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BIG DEAL GAMES (UK) LTD

Company number 06060215

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Persons with significant control: 1 active person with significant control / 0 active statements

Boomerang Digital Limited Active

Correspondence address
2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD
Notified on
30 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
02993612
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Boomerang Digital Holdings Limited Ceased

Correspondence address
2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD
Notified on
29 November 2022
Ceased on
30 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13233433
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ivy Gaming Systems Limited Ceased

Correspondence address
Network House, 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, England, HU13 9PD
Notified on
31 October 2017
Ceased on
29 November 2022
Governing law
Legal form
Place registered
Companies House
Registration number
08283683
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Philip Heller Ceased

Correspondence address
333 333 Wilson Avenue, Suite 400, Toronto, Toronto, Canada, M3H1T2
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
August 1950
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm