IVY GAMING SYSTEMS LIMITED
Company number 08283683 · Monitor this company
5 active / 3 ceased · persons with significant control
Air Dice Holdings Ltd
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
- 2023-04-06
- Correspondence address
- 230, 230 Works Business Centre, Second Floor, Triq Il-Kungress Ewkaristiku, Mosta Mst 9039, Malta
- Legal form
- Private Limited Liability Company
- Place registered
- Malta Business Registry
- Registration number
- C96215
- Country registered
- Malta
Mr Paul Nicholas Whitbread
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
- 2016-04-06
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Network House, 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, HU13 9BD, England
Mrs Lynn Whitbread
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
- 2016-04-06
- Date of birth
- July 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Old Manor House, Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ, England
Mrs Lisa Jayne Ludlow
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
- 2016-04-06
- Date of birth
- October 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Kirkstyles, Wirksworth Road, Duffield, Derbyshire, DE56 4AR, United Kingdom
Mr Andrew Mark Ludlow
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
- 2016-04-06
- Date of birth
- April 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Network House, 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, HU13 9BD, England
Mr Victor Borg Barthet
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-04-06
- Ceased on
- 2025-07-01
- Date of birth
- June 1981
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England
Air Dice Holdings Ltd
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
- 2022-12-01
- Ceased on
- 2023-02-02
- Correspondence address
- 64, Excalibur B. Bontadini Street, Birkirkara, Malta
- Legal form
- Private Limited Liability Company
- Place registered
- Malta Business Registry
- Registration number
- C96215
- Country registered
- Malta
Boomerang Digital Limited
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
- 2021-03-02
- Ceased on
- 2022-12-01
- Correspondence address
- Network House, Saxon Business Park, 3 Owen Avenue, Prior Park West, Hessle, HU13 9PD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13233433
- Country registered
- England And Wales