GAMEFACE LTD

Company number 12819945

2 active persons with significant control / 0 active statements

Lady Georgina Jane Ainslie (Active)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, England, BH15 2PW
• Notified on: 27 April 2021
• Date of birth: September 1977
• 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%

Sir Charles Benedict Ainslie (Active)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 29 December 2020
• Date of birth: February 1977
• Nationality: British
• Country of residence: 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%

Athena Holdco Limited (Ceased)

• Correspondence address: Towngate House 2-8, Parkstone Road, Poole, England, BH15 2PW
• Notified on: 18 August 2020
• Ceased on: 29 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11827197
• Incorporated in: United Kingdom
• 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