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Nom

Gameplay Limited
Adresse
55 Baker Street
London
W1U 7EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03734233 Show on Companies House
Statut de SociétéDissolved
Fondé17 mars 1999
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mai 2019
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
82990 - Autres activités de soutien aux entreprises n.c.a.
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
Levy, Haim Judah Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    White, Christopher George Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Anahory, Moshe Jaacov Gibraltar, Gibraltar Status: Active Notified: 06/11/2008 Date of Birth: 01/1970 Occupation: Barrister-At Law Role: Director Country of Residence: Gibraltar Nationality: British
    Beniso, Elias Samuel Vidal Gibraltar, Gibraltar Status: Active Notified: 12/12/2011 Date of Birth: 11/1982 Occupation: Lawyer Role: Director Country of Residence: Gibraltar Nationality: Gibraltarian,British
    Felice, Ian Paul Gibraltar, Gibraltar Status: Active Notified: 06/11/2008 Date of Birth: 02/1977 Occupation: Barrister-At-Law Role: Director Country of Residence: Gibraltar Nationality: British
    Line Secretaries Limited, Gibraltar, Gibraltar Status: Active Notified: 19/02/2003 Role: Secretary Nationality: Other
    Bechman, Theodor Robert Wimbledon, London Status: Ceased Notified: 06/07/1999 Ceased: 26/02/2003 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bechman, Theodor Robert Wimbledon, London Status: Ceased Notified: 17/03/1999 Ceased: 01/11/2000 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Gameplay Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 04005600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Internet Digital Media LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02863929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •