TICKTOCK GAMES LIMITED

Company number 06357704 ·

Active

2 active / 3 ceased · persons with significant control

Rebellion 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
2024-03-28
Correspondence address
27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc120259
Country registered
Scotland

Rebellion Games Holdings Ltd

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
Notified on
2018-12-19
Correspondence address
Riverside House, Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
11433789
Country registered
England & Wales

Rebellion Games Holdings 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
Notified on
2018-12-19
Ceased on
2024-03-28
Correspondence address
Riverside House, Osney Mead, Oxford, Oxfordshire, OX2 0ES, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
11433789
Country registered
England & Wales

Mr Arden Kyle Aspinall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-19
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Riverside House, Osney Mead, Oxford, OX2 0ES, United Kingdom

Mrs Susan Sheila Aspinall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-19
Date of birth
March 1948
Nationality
British
Country of residence
England
Correspondence address
Riverside House, Osney Mead, Oxford, OX2 0ES, United Kingdom