1
5th Floor 8 Mill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
133 Royal Avenue, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ 2015-12-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Halsey Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,406 GBP2024-12-31
Officer
2009-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor 8 5th Floor 8 Mill Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-11-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
CODEMASTERS GROUP HOLDINGS LIMITED - now
CODEMASTERS GROUP HOLDINGS PLC
- 2021-04-21
06123106CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
SHELFCO (NO.3385) LIMITED - 2007-04-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (28 parents, 3 offsprings)
Officer
2019-12-10 ~ 2021-04-21
IIF 30 - Director → ME
6
4385, 12679676 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-9,628 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Active Corporate (11 parents)
Officer
2016-08-03 ~ 2021-10-31
IIF 20 - Director → ME
Person with significant control
2016-08-03 ~ 2019-12-03
IIF 5 - Has significant influence or control → OE
8
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (14 parents)
Officer
2018-08-20 ~ 2021-10-31
IIF 16 - Director → ME
Person with significant control
2018-08-20 ~ 2019-12-03
IIF 11 - Has significant influence or control → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 36 - Director → ME
2025-08-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-08-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ 2021-10-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 9 - Has significant influence or control as a member of a firm → OE
11
PROJECT CARS NEXT GEN DEVELOPMENT LLP
OC388217 1 High Street, Twyford, Winchester, England
Dissolved Corporate (14 parents)
Current Assets (Company account)
459,791 GBP2022-10-31
Officer
2013-10-01 ~ 2020-09-30
IIF 32 - LLP Designated Member → ME
12
16 Halsey Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 35 - Director → ME
2025-09-22 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-09-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
SLIGHTLY MAD STUDIOS LIMITED
- now 06552778BLUE DAWN GAMES LIMITED
- 2008-12-04
06552778SLIGHTLY MAD STUDIOS LIMITED
- 2008-12-03
06552778 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Active Corporate (14 parents, 8 offsprings)
Officer
2008-04-02 ~ 2021-10-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 10 - Has significant influence or control as a member of a firm → OE
14
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2017-01-13 ~ 2021-10-31
IIF 22 - Director → ME
Person with significant control
2017-01-13 ~ 2019-12-03
IIF 7 - Has significant influence or control → OE
15
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (13 parents)
Officer
2011-03-22 ~ 2021-10-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 8 - Has significant influence or control → OE
16
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2015-06-30 ~ 2021-10-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
17
SMS TAURUS LIMITED
- 2018-01-24
09283731 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2014-10-28 ~ 2021-10-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
18
5th Floor 8 Mill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-02-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
1st Floor, 314 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ dissolved
IIF 37 - Director → ME
20
16 Halsey Street, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
16 Halsey Street, London, England
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 34 - Director → ME
2022-12-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-12-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
1st Floor 314 Regents Park Road, Finchley, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2014-12-12 ~ dissolved
IIF 38 - Director → ME