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Nom

Game Changers Investments Limited

Adresse
C/O Pas Accountants Ltd, 2nd Floor, The Red House
74-76 High Street
Bushey
WD23 3HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12451578 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aplomado Hospitality Ltd Status: Active Notified: 01/11/2021 Companies House Number: 13112373 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wright, Simon Status: Active Notified: 16/07/2020 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tgp International Limited Status: Ceased Notified: 10/02/2020 Ceased: 16/07/2020 Companies House Number: 10334500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bussey, Jeremy William London, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Simon Bushey, England Status: Active Notified: 10/02/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag 3 Henrietta Street Limited Status: Active Notified: 28/09/2020 Companies House Number: 12908470 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 GC Brit Gastro Limited Status: Active Notified: 22/06/2022 Companies House Number: 14188960 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 GC Latin Asian Limited Status: Active Notified: 08/06/2022 Companies House Number: 13959797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB GCI Long Chim Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GCI Plant Limited Status: Active Notified: 11/03/2022 Companies House Number: 12926154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Game Changers HO LTD Status: Active Notified: 10/12/2020 Companies House Number: 13075836 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 Kimberly LIN Limited Status: Active Notified: 14/10/2020 Companies House Number: 12951145 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Mark Greenaway LTD Status: Active Notified: 29/07/2020 Companies House Number: 12777108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eltakoy Limited Status: Ceased Notified: 16/09/2020 Ceased: 16/06/2022 Companies House Number: 12883434 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Komakai Group LTD Status: Ceased Notified: 11/05/2021 Ceased: 07/10/2021 Companies House Number: 12866885 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%