TONIC GAMES LIMITED

Company number 09882916

1 active person with significant control / 0 active statements

Epic Games Commercial Uk Ltd (Active)

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Notified on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Registrar Of Companies
• Registration number: 12826201
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Synova Capital Gp 5 Limited (Ceased)

• Correspondence address: 55 Wells Street, London, England, W1T 3PT
• Notified on: 15 March 2019
• Ceased on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09891486
• Incorporated in: England
• Nature of control: Has significant influence or control as a member of a firm

Synova Capital Fund Iii Lp (Ceased)

• Correspondence address: 55 Wells Street, London, England, W1T 3PT
• Notified on: 15 March 2019
• Ceased on: 15 March 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp017127
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul James Croft (Ceased)

• Correspondence address: Shell Mex House, 80 Strand, London, England, WC2R 0DT
• Notified on: 6 April 2016
• Ceased on: 15 March 2019
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fourvision Fund Ii Lp (Ceased)

• Correspondence address: 1a, Birkenhead Street, London, England, WC1H 8BA
• Notified on: 6 April 2016
• Ceased on: 15 March 2019
• Governing law: Limited Partnerships Jersey Law
• Legal form: Limited Partnership
• Place registered: Jfsc Companies Registry
• Registration number: 822
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David James Bailey (Ceased)

• Correspondence address: Shell Mex House, 80 Strand, London, England, WC2R 0DT
• Notified on: 6 April 2016
• Ceased on: 15 March 2019
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%