CompaniesInTheUK

FLYING FOX GAME LIMITED

Company number 13715183 ·

Active

2 active / 1 ceased · persons with significant control

Adrian Sam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-11-01
Date of birth
June 1993
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
International House, 45-55 Commercial Street, London, E1 6BD, England

Miss Charlotte Wise

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-11-01
Date of birth
June 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 28 Manilla House, 15 Manilla Road, Southend-On-Sea, SS1 2FB, England

Sam Peng Way Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-11-01
Ceased on
2023-11-08
Correspondence address
12, Constance Street, London, E16 2DQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10826686
Country registered
United Kingdom