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All Information about:
Name

Steamforged Holdings Limited
Address
Osprey House
217 - 227 Broadway
Salford
M50 2UE
VAT ID no VAT ID available
Company No. 10707805 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)32409 - Manufacture of games and toys
Company Register Statusactive
Previous Names
  • LPH Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Foresight Vct Plc Status: Active Notified: 28/03/2019 Companies House Number: 03421340 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hart, Matthew Christian Townsend Status: Active Notified: 04/04/2017 Date of Birth: 02/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Loxam, Richard James Status: Active Notified: 04/04/2017 Date of Birth: 10/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Plail, Gregory Status: Ceased Notified: 04/04/2017 Ceased: 28/03/2019 Date of Birth: 06/1989 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%
    •

    Officers (7)

    Source: Companies House
    Ashtiani, Cumron Daniel Salford, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 09/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Davies, Tobias Salford, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 07/1977 Occupation: Director (commercial) Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Matthew Christian Townsend Salford, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 02/1972 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Robert Michael Salford, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 11/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Loxam, Richard James Salford, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 10/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spalding, Simon John Salford, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 07/1960 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Higham, John Patrick Salford, United Kingdom Status: Ceased Notified: 15/04/2020 Ceased: 31/07/2023 Date of Birth: 03/1966 Occupation: Director (financial) Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Printmakr Limited Status: Active Notified: 16/11/2017 Companies House Number: 11066611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SFG Innovations Limited Status: Active Notified: 16/11/2017 Companies House Number: 11068410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Steamforged Games LTD Status: Active Notified: 05/10/2017 Companies House Number: 09091884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Steamforged Games LTD Status: Active Notified: 05/10/2017 Companies House Number: 09091884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •