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Nom

Four Winds Interactive UK LTD

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08500008 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
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 (2)

Source: Companies House
Levin, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control
  • Weidner, Davis Bryan Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 10/1954 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%
  • Officers (4)

    Source: Companies House
    Baldwin, Parker John Denver, United States Status: Active Notified: 20/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Fornell, Ruth Denver, United States Status: Active Notified: 20/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Levin, David London, United Kingdom Status: Ceased Notified: 23/04/2013 Ceased: 20/02/2024 Date of Birth: 03/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Quilter, Matthew London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 20/02/2024 Date of Birth: 06/1975 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Smartspace Global Limited Status: Active Notified: 13/08/2020 Companies House Number: 09336000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors