Waracle Holding Company Limited
- Company number
- SC644087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2019
- Nature of business
- Ready-made interactive leisure and entertainment software development
Business and domestic software development
Other information technology service activities - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKIE, Sharon Joy | Director | 27 Jan 2025 | |
| BERGER, Michael Angelo | Director | 20 Nov 2024 | |
| TUCK, David Alan | Director | 2 Sep 2024 | |
| MCINTYRE, Duncan James | Director | 10 Dec 2019 | |
| BURKE, Martin Alexander | Director | 10 Oct 2019 | |
| CRAIG, John Paterson | Director | 10 Dec 2019 | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 | |
| Mr Martin Alexander Burke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2019 | 10 Dec 2019 |
Accounts
Connections
Owned by
Waracle Holding Company Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Exception Investments Limited (SC577883)
- Screenmedia Design Limited (SC265728)
- Screenmedia Holdings Ltd (SC615341)
- Waracle Limited (SC325433)
Directors’ other companies
- BERGER, Michael Angelo - Director at Violin Bidco Limited
- BERGER, Michael Angelo - Director at Stellar Omada Ltd
- BURKE, Martin Alexander - Director at Waracle Limited
- DICKIE, Sharon Joy - Director at Waracle Limited
- DICKIE, Sharon Joy - Director at Screenmedia Design Limited
- MCINTYRE, Duncan James - Director at Employee Volunteering Group Limited
- TUCK, David Alan - Director at Waracle Limited
Companies at the same address
- Screenmedia Design Limited (SC265728)
- Waracle Limited (SC325433)