HARLEQUIN GAMING LIMITED: Person with Significant Control

  • Overview

    Company NameHARLEQUIN GAMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09292082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HARLEQUIN GAMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspired Gaming (Uk) Limited
    107, Station Street
    DE14 1SZ Burton-On-Trent
    First Floor
    Staffordshire
    England
    Oct 01, 2019
    107, Station Street
    DE14 1SZ Burton-On-Trent
    First Floor
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985 -1989
    Place RegisteredUk Register Of Private Limited Companies
    Registration Number03565640
    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.
    Novomatic Uk Ltd
    Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    1
    Wales
    Apr 24, 2017
    Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    1
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02816362
    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.
    Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Astra House
    Wales
    Apr 06, 2016
    Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Astra House
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09280224
    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