PUBGUARD LTD

Company number 09487194 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Virtual Sport Technology 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
  • Right to appoint and remove directors
Notified on
2024-03-22
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15133297
Country registered
England

Bidstack Group Plc

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
  • Right to appoint and remove directors
Notified on
2019-08-01
Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Legal form
Ltd
Place registered
Uk
Registration number
04466195
Country registered
Not Specified/Other

Bidstack Group Plc

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
2019-08-01
Ceased on
2024-03-22
Correspondence address
Wework The Hewett, 3rd Floor, 14 Hewett Street, London, EC2A 3NP, United Kingdom
Legal form
Plc
Place registered
Uk
Registration number
04466195
Country registered
United Kingdom

Mr Justin Jan Wenczka

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
2016-04-06
Ceased on
2019-08-01
Date of birth
July 1986
Nationality
English
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Christopher Edward Damski

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
2016-04-06
Ceased on
2019-08-01
Date of birth
February 1989
Nationality
English
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, United Kingdom