Mr Noel Thomas John Hayden10 Piccadilly W1J 0DD London 4th Floor England | Sep 26, 2019 | 10 Piccadilly W1J 0DD London 4th Floor England | Yes |
| Nationality: British Country of Residence: England |
| 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.
|
Livescore Group Limited10 Piccadilly W1J 0DD London 1st Floor England | Sep 18, 2019 | 10 Piccadilly W1J 0DD London 1st Floor England | No |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | England & Wales |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | The Registrar Of Companies |
|---|
| Registration Number | 11881256 |
|---|
|
| 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.
|
Gamesys LtdPiccadilly W1J 0DD London 10 Piccadilly England | Apr 06, 2016 | Piccadilly W1J 0DD London 10 Piccadilly England | Yes |
| | Legal Form | Limited Company |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | Company Law |
|---|
| Place Registered | England And Wales |
|---|
| Registration Number | 04042931 |
|---|
|
| 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
|