Tron Bidco Limited
- Company number
- 10911897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2017
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKWELL, Belinda Catherine | Director | 24 Jun 2022 | 31 Jul 2026 |
| ELLIS, Bret Hamilton | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northedge Capital Nominee Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
11 Aug 2017 | 1 Sep 2017 |
| Epic Games International S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2022 | 12 Jan 2022 |
| Tron Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2017 | 12 Jan 2022 |
| Epic Games Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2022 |
Accounts
Connections
Controls
- Epic Games Animation UK Ltd (06823136)
Directors’ other companies
- ELLIS, Bret Hamilton - Director at Tonic Games Limited
- ELLIS, Bret Hamilton - Director at Fortitude Games Limited
- ELLIS, Bret Hamilton - Director at Epic Games Smi UK Ltd
- ELLIS, Bret Hamilton - Director at Contexai Ltd
- ELLIS, Bret Hamilton - Director at Epic Games Commercial UK Ltd
- ELLIS, Bret Hamilton - Director at Mediatonic Limited
- ELLIS, Bret Hamilton - Director at Epic Games Animation UK Ltd
- ELLIS, Bret Hamilton - Director at The Irregular Corporation Limited
- ELLIS, Bret Hamilton - Director at Sashimi Games Limited
- ELLIS, Bret Hamilton - Director at Tempura Games Limited
Companies at the same address
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- Alturix Limited (09302430)
- Arven South Holdings Limited (14306211)
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- Celtic Sea Offshore Wind Farm Limited (16868061)
- Cierco International Limited (13293680)
- Cierco Ltd (07194189)
- Contexai Ltd (13475102)
- DH UK Pension Trustee Limited (13034013)