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PLAYSTACK LIMITED
Person with Significant Control

PLAYSTACK LIMITED: Person with Significant Control

    • Overview

    Company NamePLAYSTACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10168633
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLAYSTACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bentinck Street
    W1U 2EF London
    4
    England
    		Sep 11, 2019
    Bentinck Street
    W1U 2EF London
    4
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberBr021141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Alexander Nicolaides
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Apr 03, 2017
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Yes
    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 company.
    Mr Paul Martin Barnes
    Lexington Street
    W1F 9AH London
    25
    England
    		Apr 03, 2017
    Lexington Street
    W1F 9AH London
    25
    England
    		Yes
    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 company.
    Mr Kealan John William Doyle
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Apr 03, 2017
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    England
    		Yes
    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 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