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Nom

Rank Interactive Limited

Adresse
Unit 901, Highgate Studios
Highgate Road
London
Greater London
NW5 1TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juillet 2018
Company Register Address Tor
Maidenhead
SL6 8BN
Société Numéro de Registre 10707265 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)92000 - Organisation de jeux de hasard et d'argent
Statut de Sociétéactive
Noms Précédents
  • Aspers Online 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 Rank Digital Holdings Limited Status: Active Notified: 04/10/2019 Companies House Number: 10650039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aspers Group Limited Status: Ceased Notified: 26/05/2017 Ceased: 21/04/2022 Companies House Number: 05261538 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 (4)

    Source: Companies House
    Martin, Jonathan James Maidenhead, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mclelland, Brian Maidenhead, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary
    O'Reilly, John Patrick Maidenhead, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Plumb, Jonathan Maidenhead, England Status: Active Notified: 26/05/2020 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British