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Jméno

Ndreams Limited

Adresa
Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2016
End of VAT Registration
5. únor 2024
Company No. 04362105 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)58210 Publishing of computer games
62011 Ready-made interactive leisure and entertainment software development
62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    O'Luanaigh, Tamsin Patricia Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/01/2002 Date of Birth: 03/1975 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    O'Luanaigh, Tamsin Patricia Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/01/2002 Date of Birth: 03/1975 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Parmenter, Julie Farnborough, Hampshire, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 04/1968 Occupation: Chief Finance Officer 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

    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