OZYMANDIAS GAME LIMITED

Company number 12736980

1 active person with significant control / 0 active statements

The Secret Games Company Limited (Active)

• Correspondence address: 37 Lavers Road, London, England, N16 0DU
• Notified on: 8 March 2022
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 08073100
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tektrip Limited (Ceased)

• Correspondence address: 8 Vicarage Crescent, London, England, SW11 3LN
• Notified on: 8 March 2022
• Ceased on: 10 October 2022
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 10388065
• Incorporated in: United Kingdom
• 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 Jeremy Charles Kingsmill Hogan (Ceased)

• Correspondence address: 37 Lavers Road, London, England, N16 0DU
• Notified on: 16 July 2020
• Ceased on: 8 March 2022
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Biggles Samuel Frederick John Bristol (Ceased)

• Correspondence address: 8 Winfield House, Vicarage Crescent, London, England, SW11 3LN
• Notified on: 16 July 2020
• Ceased on: 27 January 2021
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Biggles Samuel Frederick John Bristol (Ceased)

• Correspondence address: 8 Winfield House, Vicarage Crescent, London, England, SW11 3LN
• Notified on: 13 July 2020
• Ceased on: 25 February 2022
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Tektrip Limited (Ceased)

• Correspondence address: Flat 8 Winfield House, Vicarage Crescent, London, England, SW11 3LN
• Notified on: 13 July 2020
• Ceased on: 16 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10388065
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

The Secret Games Company Limited (Ceased)

• Correspondence address: 37 Lavers Road, London, England, N16 0DU
• Notified on: 13 July 2020
• Ceased on: 16 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08073100
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors