CompaniesInTheUK

REPLAY GROUP LIMITED

Company number 12337424 ·

Active

1 active / 2 ceased · persons with significant control

Replay Bidco Limited

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
2024-10-29
Correspondence address
Unit 13, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15872079
Country registered
England

Mr Garry Martin

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
Notified on
2019-11-27
Ceased on
2024-10-29
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster House, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England

Mr Nigel Charles Allen

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
Notified on
2019-11-27
Ceased on
2024-10-29
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster House, Roseland Business Park, Long Bennington, Newark, NG23 5FF, England