OpenCompanies

Elyongames Ltd

Company number
15889354
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2024
Nature of business
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
DEHNAVARD, Amiremad Director 20 Aug 2026
GHODS, Mohammad Ali Director 1 May 2026
DEHNAVARD, Amiremad Director 16 Mar 2026 27 Jul 2026
GHODS, Mohammad Ali Secretary 9 Aug 2024 1 May 2026
DEHNAVARD, Amiremad Director 21 Jul 2025 24 Dec 2025
GHODS, Mohammad Ali Director 9 Aug 2024 22 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Amiremad Dehnavard Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
20 Aug 2026
Mr Mohammad Ali Ghods Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
27 Jul 2026
Mr Amiremad Dehnavard Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Mar 2026 27 Jul 2026
Mr Mohammad Ali Ghods Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 Aug 2024 16 Mar 2026
Mr Amiremad Dehnavard Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
22 Aug 2025 24 Dec 2025

Accounts

Year ended Net assets Employees
31 Aug 2025 £0 1

Connections

Registered address

80,575 companies are registered at this address - likely a registration agent.

Data