Build A Rocket Boy Ltd
- Company number
- SC537252
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Calex Incorporations Limited (until 7 Jul 2016)
- Royal Circus Limited (until 31 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMBERG, David | Director | 26 Sep 2025 | |
| HODGSON, Riaan Henning | Director | 25 Aug 2025 | |
| GERHARD, Mark Michael, Dr | Director | 2 Aug 2022 | |
| BENZIES, Leslie Peter | Director | 6 Jun 2016 | |
| WITTLIN, Julia | Director | 31 Jan 2024 | 31 May 2026 |
| ENGLEBARDT, Samuel Eli | Director | 12 Aug 2020 | 26 May 2026 |
| LI, Yat Keung | Director | 25 Aug 2025 | 14 Apr 2026 |
| HAN, Chenglin | Director | 25 Aug 2025 | 14 Apr 2026 |
| ZHU, Yuan | Director | 7 May 2020 | 7 Jul 2025 |
| ZHANG, Qiaoyu | Director | 7 May 2020 | 7 Jul 2025 |
| WAARDAHL, Kristoffer | Director | 22 Jan 2018 | 20 Jun 2025 |
| CAMPBELL, Timothy Mark | Director | 28 Nov 2018 | 21 Mar 2022 |
| ROBICHAUD, Christopher James | Director | 12 Aug 2020 | 27 Jan 2022 |
| CAO, Zheng | Director | 19 Sep 2018 | 7 May 2020 |
| DUTHIE, Andrew | Director | 22 Jan 2018 | 28 Nov 2018 |
| POZIEMSKI, Christian | Director | 6 Jun 2016 | 10 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leslie Peter Benzies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2016 | |
| Netease, Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2024 | 1 Apr 2024 |
Accounts
Connections
Controls
- Barb Games Ltd (SC612444)
- Build A Rocket Boy Games Ltd (SC540010)
- Build A Rocket Boy Technologies Ltd (SC544189)
- Build A Rocket Girl Ltd (SC612418)
- The Silva Factory Limited (SC583145)
Directors’ other companies
- BENZIES, Leslie Peter - Director at Vr-Chitect Limited
- BENZIES, Leslie Peter - Llp-Member at Fenkle Street Bpra Property Fund LLP
- BENZIES, Leslie Peter - Director at Build A Rocket Boy Games Ltd
- BENZIES, Leslie Peter - Director at Mariah Ventures Limited
- BENZIES, Leslie Peter - Director at Build A Rocket Boy Technologies Ltd