VISION GAMES PUBLISHING LTD

Company number 09453260

2 active persons with significant control / 0 active statements

Mr Edward Nathaniel Gladwin (Active)

• Correspondence address: Ferrari House, 258 Field End Road, Ruislip, Middlesex, England, HA4 9UU
• Notified on: 9 July 2024
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martijn Van Der Meulen (Active)

• Correspondence address: Ferrari House, 258 Field End Road, Ruislip, Middlesex, England, HA4 9UU
• Notified on: 9 July 2024
• Date of birth: March 1980
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Snap Finger Click Ltd (Ceased)

• Correspondence address: James House, 2 Brunswick Terrace, Hove, United Kingdom, BN3 1HN
• Notified on: 1 July 2024
• Ceased on: 9 July 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09422021
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Luke Hendrik Jager (Ceased)

• Correspondence address: PO Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
• Notified on: 7 April 2022
• Ceased on: 30 October 2024
• Date of birth: February 1985
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Anthony Bleasdale (Ceased)

• Correspondence address: Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
• Notified on: 14 March 2022
• Ceased on: 9 March 2023
• Date of birth: February 1975
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Vision Games 1 Limited (Ceased)

• Correspondence address: Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
• Notified on: 5 January 2022
• Ceased on: 1 July 2024
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Guernsey Private Limited Company
• Place registered: Guernsey Limited Companies Register
• Registration number: 56042
• Incorporated in: Guernsey
• 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

Mr Ian Smith (Ceased)

• Correspondence address: Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
• Notified on: 5 January 2022
• Ceased on: 9 March 2023
• Date of birth: August 1974
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Anthony Bleasdale (Ceased)

• Correspondence address: Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
• Notified on: 5 January 2022
• Ceased on: 14 March 2022
• Date of birth: February 1975
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Vision Games Distribution Limited (Ceased)

• Correspondence address: Old Bank Chambers, La Grande Rue, St Martins, Guernsey, GY4 6RT
• Notified on: 22 February 2019
• Ceased on: 5 January 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Morgan James O'Rahilly (Ceased)

• Correspondence address: Ferrari House, 258 Field End Road, Ruislip, Middlesex, England, HA4 9UU
• Notified on: 6 April 2016
• Ceased on: 13 March 2022
• Date of birth: July 1967
• Nationality: Irish
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm