SHIPMATE SYSTEMS LIMITED

Company number 09198777

1 active person with significant control / 0 active statements

Codemakers Limited (Active)

• Correspondence address: Friar Gate Studios, Ford Street, Derby, United Kingdom, DE1 1EE
• Notified on: 2 September 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 06503440
• 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 Antony John Stevenson (Ceased)

• Correspondence address: Friar Gate Studios, Ford Street, Derby, DE1 1EE
• Notified on: 2 September 2016
• Ceased on: 2 September 2020
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Christopher Martin Ison (Ceased)

• Correspondence address: Friar Gate Studios, Ford Street, Derby, DE1 1EE
• Notified on: 2 September 2016
• Ceased on: 2 September 2020
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm