TACTILE GAMES LIMITED
Company number 11180461 · Monitor this company
4 active / 2 ceased · persons with significant control
Tactile Holding Aps
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
- 2019-12-04
- Correspondence address
- 33, Vestergade 33, 1456 Copenhagen K, Denmark
- Legal form
- Limited Company
- Place registered
- Commerce And Companies Agency
- Registration number
- 38226681
- Country registered
- Denmark
Mr Derek Norman Pettigrew
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-23
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 52, Brook Street, London, W1K 5DS, England
Mr Paul Richard Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-23
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 52, Brook Street, London, W1K 5DS, England
Mr Andreas Mihalovits
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-31
- Date of birth
- June 1973
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 99, Friar Gate, Derby, DE1 1EZ, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Asbjoern Malte Soendergaard
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-31
- Ceased on
- 2019-12-04
- Date of birth
- August 1980
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- 99, Friar Gate, Derby, DE1 1EZ, United Kingdom