1
BRONQUAY LIMITED - 1992-07-10
The Old Rectory Main Street, Glenfield, Leicestershire
Dissolved Corporate (7 parents)
Equity (Company account)
269,278 GBP2018-04-30
Officer
1995-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
- now 03318260HUDSON SPRING MANAGEMENT COMPANY LIMITED
- 1997-06-26
03318260 15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire, England
Active Corporate (19 parents)
Equity (Company account)
26,158 GBP2024-12-31
Officer
1997-05-06 ~ 1999-09-10
IIF 15 - Director → ME
3
CODEMASTERS GROUP LIMITED
- now 03158832DEGREEBASIC LIMITED
- 1996-03-06
03158832 30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1996-02-26 ~ 2007-05-24
IIF 9 - Director → ME
2004-09-02 ~ 2005-04-14
IIF 17 - Secretary → ME
4
LINESPRINT LIMITED - 1991-03-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-02 ~ 2005-10-18
IIF 18 - Secretary → ME
5
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
- now 02044132ELECTRIC GAMES COMPANY LIMITED
- 1986-09-18
02044132 Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (24 parents, 4 offsprings)
Officer
~ 2007-05-21
IIF 14 - Director → ME
2004-09-02 ~ 2006-02-06
IIF 16 - Secretary → ME
6
23-25 Waterloo Place, Leamington Spa, England
Active Corporate (8 parents)
Officer
2025-07-22 ~ now
IIF 5 - Director → ME
7
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2007-05-21
IIF 11 - Director → ME
2004-09-02 ~ 2006-02-06
IIF 20 - Secretary → ME
8
Ashorne House, Ashorne, Warwick, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Southam Road, Radford Semele, Leamington Spa, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 7 - Director → ME
10
PERFECT APPS LIMITED
- 2011-09-01
07648078 Southam Road, Radford Semele, Leamington Spa, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,863,229 GBP2019-06-30
Officer
2011-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Ashorne House, Ashorne, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-05-12 ~ 2007-05-24
IIF 10 - Director → ME
2004-09-02 ~ 2005-10-18
IIF 19 - Secretary → ME
1999-05-12 ~ 2003-10-09
IIF 21 - Secretary → ME