PLAYMONSTER UK LTD

Company number 02799998

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 May 2022

Marc Wolpow (Ceased)

• Correspondence address: C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
• Notified on: 16 November 2018
• Ceased on: 24 January 2022
• Date of birth: June 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Geoffrey Rehnert (Ceased)

• Correspondence address: C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
• Notified on: 16 November 2018
• Ceased on: 24 January 2022
• Date of birth: September 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Playmonster Llc (Ceased)

• Correspondence address: 1400 East Inman Parkway, Beloit, Wisconsin, United States, 53511
• Notified on: 21 June 2018
• Ceased on: 21 June 2018
• Governing law: The Laws Of The State Of Delaware
• Legal form: Limited Liability Company
• Place registered: Delaware
• Registration number: 5586879
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ross Michael Ainsworth (Ceased)

• Correspondence address: Unit D, Meter House, Fieldhouse, Lane, Marlow, Buckinghamshire, SL7 1LW
• Notified on: 16 March 2017
• Ceased on: 21 June 2018
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 21 June 2018
• Withdrawn on: 8 June 2020