GAME DIGITAL HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Moore, Adam Lee
Born in August 1986
Individual (273 offsprings)
Officer
2024-12-05 ~ now
OF - Director → CIF 0
2
Arran, Nicky Leigh
Born in October 1981
Individual (9 offsprings)
Officer
2020-06-12 ~ now
OF - Director → CIF 0
3
Dick, Alastair Peter Orford
Born in June 1983
Individual (449 offsprings)
Officer
2020-06-12 ~ now
OF - Director → CIF 0
4
GAME DIGITAL LIMITED
- now
GAME DIGITAL PLC - 2020-01-24
PROJECT VESPA PLC - 2014-05-16
Unity House, Telford Road, Basingstoke, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Kavanagh, Raymond Gerard
Chief Financial Officer born in September 1968
Individual (2 offsprings)
Officer
2018-10-11 ~ 2020-12-10
OF - Director → CIF 0
2
Cartwright, Ruth
Individual
Officer
2014-06-03 ~ 2019-11-12
OF - Secretary → CIF 0
3
Jackson, Henry Daniel
Managing Partner And Chief Executive born in December 1964
Individual (8 offsprings)
Officer
2012-03-30 ~ 2014-02-17
OF - Director → CIF 0
4
Ally, Bibi Rahima
Company Director born in January 1960
Individual (105 offsprings)
Officer
2011-12-29 ~ 2012-03-30
OF - Director → CIF 0
5
Gifford, Mark Anthony
Director born in February 1965
Individual (25 offsprings)
Officer
2015-10-01 ~ 2018-01-23
OF - Director → CIF 0
6
Piper, Thomas James
Individual (30 offsprings)
Officer
2019-11-12 ~ 2022-07-28
OF - Secretary → CIF 0
7
Gibbs, Martyn Ian
Director born in December 1970
Individual (1 offspring)
Officer
2014-06-10 ~ 2020-07-22
OF - Director → CIF 0
8
Smith, Benedict James
Director born in January 1969
Individual (17 offsprings)
Officer
2014-06-10 ~ 2015-07-25
OF - Director → CIF 0
9
Shinehouse, James Perreten
Consulting And Advisory born in March 1958
Individual (3 offsprings)
Officer
2012-04-11 ~ 2014-06-10
OF - Director → CIF 0
10
Adegoke, Adedotun Ademola
Director born in June 1973
Individual (177 offsprings)
Officer
2020-06-12 ~ 2024-12-05
OF - Director → CIF 0

Company in focus

Previous names

BAKER DOZEN LIMITED - 2012-04-04

MACSCO 37 LIMITED - 2012-03-30

CAPITEX HOLDINGS LIMITED - 2015-01-07

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

GAME DIGITAL HOLDINGS LIMITED
Info
BAKER DOZEN LIMITED - 2012-04-04
MACSCO 37 LIMITED - 2012-04-04
CAPITEX HOLDINGS LIMITED - 2012-04-04
Registered number 07893832
Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ
PRIVATE LIMITED COMPANY incorporated on 2011-12-29 (13 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-29
CIF 0
GAME DIGITAL HOLDINGS LIMITED
S
Registered number 07893832
Unity House, Telford Road, Basingstoke, England, RG21 6YJ
Private Limited Company in Companies House, England And Wales
CIF 1
GAME DIGITAL HOLDINGS LIMITED
S
Registered number 07893832
Unity House, Telford Road, Basingstoke, Hampshire, England, RG21 6YJ
Private Limited Company in Companies House, England
CIF 2 CIF 3
GAME DIGITAL HOLDINGS LIMITED
S
Registered number 07893832
Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom, RG21 6YJ
Limited By Shares in Companies House, England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 3

1
GAME BELONG LIMITED
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-08-05 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
GAME DIGITAL SOLUTIONS LIMITED
Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
GAME RETAIL LIMITED
- now
BAKER ACQUISITIONS LIMITED - 2012-04-26
MACSCO 36 LIMITED - 2012-03-30
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 1

PLAYER1 EVENTS LIMITED
- now
SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
TUNITY LIMITED - 2015-03-14
GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-05-20
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE