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Nom

Playground Games Holdings Limited

Adresse
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08848868 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Microsoft Corporation Status: Active Notified: 30/05/2018 Companies House Number: 600413485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Raeburn, Gavin Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Dolliver, Keith Ranger Redmond, Washington, United States Status: Active Notified: 30/05/2018 Date of Birth: 01/1963 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Orndorff, Benjamin Owen Redmond, Washington, United States Status: Active Notified: 30/05/2018 Date of Birth: 09/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 22/06/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Playground Games LTD Status: Active Notified: 06/04/2016 Companies House Number: 07057499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Playground Mobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 08847652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more