1
CODEMASTERS DEVELOPMENT COMPANY LIMITED
09757951 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Active Corporate (9 parents)
Officer
2021-07-30 ~ 2022-12-09
IIF 4 - Director → ME
2
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
SHELFCO (NO.3385) LIMITED - 2007-04-16
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (28 parents, 3 offsprings)
Officer
2021-07-30 ~ 2022-12-09
IIF 1 - Director → ME
3
CODEMASTERS GROUP LIMITED
- now 03158832DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2021-07-30 ~ dissolved
IIF 13 - Director → ME
4
SHELFCO (NO.3386) LIMITED - 2007-04-16
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 14 - Director → ME
5
LINESPRINT LIMITED - 1991-03-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2021-07-30 ~ dissolved
IIF 15 - Director → ME
6
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
- now 02044132ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (24 parents, 4 offsprings)
Officer
2021-07-30 ~ 2022-12-09
IIF 3 - Director → ME
7
NEWINCCO 122 LIMITED - 2002-02-20
Onslow House, Onslow Street, Guildford, Surrey
Active Corporate (22 parents)
Officer
2019-11-13 ~ 2022-12-09
IIF 17 - Director → ME
8
EOA LIMITED - 1987-08-03
HAZLIST LIMITED - 1987-01-15
Onslow House, Onslow Street, Guildford, Surrey
Active Corporate (45 parents, 11 offsprings)
Officer
2019-08-27 ~ 2022-12-09
IIF 16 - Director → ME
9
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Active Corporate (11 parents)
Officer
2021-07-30 ~ 2022-12-09
IIF 10 - Director → ME
11
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (14 parents)
Officer
2021-07-30 ~ 2022-12-09
IIF 9 - Director → ME
12
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2021-07-30 ~ 2022-12-09
IIF 5 - Director → ME
13
PLAYDEMIC DEVELOPMENT LIMITED
- now 06270541IDEAS PAD LIMITED - 2018-08-16
Onslow House, Onslow Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2021-09-20 ~ 2022-12-09
IIF 19 - Director → ME
14
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-09-20 ~ 2022-12-09
IIF 18 - Director → ME
15
SLIGHTLY MAD STUDIOS LIMITED
- now 06552778BLUE DAWN GAMES LIMITED - 2008-12-04
SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Active Corporate (14 parents, 8 offsprings)
Officer
2021-07-30 ~ 2022-12-09
IIF 7 - Director → ME
16
SMS VIRGO LTD - 2017-11-14
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2021-07-30 ~ 2022-12-09
IIF 12 - Director → ME
17
GAMAGIO LTD - 2016-03-24
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (13 parents)
Officer
2021-07-30 ~ 2022-12-09
IIF 11 - Director → ME
18
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2021-07-30 ~ 2022-12-09
IIF 6 - Director → ME
19
SMS TAURUS LIMITED - 2018-01-24
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2021-07-30 ~ 2022-12-09
IIF 8 - Director → ME