CompaniesInTheUK

CAPITAL PLAY LIMITED

Company number 04600354 ·

Active

3 active / 4 ceased · persons with significant control

Affero Vita Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-28
Correspondence address
9, Rullagergaten, 415 06, Goteborg, Sweden
Legal form
Limited Company
Place registered
Swedish Companies Registration Office
Registration number
556833-7439
Country registered
Sweden

North Trampoline Group Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-28
Correspondence address
2, Vattenverksgatan, Goteborg, 415 25, Sweden
Legal form
Limited Company
Place registered
Swedish Companies Registration Office
Registration number
556833-7439
Country registered
Sweden

Mr Olof Gunnar Goransson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-28
Date of birth
May 1972
Nationality
Swedish
Country of residence
Sweden
Correspondence address
North Trampoline Group Ab, Vattenverksgatan 2, Goteborg, 415 25, Sweden

Mr Olof Bernt Eriksson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-28
Ceased on
2022-10-03
Date of birth
December 1975
Nationality
Swedish
Country of residence
Sweden
Correspondence address
9, Rullagergaten, 415 06, Goteborg, Sweden

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Andrew Michael Jameson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-08-28
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

Mr Paul Jameson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-08-28
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom