MAZE THEORY LIMITED

Company number 11132358 ·

Dissolved

2 active / 4 ceased · persons with significant control

Emergent Entertainment 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
  • Right to appoint and remove directors
Notified on
2022-10-18
Correspondence address
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Plc
Place registered
Companies House
Registration number
13127623
Country registered
England

Statement

Active

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

Mr Ian Derek Hambleton

Individual Ceased

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
Notified on
2021-08-18
Ceased on
2022-10-18
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England

Mr Robert David Coke

Individual Ceased

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
Notified on
2018-04-10
Ceased on
2019-06-27
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England

Mr Daniel William Moore

Individual Ceased

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
Notified on
2018-04-10
Ceased on
2019-06-27
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, The Piano Works, 117 Farringdon Road, London, EC1R 3BX, England

Mr Ian Derek Hambleton

Individual Ceased

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
Notified on
2018-01-04
Ceased on
2019-06-27
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom