HEXWAR GAMES LIMITED: Person with Significant Control

  • Overview

    Company NameHEXWAR GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493539
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HEXWAR GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    Aug 04, 2023
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number04559015
    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.
    South Street
    IV30 1JZ Elgin
    35
    Moray
    Apr 06, 2016
    South Street
    IV30 1JZ Elgin
    35
    Moray
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc262870
    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.
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    Apr 06, 2016
    17 Greenside Ave
    IV10 8XA Rosemarkie
    Hubwards
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc228468
    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.

    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