NINJA THEORY LIMITED

Company number 05240956 ·

Active

1 active / 3 ceased · persons with significant control

Microsoft Corporation

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
2018-08-31
Correspondence address
One Microsoft Way, Redmond, Washington, 98052-6399, United States
Legal form
Corporate
Place registered
Washington
Registration number
600413485
Country registered
Washington

Ms Nina Broni Kristensen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, England

Mr Tameem Nadi Antoniades

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, England

Mr Jeremy Elliott San

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Suite 20, Building 5, Westbrook Centre, Milton Road, Cambridge, CB4 1YG, England