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SUPERMASSIVE GAMES LIMITED

Company number 06096443

Persons with significant control: 9 active persons with significant control / 0 active statements

Tom Knutzen Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
6 July 2023
Date of birth
April 1962
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Rebekka Glasser Herlofsen Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
6 July 2023
Date of birth
July 1970
Nationality
Norwegian
Country of residence
Norway
Nature of control
Has significant influence or control

Jesper Lyders Andersen Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
6 July 2023
Date of birth
September 1986
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Martin Karl Enderle Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Date of birth
November 1965
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Merete Helene Eldrup Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Date of birth
August 1963
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Christian Wegner Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Date of birth
May 1974
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Anna Emilie Von Lowzow Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Date of birth
August 1961
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Mr Hugh Joshua Peter Bottomley Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Peder Høgild Active

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Date of birth
December 1958
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Marianne Oehlenschlæger Ceased

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Ceased on
6 July 2023
Date of birth
December 1958
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Per Bank Ceased

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Ceased on
6 July 2023
Date of birth
October 1967
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Bert Lars-Johan Jarnheimer Ceased

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Ceased on
6 July 2023
Date of birth
February 1960
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Jeppe Knud Skadhauge Ceased

Correspondence address
Egmont Administration A/S, Vognmagergade 11, 1148 Copenhagen, Denmark
Notified on
29 March 2021
Ceased on
5 July 2022
Date of birth
May 1954
Nationality
Danish
Country of residence
Denmark
Nature of control
Has significant influence or control

Mr Peter Samuels Ceased

Correspondence address
54 Coresbrook Way, Knaphill, Woking, Surrey, United Kingdom, GU21 2TP
Notified on
6 April 2016
Ceased on
29 March 2021
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
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%

Mr Joseph Philip Samuels Ceased

Correspondence address
1 Ormond Crescent, Hampton, Middlesex, United Kingdom, TW12 2TJ
Notified on
6 April 2016
Ceased on
29 March 2021
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
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%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
29 March 2021
Withdrawn on
7 February 2022