TICKTOCK GAMES LIMITED

Company number 06357704

1 active person with significant control / 0 active statements

Rebellion Limited (Active)

• Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
• Notified on: 28 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc120259
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rebellion Games Holdings Ltd (Ceased)

• Correspondence address: Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
• Notified on: 19 December 2018
• Ceased on: 28 March 2024
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 11433789
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Arden Kyle Aspinall (Ceased)

• Correspondence address: Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
• Notified on: 6 April 2016
• Ceased on: 19 December 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Sheila Aspinall (Ceased)

• Correspondence address: Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
• Notified on: 6 April 2016
• Ceased on: 19 December 2018
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%