1
CODEMASTERS DEVELOPMENT COMPANY LIMITED
09757951 Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Active Corporate (9 parents)
Officer
2015-09-02 ~ 2021-07-30
IIF 18 - Director → ME
2015-09-02 ~ 2021-07-30
IIF 10 - Secretary → ME
2
CODEMASTERS GROUP HOLDINGS LIMITED
- now 06123106CODEMASTERS GROUP HOLDINGS PLC
- 2021-04-21
06123106CODEMASTERS GROUP HOLDINGS LIMITED
- 2018-05-22
06123106SHELFCO (NO.3385) LIMITED - 2007-04-16
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (28 parents, 3 offsprings)
Officer
2016-07-27 ~ 2021-07-30
IIF 12 - Director → ME
2013-01-08 ~ 2018-05-25
IIF 7 - Secretary → ME
3
CODEMASTERS GROUP LIMITED
- now 03158832DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2015-03-18 ~ 2021-07-30
IIF 16 - Director → ME
2013-01-08 ~ 2021-07-30
IIF 1 - Secretary → ME
4
CODEMASTERS HOLDINGS LIMITED
- now 06123100SHELFCO (NO.3386) LIMITED - 2007-04-16
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-03-18 ~ 2021-07-30
IIF 19 - Director → ME
2013-01-08 ~ 2021-07-30
IIF 2 - Secretary → ME
5
LINESPRINT LIMITED - 1991-03-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-03-18 ~ 2021-07-30
IIF 17 - Director → ME
2013-01-08 ~ 2021-07-30
IIF 3 - Secretary → 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
2015-03-18 ~ 2021-07-30
IIF 21 - Director → ME
2013-01-08 ~ 2021-07-30
IIF 9 - Secretary → ME
7
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2015-03-18 ~ dissolved
IIF 36 - Director → ME
2013-01-08 ~ dissolved
IIF 5 - Secretary → ME
8
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2015-03-18 ~ dissolved
IIF 20 - Director → ME
2013-01-08 ~ dissolved
IIF 8 - Secretary → ME
9
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-18 ~ dissolved
IIF 34 - Director → ME
2013-01-08 ~ dissolved
IIF 4 - Secretary → ME
10
TEAM17 GROUP LIMITED - 2018-05-17
TEAM 17 GROUP LIMITED - 2018-05-17
HAMSARD 3484 LIMITED - 2018-05-04
3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Active Corporate (18 parents, 4 offsprings)
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
11
5 Rockingham Close, Dorridge, Solihull, West Midlands
Active Corporate (1 parent)
Equity (Company account)
3,909 GBP2024-07-31
Officer
2012-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Active Corporate (11 parents)
Officer
2019-12-03 ~ 2021-07-30
IIF 27 - Director → ME
13
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (14 parents)
Officer
2019-12-03 ~ 2021-07-30
IIF 29 - Director → ME
14
MEAUJO (492) LIMITED - 2000-06-27
220 Cambridge Science Park, Cambridge, England
Active Corporate (52 parents)
Officer
2021-11-26 ~ 2024-07-23
IIF 22 - Director → ME
15
220 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-26 ~ 2024-07-23
IIF 25 - Director → ME
16
220 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-26 ~ 2024-07-23
IIF 24 - Director → ME
17
220 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-26 ~ 2024-07-23
IIF 23 - Director → ME
18
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2019-12-03 ~ 2021-07-30
IIF 30 - Director → ME
19
MOULDY TOOF STUDIOS LIMITED
- now 09256933EVERPLAY GROUP LIMITED - 2025-01-31
MOULDY TOOF STUDIOS LIMITED - 2025-01-20
3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Active Corporate (9 parents)
Officer
2025-05-16 ~ now
IIF 14 - Director → ME
20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2015-03-18 ~ dissolved
IIF 35 - Director → ME
2013-01-08 ~ dissolved
IIF 6 - Secretary → ME
21
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
2019-12-03 ~ 2021-07-30
IIF 33 - Director → ME
22
SMS VIRGO LTD - 2017-11-14
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2019-12-03 ~ 2021-07-30
IIF 32 - Director → ME
23
GAMAGIO LTD - 2016-03-24
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (13 parents)
Officer
2019-12-03 ~ 2021-07-30
IIF 28 - Director → ME
24
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2019-12-03 ~ 2021-07-30
IIF 31 - Director → ME
25
SMS TAURUS LIMITED - 2018-01-24
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2019-12-03 ~ 2021-07-30
IIF 26 - Director → ME
26
The Tramshed, 19-21 St James Street, Derby, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-09 ~ now
IIF 37 - Director → ME
27
TEAM 17 SOFTWARE LIMITED - 2012-06-12
3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 15 - Director → ME