1
PLAYTIME MEDIA LIMITED
- 2020-06-02
06245184 8 Wingfield Avenue, Wilmslow
Active Corporate (2 parents)
Officer
2007-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
8 Wingfield Avenue, Wilmslow
Active Corporate (2 parents)
Officer
2007-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 5 - Has significant influence or control → OE
2018-07-01 ~ 2022-08-11
IIF 1 - Has significant influence or control → OE
3
8 Wingfield Avenue, Wilmslow
Active Corporate (2 parents)
Officer
2007-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
PERFORMANCE DESIGN ACADEMY LIMITED
- now 06917335INTELO-COM LIMITED
- 2017-09-13
06917335 8 Wingfield Avenue, Wilmslow
Active Corporate (3 parents)
Officer
2009-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2017-01-01 ~ 2017-10-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
8 Wingfield Avenue, Wilmslow
Active Corporate (2 parents)
Officer
2008-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
8 Wingfield Avenue, Wilmslow, Cheshire
Active Corporate (5 parents)
Officer
1999-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
7
8 Wingfield Avenue, Wilmslow
Active Corporate (2 parents)
Officer
2007-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
WAVEPOOLMAG INTERNATIONAL LIMITED
- now 06245195RACETIME MEDIA LIMITED
- 2020-09-21
06245195 8 Wingfield Avenue, Wilmslow
Active Corporate (2 parents)
Officer
2007-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE