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Nom

Inspired Gaming (Holdings) Limited

Adresse
First Floor, 107
Station Street
Burton-On-Trent
DE14 1SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05304991 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ever 2533 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Inspired Gaming Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Camilleri, Simone, Dr Burton-On-Trent, England Status: Active Notified: 16/05/2024 Role: Secretary
    Camilleri, Simone, Dr Burton-On-Trent, England Status: Active Notified: 16/05/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Maltese
    Damon, Carys Burton-On-Trent, Staffordshire, England Status: Active Notified: 23/03/2015 Role: Secretary
    Damon, Carys Burton-On-Trent, Staffordshire, England Status: Active Notified: 15/10/2018 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pierce, Brooks Harrison Burton-On-Trent, Staffordshire, England Status: Active Notified: 15/10/2018 Date of Birth: 09/1961 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Baker, Stewart Frank Bradley Burton-On-Trent, England Status: Ceased Notified: 04/05/2017 Ceased: 31/12/2023 Date of Birth: 04/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ever 2532 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05304980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inspired Gaming (International) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03913734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inspired Gaming (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03565640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inspired Gaming (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors