PLAYAONE LTD
Company number 12330059 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Anthony David Pentland
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-11-10
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1a, Office 2, 1a Chaloner Street, Guisborough, TS14 6QD, England
Mr Rikky Pink
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-25
- Date of birth
- June 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Rudland Walk, Eston, Middlesbrough, TS6 8BH, England
Mr Jeffrey Mark Nicholls
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-25
- Ceased on
- 2020-05-11
- Date of birth
- January 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Sandmoor Close, Middlesbrough, TS6 9EF, England
Mr Liam John Bendelow
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-25
- Ceased on
- 2020-05-11
- Date of birth
- February 1992
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 2, Rudland Walk, Eston, Middlesbrough, TS6 8BH, England