1
Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents, 9 offsprings)
Equity (Company account)
2,856,000 GBP2024-03-31
Person with significant control
2024-04-15 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
INTERCEDE 1415 LIMITED - 1999-03-22
7 Savoy Court, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
3
7 Savoy Court, London, United KingdomCorporate (4 parents)
Equity (Company account)
226,474,000 GBP2023-03-31
Person with significant control
2022-05-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2018-02-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
5
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
6
7 Savoy Court, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
11,987,447 GBP2023-03-31
Person with significant control
2022-05-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
7 Savoy Court, London, United KingdomCorporate (4 parents)
Equity (Company account)
-712,229 GBP2023-03-31
Person with significant control
2021-11-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
RUFFIAN GAMES LIMITED - 2020-10-06
7 Savoy Court, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,954,085 GBP2024-03-31
Person with significant control
2020-10-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
10
MOBIUS ENTERTAINMENT LIMITED - 2004-04-08
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
11
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
12
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
13
7 Savoy Court, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,818,522 GBP2023-03-31
Person with significant control
2021-11-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
GAMETEK (UK) LIMITED - 1997-08-01
MARBLECROFT LIMITED - 1993-02-15
7 Savoy Court, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
15
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-06-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
16
7 Savoy Court, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
17
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2017-01-11 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
18
7 Savoy Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE