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Pine Interactive LTD.

Adresa
Onslow House
Onslow Street
Guildford
GU1 4TN
VAT ID (DIČ) no VAT ID available
Company No. 13461503 Show on Companies House
Accountsfull
last accounts made up to 2. duben 2022
Sector (SIC)62011 Ready-made interactive leisure and entertainment software development
77400 Leasing of intellectual property and similar products, except copyright works
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Electronic Arts Inc. Status: Active Notified: 17/06/2021 Companies House Number: 02262497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    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
    Calonge, Carlos Brian Redwood City, United States Status: Ceased Notified: 17/06/2021 Ceased: 19/09/2024 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Schatz, Jacob Joseph Redwood City, United States Status: Ceased Notified: 17/06/2021 Ceased: 19/09/2024 Date of Birth: 07/1968 Occupation: Business Executive - Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Playdemic Limited Status: Active Notified: 20/09/2021 Companies House Number: 07106742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors