PLAY SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
John, Mark
Director born in March 1980
Individual (11 offsprings)
Officer
2016-10-28 ~ dissolved
OF - Director → CIF 0
2
Mr Phillip Maddock
Born in March 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Roden, Robert Michael
Production Director born in December 1967
Individual
Officer
2001-01-04 ~ 2004-08-19
OF - Director → CIF 0
2
Gibbs, Emma Jane
Individual
Officer
1999-09-01 ~ 2000-11-10
OF - Secretary → CIF 0
3
Mossman, Peter Lawrence
Individual (6 offsprings)
Officer
2004-01-31 ~ 2004-08-01
OF - Secretary → CIF 0
4
Maddock, Phillip
Director born in March 1965
Individual (5 offsprings)
Officer
2005-03-01 ~ 2016-10-28
OF - Director → CIF 0
Maddock, Phillip
Director
Individual (5 offsprings)
Officer
2004-08-19 ~ 2005-04-12
OF - Secretary → CIF 0
5
Maddock, Mark
Manager
Individual (6 offsprings)
Officer
2005-04-12 ~ 2010-07-30
OF - Secretary → CIF 0
6
Downey, Diane
Individual (1 offspring)
Officer
2000-11-10 ~ 2004-01-31
OF - Secretary → CIF 0
7
Francis, Andrew Charles
Director born in May 1953
Individual (3 offsprings)
Officer
1999-09-01 ~ 2005-01-07
OF - Director → CIF 0
Francis, Andrew Charles
Individual (3 offsprings)
Officer
2004-08-01 ~ 2004-08-19
OF - Secretary → CIF 0
8
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-09-01 ~ 1999-09-01
PE - Nominee Director → CIF 0
9
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-09-01 ~ 1999-09-01
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

AIRQUEE LIMITED - 2003-04-01

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2016-01-31

2 GBP2015-01-31

Net assets/liabilities including pension asset/liability

2 GBP2016-01-31

2 GBP2015-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-01-31

2 GBP2015-01-31

Shareholder's fund

2 GBP2016-01-31

2 GBP2015-01-31

PLAY SOLUTIONS LIMITED
Info
AIRQUEE LIMITED - 2003-04-01
Registered number 03834699
Duel House Llandowlais Street, Oakfield, Cwmbran, Gwent NP44 7XB
PRIVATE LIMITED COMPANY incorporated on 1999-09-01 and dissolved on 2018-01-23 (18 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.