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Nom

Green MAN Gaming Holdings Limited
Adresse
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11556516 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E. Status: Active Notified: 16/02/2023 Companies House Number: 38110230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Eden Two Lp Status: Ceased Notified: 21/09/2018 Ceased: 16/02/2023 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%
    •
    Sulyok, Louis Paul Status: Ceased Notified: 06/09/2018 Ceased: 20/09/2018 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Giamas, Spyros 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek
    Jay, Callum Derek 9-10 Haymarket, London, United Kingdom Status: Active Notified: 20/09/2018 Role: Secretary
    Jay, Callum Derrick 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 12/1974 Occupation: Cfo Role: Director Country of Residence: England 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 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sulyok, Louis Paul 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Robert John London, United Kingdom Status: Ceased Notified: 06/09/2018 Ceased: 12/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Green MAN Gaming LTD Status: Active Notified: 21/09/2018 Companies House Number: 05271628 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Green MAN Gaming Limited Status: Active Notified: 21/09/2018 Companies House Number: 05271628 Nature of Control
  • Ownership of shares - 75% or more
    •