---
title: "Codex Games Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1e085a-c7ca-50c2-a3a7-a916f24f93c1
json: https://whiteintel.dev/api/public/dossier/cd1e085a-c7ca-50c2-a3a7-a916f24f93c1
identifier: oo:GB-COH-06123106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Codex Games Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06123106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd1e085a-c7ca-50c2-a3a7-a916f24f93c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1e085a-c7ca-50c2-a3a7-a916f24f93c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CODEMASTERS GROUP HOLDINGS PLC** — GLEIF · `lei:213800NOITSDQVNP5W91` — https://whiteintel.dev/entity/bdcfcb87-816a-5d52-a7b7-e2a73473379f
- **Codemasters Group Holdings Plc** — source · `gb-coh:6123106` — https://whiteintel.dev/entity/d6b1d3a6-edb1-454d-ba3e-ad07150b1814

## Ownership & control

### Owners / controllers

- **Codex Games Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd1e085a-c7ca-50c2-a3a7-a916f24f93c1
- **Anil Dhirajlal Ambani** (beneficial owner) — 100% — https://whiteintel.dev/entity/34cabcca-daad-5a14-b5e9-7fd9bbcac71c
- **Anil Dhirajlal Ambani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7255366d-dcf4-49d7-bdf9-9a5128edf67b
- **Codex Games Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89449908-c82e-4eed-9c18-4d39496c8f8d

### Holdings / subsidiaries

- **CODEMASTERS SOFTWARE COMPANY LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/39c78379-44bf-523b-9896-78628717cb3b
- **SLIGHTLY MAD STUDIOS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7caceb43-7cff-50d6-8990-4587fab403c8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06123106`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-02-21
- **Registered office:** Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
- **SIC:** 58290

### Officers

- PAYNE, Lewis James — director · British · appointed 2023-06-23
- TAIT, Rebecca Christine — director · British · appointed 2023-06-23
- MARTIN, Paul Santo — secretary · appointed 2010-10-01 · resigned 2012-10-10
- PARSONS, Simon Lawrence — secretary · British · appointed 2007-04-18 · resigned 2010-10-01
- STOCKTON, Neil David — secretary · appointed 2012-10-10 · resigned 2013-01-08
- VARACHIA, Rashid — secretary · appointed 2013-01-08 · resigned 2018-05-25
- ELYSIUM FUND MANAGEMENT LIMITED — corporate secretary · appointed 2018-05-25 · resigned 2021-07-13
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-02-21 · resigned 2007-04-18
- BANKS, Joseph Robert — director · American · appointed 2010-05-05 · resigned 2015-06-01
- BASU, Ambar — director · Indian · appointed 2016-10-31 · resigned 2018-05-25
- BELL, Ian William — director · British · appointed 2019-12-10 · resigned 2021-04-21
- BUNTING, Timothy Brian — director · British · appointed 2010-05-05 · resigned 2012-07-16
- BUNTING, Timothy Brian — director · British · appointed 2007-10-09 · resigned 2009-12-17
- CALONGE, Carlos — director · American · appointed 2021-07-30 · resigned 2024-09-19
- CHAN, Derek Wai Seng — director · Canadian · appointed 2021-07-30 · resigned 2023-06-23
- COUSENS, Rodney Peter — director · British · appointed 2007-04-18 · resigned 2015-03-18
- DEERING, Christopher Paul — director · American · appointed 2007-04-18 · resigned 2010-06-30
- FLORIN, Gerhard — director · German · appointed 2018-05-25 · resigned 2021-02-18
- GOMES, Ian Pierre — director · British · appointed 2018-05-25 · resigned 2021-02-18
- KREIZ, Ynon — director · Israeli · appointed 2007-04-18 · resigned 2007-12-13

### Beneficial owners (Persons with Significant Control)

- Codex Games Limited — 75–100% shares · corporate PSC · England — since 2021-02-18
- Anil Dhirajlal Ambani — 25–50% shares · individual PSC · United Kingdom — ceased 2019-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06123106

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Codex Games Limited** — https://whiteintel.dev/entity/cd1e085a-c7ca-50c2-a3a7-a916f24f93c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Codex Games Limited**. Human view: https://whiteintel.dev/entity/cd1e085a-c7ca-50c2-a3a7-a916f24f93c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1e085a-c7ca-50c2-a3a7-a916f24f93c1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._