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TONIC GAMES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SYNOVA CAPITAL GP 5 LIMITEDbeneficial owner→TONIC GAMES LIMITED
- 1Mr Paul James Croftbeneficial owner 50%→TONIC GAMES LIMITED
- 1Mr David James Baileybeneficial owner 50%→TONIC GAMES LIMITED
- 1EPIC GAMES COMMERCIAL UK LTDbeneficial owner 100%→TONIC GAMES LIMITED
- 1Fourvision Fund Ii Lpbeneficial owner 37.5%→TONIC GAMES LIMITED
- 1Mr Paul James Croftbeneficial owner 37.5%→TONIC GAMES LIMITED
- 1Mr David James Baileybeneficial owner 37.5%→TONIC GAMES LIMITED
- 1SYNOVA CAPITAL FUND III LPbeneficial owner 62.5%→TONIC GAMES LIMITED
- 1SYNOVA CAPITAL GP 5 LIMITEDbeneficial owner→TONIC GAMES LIMITED
- 2SYNOVA CAPITAL CORPORATE I LIMITEDbeneficial owner 100%→SYNOVA CAPITAL GP 5 LIMITED
- 2Synova Capital Corporate I Limitedbeneficial owner 87.5%→SYNOVA CAPITAL GP 5 LIMITED
- 2Timothy Dean Sweeneybeneficial owner 100%→EPIC GAMES COMMERCIAL UK LTD
- 2Timothy Dean Sweeneybeneficial owner 87.5%→EPIC GAMES COMMERCIAL UK LTD
- 2Epic Games Ventures Limitedbeneficial owner 87.5%→EPIC GAMES COMMERCIAL UK LTD
Company profile· live · Companies House
- Company no.
- 09882916
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-20
- Registered office
- C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
- SIC
- 62011
Officers · 2 active
- GELBER, Randy Scottdirector · American · appt 2021-03-01
- STOCKWELL, Belinda Catherinedirector · Irish · appt 2022-06-24
- BAILEY, David James(resigned)secretary · appt 2016-04-01
- BAILEY, David James(resigned)director · British · appt 2015-11-20
- CROFT, Paul James(resigned)director · British · appt 2016-04-01
- DUNNE, Steven Michael(resigned)director · British · appt 2018-09-28
- GRAHAM, Andrew Mcculloch(resigned)director · British · appt 2018-09-28
- KRANCKI, Joe(resigned)director · American · appt 2016-04-01
- LOBEAN, Julie(resigned)director · American · appt 2021-03-01
- SHAPIRO, Philip Simon(resigned)director · British · appt 2019-03-15
- SUMNER, Kelly Galvin(resigned)director · British · appt 2016-04-01
- TINKLER, Steven(resigned)director · British · appt 2020-04-06
Beneficial owners · PSC · 1 current
- ■Epic Games Commercial Uk Ltd75–100% votescorporate PSC · United Kingdom · since 2021-03-01 · trace owners →
- ■Synova Capital Gp 5 Limitedsignificant influence or control as firmcorporate PSC · England · ceased 2021-03-01 · trace owners →
- ■Synova Capital Fund Iii Lp50–75% sharescorporate PSC · England · ceased 2019-03-15 · trace owners →
- ●Mr Paul James Croft25–50% sharesindividual PSC · England · ceased 2019-03-15
- ■Fourvision Fund Ii Lp25–50% sharescorporate PSC · England · ceased 2019-03-15 · trace owners →
- ●Mr David James Bailey25–50% sharesindividual PSC · England · ceased 2019-03-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.