GAME4PADEL LIMITED

Company number SC611537 ·

Active

1 active / 5 ceased · persons with significant control

Mr Vincent Jacques Michel Hivert

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-23
Date of birth
June 1988
Nationality
French
Country of residence
Scotland
Correspondence address
16 Boswall Parkway, Edinburgh, EH5 2BJ, United Kingdom

Mr Richard Michael Gradon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-07
Ceased on
2020-02-07
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Summer House, 18 Granville Road, Oxted, RH8 0DA, United Kingdom

Mr Juan Carlos Sabugueiro

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-07
Ceased on
2020-02-07
Date of birth
May 1967
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Villa 2, Cluster 20, Jumeirah Islands, Dubai 334292, EH5 2BJ, United Arab Emirates

Mr James Cairns Mcmahon

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
Notified on
2018-10-23
Ceased on
2020-02-07
Date of birth
April 1949
Nationality
British
Country of residence
Scotland
Correspondence address
Green Acres, Kerrix Road, Symington, Kilmarnock, KA1 5QP, United Kingdom

Mr Vincent Jacques Michel Hivert

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
Notified on
2018-10-23
Ceased on
2018-10-23
Date of birth
June 1988
Nationality
French
Country of residence
Scotland
Correspondence address
9-10 St Andrew Square, Edinburgh, EH2 2AF, United Kingdom

Mr Peter Andrew Gordon

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
Notified on
2018-10-23
Ceased on
2020-02-07
Date of birth
April 1966
Nationality
British
Country of residence
Scotland
Correspondence address
12, March Pines, Edinburgh, EH4 3PF, United Kingdom