PLAYROLE LTD

Company number 15602268 ·

Active

2 active / 3 ceased · persons with significant control

Mr Sotirios Giannatos

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-06-12
Date of birth
July 1970
Nationality
Greek
Country of residence
Greece
Correspondence address
45 Fitzroy Street, Silverstream House, 4th Floor, London, Greater London, W1T 6EB, England

Intervibe Ou

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
Notified on
2025-06-12
Correspondence address
Sakala Tn 7-2, Kesklinna Linnaosa, Tallinn, Harju Maakond, 10141, Estonia
Legal form
Limited
Place registered
Estonia
Registration number
16070209
Country registered
Estonia

Cfs Secretaries Limited

Corporate entity Ceased

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
2025-03-29
Ceased on
2025-06-12
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-29
Ceased on
2025-06-12
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

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
2024-03-29
Ceased on
2025-03-29
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England