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Nom

Playmonster UK LTD

Adresse
Artisan
Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 02799998 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)32409 - Fabrication de jeux et jouets
Statut de Sociétéactive
Noms Précédents
  • Interplay UK LTD | Interplay
  • Interplay UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Ainsworth, Ross Michael Status: Ceased Notified: 16/03/2017 Ceased: 21/06/2018 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Playmonster Llc Status: Ceased Notified: 21/06/2018 Ceased: 21/06/2018 Companies House Number: 05586879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rehnert, Geoffrey Status: Ceased Notified: 16/11/2018 Ceased: 24/01/2022 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Wolpow, Marc Status: Ceased Notified: 16/11/2018 Ceased: 24/01/2022 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Kirsch, Matthew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 11/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Margner, Bryan Hillbottom Road, High Wycombe, Bucks, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 09/1979 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/12/2018 Role: Secretary Nationality: British
    Adolph, Steve Hillbottom Road, High Wycombe, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 08/03/2024 Date of Birth: 09/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Wally's TOY Shop LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Companies House Number: 06991542 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%