GLU DIGITAL LIMITED

Company number 07696535 ·

Active

4 active / 3 ceased · persons with significant control

Hardshelfco Nuovo Limited

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
Notified on
2026-07-29
Correspondence address
Meteor House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
Legal form
Private Company Limited By Shares

Mr William James Haining

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-04-01
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

Mr Richard Milford Goodman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-04-01
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

Colander Technology Limited

Corporate entity Active

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
2019-06-06
Correspondence address
Platt Mill, Platt Bridge, Ruyton Xi Towns, Shrewsbury, SY4 1LS, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales Registry
Registration number
10852334
Country registered
England

Glu Holdings Limited

Corporate entity 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
2024-03-31
Ceased on
2026-04-01
Correspondence address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12204868
Country registered
United Kingdom

Colander Technology Limited

Corporate entity 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
2019-06-06
Ceased on
2024-03-31
Correspondence address
Platt Mill, Platt Bridge, Ruyton Xi Towns, Shrewsbury, SY4 1LS, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales Registry
Registration number
10852334
Country registered
England

Mr Richard Milford Goodman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-03-31
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
4500, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ, England