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Nom

Maze Theory LTD

Adresse
Unit 303 The Record Hall,
16-16A Baldwins Gardens
London
EC1N 7RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2018
Company Register Name Maze Theory Limited
Company Register Address 82 St John Street
London
EC1M 4JN
Société Numéro de Registre 11132358 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)58210 - Édition de jeux électroniques
62011 - Programmation informatique
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Emergent Entertainment Plc Status: Active Notified: 18/10/2022 Companies House Number: 13127623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coke, Robert David Status: Ceased Notified: 10/04/2018 Ceased: 27/06/2019 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hambleton, Ian Derek Status: Ceased Notified: 04/01/2018 Ceased: 27/06/2019 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hambleton, Ian Derek Status: Ceased Notified: 18/08/2021 Ceased: 18/10/2022 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Daniel William Status: Ceased Notified: 10/04/2018 Ceased: 27/06/2019 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hambleton, Ian Derek 16-16a Baldwins Gardens, London, England Status: Active Notified: 04/01/2018 Date of Birth: 01/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Russell David London Status: Active Notified: 24/05/2022 Date of Birth: 04/1969 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Maze Theory Development LTD Status: Ceased Notified: 07/08/2018 Ceased: 22/01/2024 Companies House Number: 11504068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nexus Labs Development LTD Status: Ceased Notified: 25/04/2022 Ceased: 16/12/2022 Companies House Number: 14065644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more