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Nom

Cyan Bidco LTD

Adresse
2 Wellington Place
Leeds
West Yorkshire
LS1 4AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
8 octobre 2016
Company Register Name Cyan Bidco Limited
Company Register Address One Chamberlain Square Cs
Birmingham
B3 3AX
Société Numéro de Registre 09136332 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stars Group Holdings (Uk) Limited Status: Active Notified: 10/07/2018 Companies House Number: 11316497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Birch, Stephen Michael Birmingham, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Christina Birmingham, United Kingdom Status: Active Notified: 01/07/2024 Role: Secretary
    Proctor, Ian David Fraser Birmingham, United Kingdom Status: Active Notified: 19/03/2015 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Brown, Ian Anthony Leeds, West Yorkshire, England Status: Ceased Notified: 17/11/2022 Ceased: 31/12/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seeley, Jonathan London, United Kingdom Status: Ceased Notified: 05/08/2021 Ceased: 01/07/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Core Gaming LTD Status: Active Notified: 04/10/2019 Companies House Number: 07168306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cyan Blue Core Limited Status: Active Notified: 20/04/2016 Companies House Number: 10136559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hestview Limited Status: Active Notified: 06/04/2016 Companies House Number: 01100741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors