THE MULTIPLAYER GROUP LTD

Company number 11254980 ·

Active

2 active / 7 ceased · persons with significant control

Keywords Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-16
Correspondence address
4th Floor, 110 High Holborn, London, WC1V 6JS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11281970
Country registered
United Kingdom

Improbable Worlds 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
2019-09-24
Correspondence address
10, Bishops Square, London, E1 6EG, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
08070525
Country registered
United Kingdom

Improbable Worlds 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
2019-09-24
Ceased on
2023-12-16
Correspondence address
10, Bishops Square, London, E1 6EG, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
08070525
Country registered
United Kingdom

Penny May Alexander

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
2019-04-18
Ceased on
2019-09-20
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 6, Heathcote Buildings, Heathcoat Street, Nottingham, NG1 3AA, United Kingdom

Mr Rocco Loscalzo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-18
Ceased on
2019-09-24
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
10, Bishops Square, London, E1 6EG, United Kingdom

Mr Steven James Bennett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-18
Ceased on
2019-09-24
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Bishops Square, London, E1 6EG, United Kingdom

George Richard Alexander

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-12-17
Ceased on
2019-09-24
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
10, Bishops Square, London, E1 6EG, United Kingdom

Super Punk Creative 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
2018-05-08
Ceased on
2018-12-17
Correspondence address
42-44, Carrington Street, Nottingham, NG1 7FG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08977865
Country registered
England

Mr George Richard Alexander

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-14
Ceased on
2018-05-08
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
42-44 Carrington Street, Carrington Street, Nottingham, Nottinghamshire, NG1 7FG, England