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Nom

SMS Apollo LTD
Adresse
Codemasters Campus
Stoneythorpe
Southam
CV47 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10562819 Show on Companies House
Noms Précédents
  • SMS Virgo LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Slightly Mad Studios Limited Status: Active Notified: 13/01/2017 Companies House Number: 06552778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bell, William Ian Status: Ceased Notified: 13/01/2017 Ceased: 03/12/2019 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Calonge, Carlos Brian Guildford, England Status: Active Notified: 30/07/2021 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Chan, Derek Wai Seng Guildford, England Status: Active Notified: 30/07/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Payne, Lewis James Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Rebecca Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sagnier, Frank Theodore Southam, England Status: Ceased Notified: 03/12/2019 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British