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PLAYFUL US INVESTMENT 3 LIMITED
Person with Significant Control

PLAYFUL US INVESTMENT 3 LIMITED: Person with Significant Control

    • Overview

    Company NamePLAYFUL US INVESTMENT 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09224261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PLAYFUL US INVESTMENT 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Byam Shaw
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Niove Rachel Janis
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Salmon
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		Apr 06, 2016
    c/o PLAYFUL PRODUCTIONS
    41-44 Great Queen Street
    WC2B 5AD London
    4th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0