VISION GAMES PUBLISHING LTD
Company number 09453260 · Monitor this company
3 active / 8 ceased · persons with significant control
Mr Edward Nathaniel Gladwin
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
- 2024-07-09
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
Mr Martijn Van Der Meulen
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
- 2024-07-09
- Date of birth
- March 1980
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
Vision Games Distribution Limited
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
- 2019-02-22
- Correspondence address
- Old Bank Chambers, La Grande Rue, St Martins, GY4 6RT, Guernsey
- Legal form
- Limited Company
Snap Finger Click Ltd
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
- 2024-07-01
- Ceased on
- 2024-07-09
- Correspondence address
- James House, 2 Brunswick Terrace, Hove, BN3 1HN, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 09422021
- Country registered
- United Kingdom
Luke Hendrik Jager
Nature of control
- Has significant influence or control
- Notified on
- 2022-04-07
- Ceased on
- 2024-10-30
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey
Mr Anthony Bleasdale
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-14
- Ceased on
- 2023-03-09
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey
Mr Anthony Bleasdale
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-05
- Ceased on
- 2022-03-14
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey
Mr Ian Smith
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-05
- Ceased on
- 2023-03-09
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey
Vision Games 1 Limited
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
- 2022-01-05
- Ceased on
- 2024-07-01
- Correspondence address
- Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey
- Legal form
- Guernsey Private Limited Company
- Place registered
- Guernsey Limited Companies Register
- Registration number
- 56042
- Country registered
- Guernsey
Vision Games Distribution Limited
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
- 2019-02-22
- Ceased on
- 2022-01-05
- Correspondence address
- Old Bank Chambers, La Grande Rue, St Martins, GY4 6RT, Guernsey
- Legal form
- Limited Company
Mr Morgan James O'Rahilly
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2022-03-13
- Date of birth
- July 1967
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, England