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Nom

Green MAN Gaming LTD

Adresse
3rd Floor East
Times House
5 Bravingtons Walk
London
N1 9AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2018
Company Register Name Green MAN Gaming Limited
Company Register Address C/O Tc Group 6th Floor Kings House
London
SW1Y 4BP
Société Numéro de Registre 05271628 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Finscope Professional Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Green Man Gaming Holdings Ltd Status: Active Notified: 21/09/2018 Companies House Number: 11556516 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Eden Two Lp Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: Lp012116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Giamas, Spyros London, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: Greek
    Jay, Callum Derek 9-10 Haymarket, London, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Komondouros, Markos 9-10 Haymarket, London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 05/1963 Occupation: Business Person Role: Director Country of Residence: Greece Nationality: Greek
    Payne, Nigel Terrence Great Brickhill, Milton Keynes, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sulyok, Paul Louis Aston Clinton, Buckinghamshire Status: Active Notified: 27/10/2004 Date of Birth: 05/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Murphy, Robert John 5 Bravingtons Walk, London, England Status: Ceased Notified: 01/10/2019 Ceased: 12/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (4)

    gb-flag GB GMG DEV LTD Status: Active Notified: 14/10/2021 Companies House Number: 13679905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GMG Label Limited Status: Active Notified: 30/06/2016 Companies House Number: 09152175 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Green MAN Gaming US LTD Status: Active Notified: 06/04/2016 Companies House Number: 08442151 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Playfire LTD Status: Active Notified: 30/06/2016 Companies House Number: 06359658 Nature of Control
  • Ownership of shares - 75% or more