- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Codex Games Limited
Codex Games Limited — dissolved UK company, incorporated 2007 (oo:GB-COH-06123106). UBO chain traced 5 hops, 4 owners, 2 holdings, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-02-21
- Legal form
- ltd
- Activity
- 58290
- Registered office
- Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
Also appears in
GLEIF- CODEMASTERS GROUP HOLDINGS PLCGLEIF · lei:213800NOITSDQVNP5W91
- Codemasters Group Holdings Plc · gb-coh:6123106
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Codex Games Limited
- Codex Games Limited
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Codex Games Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06123106
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-02-21
- Registered office
- Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
- SIC
- 58290
People & control
23 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Codex Games Limited
- corporate PSC · 75–100% shares · England · since 2021-02-18 · CH · PSC register
Also holds roles at 4 other companies- CODEMASTERS SOFTWARE COMPANY LIMITED(THE)beneficial owner
- Anil Dhirajlal Ambanibeneficial owner
- SLIGHTLY MAD STUDIOS LIMITEDbeneficial owner
- PAYNE, Lewis James
- director · British · appointed 2023-06-23 · Companies House
- TAIT, Rebecca Christine
- director · British · appointed 2023-06-23 · Companies House
- Anil Dhirajlal Ambani
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-06-21 · CH · PSC register
- BANKS, Joseph Robert
- director · American · appointed 2010-05-05 · resigned · Companies House
- BASU, Ambar
- director · Indian · appointed 2016-10-31 · resigned · Companies House
- BELL, Ian William
- director · British · appointed 2019-12-10 · resigned · Companies House
- BUNTING, Timothy Brian
- director · British · appointed 2010-05-05 · resigned · Companies House
- director · British · appointed 2007-10-09 · resigned · Companies House
- CALONGE, Carlos
- director · American · appointed 2021-07-30 · resigned · Companies House
- CHAN, Derek Wai Seng
- director · Canadian · appointed 2021-07-30 · resigned · Companies House
- CODEMASTERS SOFTWARE COMPANY LIMITED(THE)Also holds roles at 4 other companies
- CODEMASTERS DEVELOPMENT COMPANY LIMITEDbeneficial owner
- Digital Computers Limitedbeneficial owner
- Electronic Arts, Inc.beneficial owner
- COUSENS, Rodney Peter
- director · British · appointed 2007-04-18 · resigned · Companies House
- DEERING, Christopher Paul
- director · American · appointed 2007-04-18 · resigned · Companies House
- ELYSIUM FUND MANAGEMENT LIMITED
- corporate secretary · appointed 2018-05-25 · resigned · Companies House
- EPS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-02-21 · resigned · Companies House
- FLORIN, Gerhard
- director · German · appointed 2018-05-25 · resigned · Companies House
- GOMES, Ian Pierre
- director · British · appointed 2018-05-25 · resigned · Companies House
- KREIZ, Ynon
- director · Israeli · appointed 2007-04-18 · resigned · Companies House
- MARTIN, Paul Santo
- secretary · appointed 2010-10-01 · resigned · Companies House
- PARSONS, Simon Lawrence
- secretary · British · appointed 2007-04-18 · resigned · Companies House
- SLIGHTLY MAD STUDIOS LIMITEDAlso holds roles at 5 other companies
- Electronic Arts Limitedbeneficial owner
- Slightly Mad Studios Pte Ltdbeneficial owner
- Mr William Ian Bellbeneficial owner
- STOCKTON, Neil David
- secretary · appointed 2012-10-10 · resigned · Companies House
- VARACHIA, Rashid
- secretary · appointed 2013-01-08 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Codex Games Limited?
- What is Codex Games Limited's risk level?
- Where does Codex Games Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Codex Games Limited — nothing is disclosed before that.