OpenCompanies

Playrole Ltd

Company number
15602268
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2024
Nature of business
Information technology consultancy activities
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

45 Fitzroy Street Silverstream House
4th Floor
London
W1T 6EB

Officers

NameRoleAppointedResigned
VALAITIS, Peter Director 29 Mar 2024 29 Mar 2025
THORNTON, Nuala Martine Director 29 Mar 2025 12 Jun 2025
GIANNATOS, Sotirios Secretary 12 Jun 2025
GIANNATOS, Sotirios Director 12 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2024 29 Mar 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2025 12 Jun 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 29 Mar 2025 12 Jun 2025
Intervibe Ou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jun 2025
Mr Sotirios Giannatos Right To Appoint And Remove Directors 12 Jun 2025

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1

Connections

Controls

Companies at the same address

Data