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WHALEKIT LIMITED
Person with Significant Control

WHALEKIT LIMITED: Person with Significant Control

    • Overview

    Company NameWHALEKIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHALEKIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Karch
    Hill Street
    W1J 5NE London
    4
    England
    		Jan 03, 2018
    Hill Street
    W1J 5NE London
    4
    England
    		No
    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 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrey Iones
    Hill Street
    W1J 5NE London
    4
    England
    		Jan 03, 2018
    Hill Street
    W1J 5NE London
    4
    England
    		No
    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 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Glu Mobile Inc.
    Howard Street
    Suite 300
    San Francisco
    500
    California
    Usa
    		Apr 06, 2016
    Howard Street
    Suite 300
    San Francisco
    500
    California
    Usa
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number4247225
    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.

    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