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Nom

Sports Interactive Limited

Adresse
27 Great West Road
Brentford
Middlesex
TW8 9BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02950954 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sega Sammy Holdings Inc Status: Active Notified: 06/04/2016 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Miyazaki, Tatsuyuki Brentford, Middlesex Status: Active Notified: 01/06/2012 Date of Birth: 02/1967 Occupation: Global Cfo Role: Director Country of Residence: Japan Nationality: Japanese
    Ormrod, Nicola Brentford, Middlesex Status: Active Notified: 25/04/2007 Date of Birth: 12/1974 Occupation: Solicitor Role: Secretary Nationality: British
    Post, Jurgen, Mr. Brentford, Middlesex Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Dale, Gary Robert Brentford, Middlesex Status: Ceased Notified: 07/02/2019 Ceased: 31/12/2023 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Heaton, Timothy Paul Brentford, Middlesex Status: Ceased Notified: 01/04/2022 Ceased: 31/12/2023 Date of Birth: 08/1965 Occupation: Chief Studios Officer Role: Director Country of Residence: England Nationality: British
    Ichinose, Katsuhiro Brentford, Middlesex Status: Ceased Notified: 01/04/2022 Ceased: 31/12/2023 Date of Birth: 10/1974 Occupation: Evp, Corporate Planning Role: Director Country of Residence: England Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Sports Interactive Vgdc Limited Status: Active Notified: 29/01/2020 Companies House Number: 12430994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors