PLAYAONE LTD

Company number 12330059

1 active person with significant control / 0 active statements

Mr Anthony David Pentland (Active)

• Correspondence address: 1a, Office 2, 1a Chaloner Street, Guisborough, England, TS14 6QD
• Notified on: 10 November 2021
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Rikky Pink (Ceased)

• Correspondence address: 2 Rudland Walk, Eston, Middlesbrough, England, TS6 8BH
• Notified on: 25 November 2019
• Ceased on: 6 June 2022
• Date of birth: June 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Liam John Bendelow (Ceased)

• Correspondence address: 2 Rudland Walk, Eston, Middlesbrough, England, TS6 8BH
• Notified on: 25 November 2019
• Ceased on: 11 May 2020
• Date of birth: February 1992
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jeffrey Mark Nicholls (Ceased)

• Correspondence address: 9 Sandmoor Close, Middlesbrough, England, TS6 9EF
• Notified on: 25 November 2019
• Ceased on: 11 May 2020
• Date of birth: January 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors