BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED

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Who controls this company?

Bohemia Invest One Ltd

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Notified on
2022-03-09
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13963225
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Bohemia Invest Two Ltd

Correspondence address
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Notified on
2022-03-09
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13963237
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Bohemia Interactive Simulations K.S.

HISTORIC INFORMATION
Ceased on
2018-03-21
Correspondence address
24, Vltavska, Prague, Czech Republic, 15800
Notified on
2016-04-06
Governing law
Czech Civil Code
Legal form
Limited Partnership
Place registered
Czech Commercial Registry
Registration number
284 76 506
Nature of control
Owns more than 75% of the company's shares

Mr Stewart Allen Kohl

HISTORIC INFORMATION
Ceased on
2022-03-04
Correspondence address
31, Hercules Way, Farnborough Aerospace Centre, GU14 6UU
Date of birth
July 1955
Notified on
2016-04-06
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr. Bela Szigethy

HISTORIC INFORMATION
Ceased on
2022-03-04
Correspondence address
31, Hercules Way, Farnborough Aerospace Centre, GU14 6UU
Date of birth
September 1955
Notified on
2016-04-06
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Bae Systems Plc

HISTORIC INFORMATION
Ceased on
2022-03-09
Correspondence address
6, Carlton Gardens, London, England, SW1Y 5AD
Notified on
2022-03-04
Governing law
England And Wals
Legal form
Public Limited Company
Place registered
England And Wales
Registration number
01470151
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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