Cross Check

PLAYFORCE LIMITED

Company Number

03792761

Private limited company
Active
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ROBERTSON, Zoe Sheila

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom

HUXLEY, Saul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom
Country of Residence
England

POLLINS, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom
Country of Residence
England

GRIST, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR United Kingdom

HOUGHTON, Deborah Jocelyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR United Kingdom

JAMES, Thomas John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom

STONE, Paul Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Flat 3 Pembroke Road Clifton Bristol BS8 3AU

WEBB, Rachael Susanna

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27, Ivy Lane Lower South Wraxall Bradford-On-Avon Wiltshire BA15 2RZ

ABLEY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR
Country of Residence
United Kingdom

BLACK, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR
Country of Residence
United Kingdom

CASHMORE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR
Country of Residence
United Kingdom

CHATWIN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR
Country of Residence
United Kingdom

GRAHAM, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom
Country of Residence
England

GRIST, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR United Kingdom
Country of Residence
England

GROLEAU, Jean-Noel Hugues Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom
Country of Residence
England

HOUGHTON, Deborah Jocelyn

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR United Kingdom
Country of Residence
United Kingdom

LACEY, Tim Edward

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR United Kingdom
Country of Residence
England

LENNARD, Kristian Barrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom
Country of Residence
United Kingdom

MACADAM, Colin Alexander, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR United Kingdom
Country of Residence
England

PULLEN, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom
Country of Residence
United Kingdom

RHODES, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP United Kingdom
Country of Residence
England

TOOGOOD, Rachael Susanna

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Whitehill Bradford On Avon Wiltshire BA15 1SQ

WEBB, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Founder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR United Kingdom
Country of Residence
England

WEBB, Rachael Susanna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27, Ivy Lane Lower South Wraxall Bradford-On-Avon Wiltshire BA15 2RZ

WOOD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR
Country of Residence
United Kingdom

T.C. Landscapes Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England

Pfg Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG England