CompaniesInTheUK

CODEMASTERS GROUP HOLDINGS LIMITED

Company number 06123106 ·

Dissolved

2 active / 1 ceased · persons with significant control

Codex Games Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-18
Correspondence address
Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN, England
Legal form
Private Limited Company

Statement

Active

The company knows of no individual or entity with significant control.

Anil Dhirajlal Ambani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-06-21
Date of birth
June 1959
Nationality
Indian
Country of residence
India
Correspondence address
Codemasters Campus Stoneythorpe, Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom