SLIGHTLY MAD STUDIOS LIMITED

Company number 06552778

1 active person with significant control / 0 active statements

Codemasters Group Holdings Limited (Active)

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
• Notified on: 3 December 2019
• Governing law: The Companies Act 2006
• Legal form: Plc
• Place registered: Companies House
• Registration number: 06123106
• Incorporated in: United Kingdom
• 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

Mr William Ian Bell (Ceased)

• Correspondence address: Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
• Notified on: 6 April 2016
• Ceased on: 3 December 2019
• Date of birth: January 1969
• Nationality: British
• Country of residence: Singapore
• Nature of control: Has significant influence or control as a member of a firm

Slightly Mad Studios Pte Ltd (Ceased)

• Correspondence address: #21-10 Shaw Cenrte, 1 Scotts Road, Singapore, Singapore, 228208
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Singapore
• Registration number: 201209909g
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more