CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Company number 02044132 ·

Active

2 active / 2 ceased · persons with significant control

Electronic Arts 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
2025-07-22
Correspondence address
Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02057591
Country registered
England And Wales

Codemasters Group Holdings Plc

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
  • Has significant influence or control as a member of a firm
Notified on
2018-05-22
Correspondence address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom
Legal form
Aim
Place registered
Registrar Of Companies For England & Wales
Registration number
6123106
Country registered
England

Codemasters Group Holdings Limited

Corporate entity Ceased

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
2018-05-22
Ceased on
2025-07-22
Correspondence address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom
Legal form
Aim
Place registered
Registrar Of Companies For England & Wales
Registration number
6123106
Country registered
England

Digital Computers Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% 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
Notified on
2016-04-06
Ceased on
2018-05-16
Correspondence address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England & Wales
Registration number
01867793
Country registered
Wales