Cross Check

NETPLAY TV BROADCASTING LIMITED

Company Number

05400581

Private limited company
Liquidation
OverviewPeopleRelated
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JABIN, Carl Eric Amandus

Date of Birth
Role
Active
Director
Occupation
Global Head Of Tax
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
28 Regeringsgatan Stockholm 111 53 Sweden
Country of Residence
Sweden

BUTLER, Charles Alistair Neilson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Sistova Road London SW12 9QS United Kingdom

CANEY, Howard Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Fisher House Oddfellows Road Newbury Berkshire RG14 5PN

HALVERSON, Nichola Louise

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sorrell Close Knott-End-On-Sea Poulton Lancashire FY6 ORG

HAM, Adrian John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millstone Gloucester Road Croydon Surrey CR0 2DA

KUMAR, Akshay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom

ANSWERBUY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB

DAVID VENUS & COMPANY LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

BUTLER, Charles Alistair Neilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom
Country of Residence
United Kingdom

GREENE, Patrick Joseph Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Hill Way Totteridge London N20 8QP
Country of Residence
England

HAM, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Minster Drive Croydon CR0 5UP
Country of Residence
England

HIGGINSON, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Silverthorne Road London Lancashire SW8 3HE United Kingdom
Country of Residence
England

KUMAR, Akshay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom
Country of Residence
United Kingdom

LEGGO, Michael Antony

Date of Birth
Role
Resigned
Director
Occupation
Director Of Television
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft 7 Firs Avenue London SW14 7NZ
Country of Residence
England

NEIL, Christopher Hugh Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Battersea Studios 80 Silverthorne Road London SW8 3HE
Country of Residence
United Kingdom

WAINWRIGHT, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Larkfield Road Richmond Surrey TW9 2PF
Country of Residence
United Kingdom

WHYTE, Gavin Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 9 Sharpleshall Street London NW1 8YN
Country of Residence
England

BANSOLS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB

Betsson Ab (Publ)

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
28 Regeringsgatan Se- 111 53 Stockholm Sweden

Netplay Tv Ltd

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 as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
80 Silverthorne Road London SW8 3HE England