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All Information about:
Name

Green MAN Gaming Holdings Limited
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
VAT ID no VAT ID available
Company No. 11556516 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cd Media Societas Europaea Of Trading And Sale Of Software And Multimedia Optical Systems S.E. Status: Active Notified: 16/02/2023 Companies House Number: 38110230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Eden Two Lp Status: Ceased Notified: 21/09/2018 Ceased: 16/02/2023 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%
    •
    Sulyok, Louis Paul Status: Ceased Notified: 06/09/2018 Ceased: 20/09/2018 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Giamas, Spyros 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek
    Jay, Callum Derek 9-10 Haymarket, London, United Kingdom Status: Active Notified: 20/09/2018 Role: Secretary
    Jay, Callum Derrick 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 12/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Komondouros, Markos 9-10 Haymarket, London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 05/1963 Occupation: Business Person Role: Director Country of Residence: Greece Nationality: Greek
    Payne, Nigel Terrence 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sulyok, Louis Paul 9-10 Haymarket, London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Robert John London, United Kingdom Status: Ceased Notified: 06/09/2018 Ceased: 12/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Green MAN Gaming LTD Status: Active Notified: 21/09/2018 Companies House Number: 05271628 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Green MAN Gaming Limited Status: Active Notified: 21/09/2018 Companies House Number: 05271628 Nature of Control
  • Ownership of shares - 75% or more
    •