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ISIZE LIMITED

Company number 10388803

Persons with significant control: 1 person with significant control / 0 statements

Sony Interactive Entertainment Europe Limited

Correspondence address
C/O Corporation Services Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
Notified on
30 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03277793
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ioannis Andreopoulos Ceased

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Notified on
6 November 2018
Ceased on
27 October 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%
Ownership of voting rights - More than 25% but not more than 50%

Mr Srdjan Grce Ceased

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Notified on
22 September 2016
Ceased on
28 September 2021
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Djorde Djokovic Ceased

Correspondence address
3 Falconet Court, 123 Wapping High Street, London, United Kingdom, E1W 3NX
Notified on
22 September 2016
Ceased on
6 November 2018
Date of birth
October 1976
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Hugo Marcelo Muriel Arriaran Ceased

Correspondence address
3 Falconet Court, 123 Wapping High Street, London, United Kingdom, E1W 3NX
Notified on
22 September 2016
Ceased on
4 December 2017
Date of birth
October 1983
Nationality
Bolivian
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 September 2021
Withdrawn on
30 November 2023

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 September 2016
Withdrawn on
22 September 2016