ENDORPHIN MAGINE LTD

Company number 12461368 ·

Dissolved

1 active / 2 ceased · persons with significant control

Endorphin Magine Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-25
Correspondence address
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13086525
Country registered
England And Wales

Mr Gunnar Johan Anders Winbergh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-13
Ceased on
2020-12-16
Date of birth
March 1977
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
7, First Street, London, SW3 2LB, England

Mr David Barry Johnson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-13
Ceased on
2021-01-25
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
7-10, Chandos Street, London, W1G 9DQ, England