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Sony Interactive Entertainment Europe Limited

Adresa
10 Great Marlborough Street
London
W1F 7LP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. listopad 2016
Company No. 03277793 Show on Companies House
Previous Names
  • Sony Computer Entertainment Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sony Group Corporation Status: Active Notified: 06/04/2016 Companies House Number: 5010401067252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Mahtani, Munesh London, United Kingdom Status: Active Notified: 29/06/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormack, Rebecca Anne 10th Floor, London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 01/1973 Occupation: Vp, Gbo Finance Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Ceased Notified: 06/12/2023 Ceased: 27/07/2024 Role: Corporate-Secretary Companies House Number: 03226320
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Ceased Notified: 06/12/2023 Ceased: 06/12/2023 Role: Corporate-Director Companies House Number: 03226320
    Grouse, Eric Roger 10th Floor, London, United Kingdom Status: Ceased Notified: 15/03/2024 Ceased: 01/07/2024 Occupation: Vp Legal Role: Director Country of Residence: United Kingdom Nationality: American
    Imaizumi, Lin 10th Floor, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 31/03/2025 Date of Birth: 09/1973 Occupation: Svp Finance, Corporate Develoment And St, Svp Finance, Corporate Develoment And Strategy Role: Director Country of Residence: Japan Nationality: Japanese
    Rutter, Simon Gerrard London, United Kingdom Status: Ceased Notified: 05/10/2011 Ceased: 17/06/2021 Occupation: Evp Marketing And Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, James George 10th Floor, London, United Kingdom Status: Ceased Notified: 13/12/2005 Ceased: 31/03/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Firesprite Limited Status: Active Notified: 01/10/2021 Companies House Number: 08240765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Firesprite Limited | Firesprite Limited Status: Active Notified: 01/10/2021 Companies House Number: 08240765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Media Molecule LTD Status: Active Notified: 06/04/2016 Companies House Number: 05665849 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 Psygnosis Limited Status: Active Notified: 06/04/2016 Companies House Number: 01039371 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 Sony Interactive Entertainment Direct Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03754597 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 Sony Interactive Entertainment Network Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06020283 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 Sony Interactive Entertainment UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02829355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors