SONCO GAMING UK LTD.

Company number 11734094 ·

Dissolved

3 active / 1 ceased · persons with significant control

Shawn Roland Kimel

Individual 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
2021-03-16
Date of birth
August 1970
Nationality
Canadian
Country of residence
Canada
Correspondence address
2, Bloor Street West, Toronto, Ontario, M4W 3E2, Canada

H.I.S. Europe 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
2019-03-21
Correspondence address
Lower Ground Floor 6a, Austin Friars, Augustine House, London, EC2N 2HA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
03974782
Country registered
United Kingdom

Mississaugas Of Scugog Island First Nation

Legal person 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
2019-03-21
Correspondence address
Administration Building, 22521 Island Road, Port Perry, On, L9l 1b6, Canada
Legal form
An Indian Band

Cavon Gaming Investments Uk Ltd.

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
2018-12-19
Ceased on
2019-03-21
Correspondence address
One Fleet Place, London, EC4M 7WS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
11732818
Country registered
England & Wales