Everplay Group PLC
- Company number
- 11205116
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Feb 2018
- Nature of business
- Publishing of computer games
Registered office
Previous names
- Hamsard 3484 Limited (until 4 May 2018)
- Team 17 Group Limited (until 17 May 2018)
- Team17 Group Limited (until 17 May 2018)
- Team17 Group PLC (until 31 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARACHIA, Rashid | Director | 1 Nov 2024 | |
| SAGNIER, Frank Theodore | Director | 6 Sep 2023 | |
| WHITING, Peter Frederick | Director | 1 Aug 2023 | |
| JUDD, Penelope Ruth | Director | 4 May 2018 | |
| BESTWICK, Deborah Jayne | Director | 30 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2018 | 30 Apr 2018 |
| Deborah Jayne Bestwick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | 23 May 2018 |
Accounts
Connections
Controls
- Super Media Group Ltd (16778711)
- Team 17 Digital Limited (02621976)
- Yippee Entertainment Limited (07522716)
Directors’ other companies
- WHITING, Peter Frederick - Director at Celebrus Technologies PLC
- WHITING, Peter Frederick - Director at Aurrigo International PLC
Companies at the same address
- Mouldy Toof Studios Limited (09256933)
- Team 17 Digital Limited (02621976)
- Yippee Entertainment Limited (07522716)