# Everplay Group PLC

## Details

- **Company number:** [11205116](https://find-and-update.company-information.service.gov.uk/company/11205116)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 14 Feb 2018
- **Registered office:** 3 RED HALL AVENUE, PARAGON BUSINESS PARK, WAKEFIELD, WF1 2UL
- **Nature of business:** [58210](/sic/58210) Publishing of computer games


## 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 |





## Controls

- [Super Media Group Ltd](/company/16778711) (16778711)
- [Team 17 Digital Limited](/company/02621976) (02621976)
- [Yippee Entertainment Limited](/company/07522716) (07522716)



## Directors' other companies

- [VARACHIA, Rashid](/person/6193443) - director at [Mouldy Toof Studios Limited](/company/09256933)
- [WHITING, Peter Frederick](/person/6193478) - director at [Celebrus Technologies PLC](/company/01892751)
- [WHITING, Peter Frederick](/person/6193478) - director at [Aurrigo International PLC](/company/05546181)



## Companies at the same address

- [Mouldy Toof Studios Limited](/company/09256933) (09256933)
- [Team 17 Digital Limited](/company/02621976) (02621976)
- [Yippee Entertainment Limited](/company/07522716) (07522716)



