SEGA AMUSEMENTS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sega Amusements International Limited. The company was founded 41 years ago and was given the registration number 01711515. The firm's registered office is in CHESSINGTON. You can find them at 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 32401 - Manufacture of professional and arcade games and toys.

Company Information

Name	:	SEGA AMUSEMENTS INTERNATIONAL LIMITED
Company Number	:	01711515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1983
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32401 - Manufacture of professional and arcade games and toys

Office Address & Contact

Registered Address	:	42 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Secretary	03 May 2022	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	03 May 2022	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	03 May 2022	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	01 April 2020	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	01 December 2005	Active
Hornbeams, Waterhouse Lane, Kingswood, KT20 6LF	Secretary	-	Active
34c Barnsbury Road, Islington, London, N1 0HD	Secretary	18 September 1995	Active
21 Corporation Street, London, E15 3HB	Secretary	15 July 1993	Active
143 St Thomass Road, London, N4 2QJ	Secretary	20 August 1996	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Secretary	28 January 2002	Active
Hornbeams, Waterhouse Lane, Kingswood, KT20 6LF	Director	-	Active
2 St Aubyns Avenue, Wimbledon, London, SW19 7BL	Director	-	Active
43 Primrose Walk, Ewell, Epsom, KT17 2EZ	Director	01 June 2006	Active
15 Hereward Avenue, Purley, CR8 2NN	Director	12 June 2002	Active
23-3-209 Tatemachi, Yokohama City, Japan,	Director	24 August 2000	Active
Flat 3 80 Worple Road, Wimbledon, SW19 4HZ	Director	07 July 1995	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	20 July 2015	Active
2-32-11 Higashiarima, Miyamae-Ku,, Kwasaki,, Kanagawa, Japan,	Director	01 June 2006	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	20 July 2015	Active
7-26 Shimane 2-Chome, Adachi-Ku, Tokyo, Japan, FOREIGN	Director	06 September 1999	Active
Tangle Trees 120 Mountnessing Road, Billericay, CM12 9HA	Director	-	Active
Sega Corporation 2-12 Haneoa, 1- Chome, Ohta - Ku, Japan, FOREIGN	Director	25 June 2003	Active
Ricall House 16 Leicester Avenue, Cliftonville, Margate, CT9 3BZ	Director	-	Active
Canal Side Bldg 1-39-9, Higashishinagawa, Shinagawa-Ku, Tokyo, 140-8583, Japan,	Director	01 June 2012	Active
80-5 Ojima, Honjo, Saitama, Japan, 367	Director	07 July 1995	Active
Sega Corporation,13f Nissay Aroma Sq.5-37-1, Kamata Ohta-Ku, Tokyo, Japan,	Director	26 November 2007	Active
Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Japan, FOREIGN	Director	12 June 2002	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	20 July 2015	Active
Sega Corporation, 2-12 Haneda 1-Chome, Ohta-Ku, Japan, FOREIGN	Director	12 June 2002	Active
5-8-15-604 Kitashinagawa, Shinagawa-Ku, Tokyo 141-0001, FOREIGN	Director	27 July 1998	Active
3-49-11 Akebono-Cho, Tachikawa City, Tokyo 190, Japan, FOREIGN	Director	-	Active
503-3 Kajigaya Cho, Sakae Ku, Yokohama, Japan, 247	Director	07 July 1995	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	01 April 2017	Active
21-8 Higashi Yukigaya 4-Chome, Ota-Ku, Japan, 145	Director	-	Active
42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY	Director	01 December 2005	Active

People with Significant Control

Kaizen Entertainment Limited
Notified on	:	30 March 2021
Status	:	Active
Country of residence	:	England
Address	:	42, Leatherhead Road, Chessington, England, KT9 2NY
Nature of control	:	Ownership of shares 75 to 100 percent

Sega Sammy Holdings Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Shiodome Sumitomo Building 21f, 1-9-2 Higashi Shimbashi, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

SEGA AMUSEMENTS INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement