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PAGEANT GAMING MEDIA LIMITED
Person with Significant Control

PAGEANT GAMING MEDIA LIMITED: Person with Significant Control

    • Overview

    Company NamePAGEANT GAMING MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08338976
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAGEANT GAMING MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone Road
    NW1 4DF London
    2
    England
    		Nov 25, 2025
    Marylebone Road
    NW1 4DF London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16761602
    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.
    London Wall
    EC2Y 5EA London
    1
    England
    		Feb 10, 2020
    London Wall
    EC2Y 5EA London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12432517
    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.
    Mr Sebastian Giles Dennis Timpson
    NW6 1TU London
    32 Solent Rad
    England
    		Apr 06, 2016
    NW6 1TU London
    32 Solent Rad
    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.
    Mr Charles Robert Kerr
    NW5 4EX London
    9a St Thomas Gardens
    England
    		Apr 06, 2016
    NW5 4EX London
    9a St Thomas Gardens
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Michael Flaye
    W6 9UB Hammersmith
    2 Lord Napier Place
    London
    United Kingdom
    		Apr 06, 2016
    W6 9UB Hammersmith
    2 Lord Napier Place
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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