BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED

Company number 07792663

2 active persons with significant control / 0 active statements

Bohemia Invest One Ltd (Active)

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Notified on: 9 March 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13963225
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bohemia Invest Two Ltd (Active)

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Notified on: 9 March 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13963237
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bae Systems Plc (Ceased)

• Correspondence address: 6 Carlton Gardens, London, England, SW1Y 5AD
• Notified on: 4 March 2022
• Ceased on: 9 March 2022
• Governing law: England And Wals
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 01470151
• Incorporated in: England
• 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. Bela Szigethy (Ceased)

• Correspondence address: 31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU
• Notified on: 6 April 2016
• Ceased on: 4 March 2022
• Date of birth: September 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stewart Allen Kohl (Ceased)

• Correspondence address: 31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU
• Notified on: 6 April 2016
• Ceased on: 4 March 2022
• Date of birth: July 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bohemia Interactive Simulations K.S. (Ceased)

• Correspondence address: 24 Vltavska, Prague, Czech Republic, 15800
• Notified on: 6 April 2016
• Ceased on: 21 March 2018
• Governing law: Czech Civil Code
• Legal form: Limited Partnership
• Place registered: Czech Commercial Registry
• Registration number: 284 76 506
• Incorporated in: Czech Republic
• Nature of control: Ownership of shares – 75% or more