Person with Significant Control

IAWA LTD: Person with Significant Control

  • Overview

    Company NameIAWA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05138969
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IAWA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Thomas John Hayden
    10 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 Limited
    10 Piccadilly
    W1J 0DD London
    1st Floor
    England
    Sep 18, 2019
    10 Piccadilly
    W1J 0DD London
    1st Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number11881256
    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 Ltd
    Piccadilly
    W1J 0DD London
    10 Piccadilly
    England
    Apr 06, 2016
    Piccadilly
    W1J 0DD London
    10 Piccadilly
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number04042931
    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.

    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