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BD STADIA LTD

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Company·GB·oo:GB-COH-06751259
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Gaming Nation Acquisition Corpbeneficial owner 100%→BD STADIA LTD
  2. 1Mr Andrew Mark Taylorbeneficial owner 50%→BD STADIA LTD
  3. 1Mr Andrew Mark Taylorbeneficial owner 37.5%→BD STADIA LTD
  4. 1Gaming Nation Acquisition Corpbeneficial owner 87.5%→BD STADIA LTD
  5. 2Mr Tony Frank Warwickbeneficial owner 50%→Gaming Nation Acquisition Corp
  6. 2Mr Daniel Lewisbeneficial owner 100%→Gaming Nation Acquisition Corp
  7. 2Mr John Joseph Leebeneficial owner 50%→Gaming Nation Acquisition Corp
  8. 2Mr Tony Frank Warwickbeneficial owner 50%→Gaming Nation Acquisition Corp
  9. 2Mr John Joseph Leebeneficial owner 50%→Gaming Nation Acquisition Corp
  10. 2Mr Daniel Lewisbeneficial owner 87.5%→Gaming Nation Acquisition Corp
  11. 2Mr John Joseph Leebeneficial owner 37.5%→Gaming Nation Acquisition Corp
  12. 2Mr Tony Frank Warwickbeneficial owner 37.5%→Gaming Nation Acquisition Corp
  13. 2Mr Tony Frank Warwickbeneficial owner 37.5%→Gaming Nation Acquisition Corp
  14. 2Mr John Joseph Leebeneficial owner 37.5%→Gaming Nation Acquisition Corp

Company profile· live · Companies House

Company no.
06751259
Status
liquidation
Type
ltd
Incorporated
2008-11-17
Registered office
Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
SIC
82990
Officers · 2 active
  • LEWIS, Daniel
    director · American · appt 2018-04-25
  • WARWICK, Tony Frank
    director · British · appt 2018-04-25
  • TAYLOR, Andrew Mark(resigned)
    secretary · British · appt 2008-11-17
  • LEE, John Joseph(resigned)
    director · British · appt 2018-04-25
  • MCGIBBON, Blair(resigned)
    director · Canadian · appt 2018-04-25
  • SECORD, Scott(resigned)
    director · Canadian · appt 2017-03-02
  • TAYLOR, Andrew Mark(resigned)
    director · British · appt 2008-11-17
  • WARWICK, Tony Frank(resigned)
    director · British · appt 2008-11-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.