GAMESYS LIMITED

Company number 04042931

1 active person with significant control / 0 active statements

Bally’S Corporation (Active)

• Correspondence address: 100 Westminster Street, Providence, Rhode Island,, 100 Westminster Street, Providence, Providence, Rhode Island, 02903, United States
• Notified on: 2 May 2023
• Governing law: State Of Delaware, Usa
• Legal form: Corporation
• Place registered: Delaware Secretary Of State
• Registration number: 3780995
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Gamesys Group Limited (Ceased)

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Notified on: 26 September 2019
• Ceased on: 2 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10303804
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Noel Thomas John Hayden (Ceased)

• Correspondence address: 4th, Floor 10 Piccadilly, London, W1J 0DD
• Notified on: 6 April 2016
• Ceased on: 26 September 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gamesys (Holdings) Ltd (Ceased)

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Jersey
• Legal form: Private Limited Company
• Place registered: Jersey Company Registry
• Registration number: 117319
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 11 December 2016
• Withdrawn on: 5 March 2018