Person with Significant Control

G2A LIMITED: Person with Significant Control

  • Overview

    Company NameG2A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10503142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of G2A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    England
    Feb 13, 2017
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    England
    Yes
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07347818
    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.
    Joma Holdings Limited
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    United Kingdom
    Feb 13, 2017
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10758157
    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 Graham Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Nov 29, 2016
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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