SUPER RARE GAMES LIMITED

Company number 11030651 ·

Active

2 active / 2 ceased · persons with significant control

Mr George Albert Perkins

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-31
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
Omnibus Business Centre, North Road, London, N7 9DP, England

Mrs Samantha Jane Perkins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-01
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Omnibus Business Centre, North Road, London, N7 9DP, England

Mrs Verity Jane Murphy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-31
Ceased on
2018-11-01
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 118, Omnibus Business Centre, North Road, London, N7 9DP, England

Mr James Dillon

Individual 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
2017-10-25
Ceased on
2018-08-31
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
48, Pinner Road, Bushey, WD19 4ED, United Kingdom