LIVE · CORPUS
/ Dossier
■
GUILDFORD.GAMES LIMITED
Low- Status
- active
- Incorporated
- 2022-10-04
- Legal form
- private limited guarant nsc
- Activity
- 82301, 82302, 94110
- Registered office
- Charles Russell Speechlys Llp One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
GUILDFORD.GAMES LIMITED is a private limited guarant nsc registered in GB, incorporated 2022-10-04 (active).
Ownership & control
Owners / controllers
- GUILDFORD.GAMES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LIQUID CRIMSON LIMITEDbeneficial owner 50%→GUILDFORD.GAMES LIMITED
- 1CHARLES RUSSELL SPEECHLYS LLPbeneficial owner→GUILDFORD.GAMES LIMITED
- 1LIQUID CRIMSON LIMITEDbeneficial owner→GUILDFORD.GAMES LIMITED
- 1THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITEDbeneficial owner→GUILDFORD.GAMES LIMITED
- 2Mr Jason Paul Lordbeneficial owner 100%→LIQUID CRIMSON LIMITED
- 2Mr Jason Paul Lordbeneficial owner 87.5%→LIQUID CRIMSON LIMITED
- 2Ms Noirin Mary Carmodybeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Ms Samantha Sarah Jane Ebelthitebeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Dr Joanna Louise Twistbeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Ms Noirin Mary Carmodybeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Mr David Gouldbeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Mr Andrew Geoffrey Paynebeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Mr Stuart Ian Dinseybeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Mr Stuart Ian Dinseybeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Mr David Gouldbeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Mr Thomas James Hegartybeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Maria Sayans Morenobeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Mr Andrew Geoffrey Paynebeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Dr Joanna Louise Twistbeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Ms Maria Sayans Morenobeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Timothy James Woodleybeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- 2Ms Samantha Sarah Jane Ebelthitebeneficial owner→THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
Company profile· live · Companies House
- Company no.
- 14398336
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2022-10-04
- Registered office
- Charles Russell Speechlys Llp One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
- SIC
- 82301, 82302, 94110
Officers · 3 active
- COLLINS, Samdirector · British · appt 2023-07-26
- LORD, Jasondirector · British · appt 2022-10-04
- MOSELEY, Molly Gracedirector · British · appt 2025-11-05
- BURFORD, Rebecca Anne(resigned)director · British · appt 2022-10-04
- HURLEY, Nicholas Simon(resigned)director · British · appt 2023-11-06
- THOMAS, Daniel Simon(resigned)director · British · appt 2022-10-04
Beneficial owners · PSC · 3 current
- ■The Uk Interactive Entertainment Association Limited25–50% votescorporate PSC · England · since 2023-02-16 · trace owners →
- ■Charles Russell Speechlys Llp25–50% votescorporate PSC · England · since 2023-02-16 · trace owners →
- ■Liquid Crimson Limited25–50% votescorporate PSC · England · since 2023-02-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.