    California
    Usa
    		Apr 06, 2016
    8th Street
    94103 San Francisco
    699
    California
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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