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Nom

Iotech Engine Limited
Adresse
Codemasters Campus
Stoneythorpe
Southam
CV47 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10309969 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Slightly Mad Studios Limited Status: Active Notified: 03/08/2016 Companies House Number: 06552778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bell, William Ian Status: Ceased Notified: 03/08/2016 Ceased: 03/12/2019 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Slightly Mad Studios Limited Status: Ceased Notified: 13/08/2016 Ceased: 13/08/2016 Companies House Number: 06552778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Payne, Lewis James Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Rebecca Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calonge, Carlos Brian Guildford, England Status: Ceased Notified: 30/07/2021 Ceased: 19/09/2024 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Chan, Derek Wai Seng Guildford, England Status: Ceased Notified: 30/07/2021 Ceased: 11/08/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Sagnier, Frank Theodore Southam, England Status: Ceased Notified: 03/12/2019 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British