PLAYBACK GAMES LTD

Company number 15232025 ·

Active

1 active / 3 ceased · persons with significant control

Playback Games Holdings Ltd - Adgm, Reg No. 33576

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-07
Correspondence address
Dd 15 134 004 007, Level 15, Wework Hub71, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Legal form
Limited Company

Simon Richard Hill

Individual Ceased

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
2023-10-24
Ceased on
2026-01-07
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
105, Thornsbeach Road, London, SE6 1EY, England

Lee Alexander Goulbourne

Individual Ceased

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
2023-10-24
Ceased on
2026-01-07
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
105, Thornsbeach Road, London, SE6 1EY, England

Kesiena Charles Okobia

Individual Ceased

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
2023-10-24
Ceased on
2026-01-07
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
105, Thornsbeach Road, London, SE6 1EY, England