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Nom

Ndreams Limited

Adresse
Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
End of VAT Registration
5 février 2024
Société Numéro de Registre 04362105 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)58210 - Édition de jeux électroniques
62011 - Programmation informatique
62012 - Programmation informatique
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Aonic Ab Status: Active Notified: 04/04/2022 Companies House Number: 00559335 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%
  • Significant influence or control
  • gb-flag GB Mercia (General Partner) Limited As General Partner Of Mercia Investment Plan Lp Status: Ceased Notified: 06/06/2022 Ceased: 16/11/2023 Companies House Number: 09705072 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%
  • gb-flag GB Mercia Technologies Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2023 Companies House Number: 09223445 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Heins, Olliver Farnborough, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Cpo Role: Director Country of Residence: England Nationality: German
    Iversen, Fredrik Farnborough, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Norwegian
    Mercia Fund Management (nominees) Limited, Forward House 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA Status: Active Notified: 28/03/2014 Role: Director Nationality: British
    Nord, Daniel Farnborough, Hampshire, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 09/1977 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American
    O'Luanaigh, Patrick Gavin Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/01/2002 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Sagnier, Frank Theodore Farnborough, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 11/1962 Occupation: Chair Role: Director Country of Residence: England Nationality: British
    Schempp, Paul Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 06/1989 Occupation: Non Exec Director Role: Director Country of Residence: Sweden Nationality: German
    gb-flag GB Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA Status: Ceased Notified: 28/03/2014 Ceased: 16/11/2023 Role: Corporate-Director Companies House Number: 06813379
    O'Luanaigh, Tamsin Patricia Farnborough, United Kingdom Status: Ceased Notified: 28/01/2002 Ceased: 31/10/2024 Date of Birth: 03/1975 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    O'Luanaigh, Tamsin Patricia Farnborough, United Kingdom Status: Ceased Notified: 28/01/2002 Ceased: 31/10/2024 Date of Birth: 03/1975 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Parmenter, Julie Farnborough, United Kingdom Status: Ceased Notified: 26/08/2020 Ceased: 31/10/2024 Date of Birth: 04/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Virtual Atlas Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164314 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 Virtual Black Limited Status: Active Notified: 08/10/2019 Companies House Number: 12159599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virtual Chroma Limited Status: Active Notified: 18/02/2022 Companies House Number: 13286236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virtual Cyan Limited Status: Active Notified: 04/10/2021 Companies House Number: 12576694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virtual Eider Limited Status: Active Notified: 08/06/2022 Companies House Number: 14158858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virtual Green Limited | Virtual Green Status: Active Notified: 10/06/2022 Companies House Number: 14165675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virtual Hades Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164331 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 Virtual RED Limited Status: Active Notified: 19/01/2023 Companies House Number: 14604718 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 Virtual Spectrum Limited Status: Active Notified: 05/07/2016 Companies House Number: 10263055 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 Virtual Zeus Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors