# Maximum Entertainment UK Limited

## Details

- **Company number:** [02955670](https://find-and-update.company-information.service.gov.uk/company/02955670)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1994
- **Registered office:** WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST. IVES, PE27 5JL
- **Nature of business:** [58210](/sic/58210) Publishing of computer games


## Previous names

- GST Software Publishing Limited (until 1 May 1995)
- Avanquest Software Publishing Ltd (until 4 May 2016)
- Global Software Publishing Limited (until 10 Apr 2008)
- Maximum Games Limited (until 22 Dec 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDBERG, Ludvig | director | 7 May 2025 |  |
| COHEN, Philippe | director | 13 Jan 2025 |  |
| BELLANGÉ, Deborah | director | 13 Jan 2025 | 1 Mar 2026 |
| SEELYE, Christina Ellen | director | 30 Apr 2016 | 7 May 2025 |
| BONNEFOI, Thierry Daniel Bruno | director | 30 Apr 2016 | 7 May 2025 |
| SMITH, Helen Jane | secretary | 27 Apr 2012 | 7 Oct 2024 |
| POWELL, Steven | director | 12 Dec 1996 | 20 Dec 2019 |
| MARTIN, Sebastien | director | 31 Dec 2015 | 30 Apr 2016 |
| CESARINI, Pierre | director | 31 Dec 2015 | 30 Apr 2016 |
| VANRYB, Bruno Maurice | director | 1 May 2010 | 30 Jun 2015 |
| CORBETT, Michael Baxter | director | 12 Dec 1996 | 30 Nov 2012 |
| BRASS, David | secretary | 7 Apr 2000 | 27 Apr 2012 |
| BRASS, David | director | 4 Aug 1994 | 27 Apr 2012 |
| GUETTA, Jean Emmanuel Raphael | director | 7 Apr 2000 | 31 Mar 2009 |
| WRIGHT, Oliver | director | 7 Apr 2000 | 31 Mar 2009 |
| THULBOURN, Gerald | director | 1 Jun 1998 | 16 Mar 2001 |
| SKELT, Richard Paul | director | 12 Dec 1996 | 28 Feb 2001 |
| KEYWORTH, Roger Malcolm | director | 4 Aug 1994 | 7 Apr 2000 |
| FENTON, Jeffrey Stewart, Dr | director | 4 Aug 1994 | 7 Apr 2000 |
| KEYWORTH, Roger Malcolm | secretary | 4 Aug 1994 | 7 Apr 2000 |
| GEORGE, Simon William | director | 4 Aug 1994 | 7 May 1996 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 4 Aug 1994 | 4 Aug 1994 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 4 Aug 1994 | 4 Aug 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maximum Entertainment Llc | ownership-of-shares-75-to-100-percent | 21 Dec 2021 |  |
| Maximum Games Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Oct 2020 | 21 Dec 2021 |
| Maximum Games Bv | ownership-of-shares-75-to-100-percent | 30 Apr 2016 | 15 Oct 2020 |
| Mr Steve Powell | significant-influence-or-control | 6 Apr 2016 | 20 Dec 2019 |