CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106

1 active person with significant control / 0 active statements

Codex Games Limited (Active)

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, England, GU1 4TN
• Notified on: 18 February 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Anil Dhirajlal Ambani (Ceased)

• Correspondence address: Codemasters Campus Stoneythorpe, Stoneythorpe, Southam, Warwickshire, United Kingdom, CV47 2DL
• Notified on: 6 April 2016
• Ceased on: 21 June 2019
• Date of birth: June 1959
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 21 June 2019
• Withdrawn on: 18 February 2021