CompaniesInTheUK

MACHINA GAMES LTD

Company number 11108560 ·

Active

4 active / 2 ceased · persons with significant control

Mr Basar Oguz

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-07-15
Date of birth
August 1991
Nationality
Turkish
Country of residence
Turkey
Correspondence address
No: 11, Ic Kapi No:16, Kent Apartmani, Nisbetiye Mahallesi, Birlik Sokak, Besiktas, Istanbul, Turkey

Mr Cem Ozdemir

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-07-15
Date of birth
October 1991
Nationality
Turkish
Country of residence
Turkey
Correspondence address
B1 Blok, No: 2g, Ic Kapi No:1, Ortakoy Mahallesi, Marmara Sitesi Yolu Sokak, Ulus Park Evleri Sitesi, Besiktas, Istanbul, Turkey

Mr Kemal Poyraz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-31
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
493, Green Lanes, London, N13 4BS, England

Mr Cem Ozdemir

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-12
Date of birth
October 1991
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Ortakoy Mah, Marmara Sitesi Yolu Sk, Dis Kapi No:2g, Ic Kapi, Besiktas, Istanbul, NO: 61, Turkey

Mr Metin Oztin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-12
Ceased on
2018-12-31
Date of birth
July 1991
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Bebek Mah, Kucukbebek Cad. No: 78a, Besiktas, ISTANBUL, Turkey

Mr Cemal Onur Tokoglu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-12
Ceased on
2018-12-31
Date of birth
September 1991
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Zekeriyakoy Mah, Feslegen Sk, No: 1aa, Sariyer, ISTANBUL, Turkey