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Companies/06548374

Play Revolution Limited

Other retail sale not in stores, stalls or markets · Llay

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-12 · No cessation recorded

Source record 112935889
Show 3 ceased records
IJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-29 · Ceased 2026-03-12

Source record 106281868
NE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-29 · Ceased 2026-03-12

Source record 106281869
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-29 · Ceased 2026-03-12

Source record 106281870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
MH
Mark Edward HardyCurrent director
Appointed 2026-03-12
+3 others
ES
Elin SionCurrent director
Appointed 2026-03-12
+3 others
SL
Simon LeeCurrent director
Appointed 2009-11-01 · 16 yrs · Company Secretary
+3 others
SL
Simon LeeCurrent secretary
Appointed 2008-03-29 · 18 yrs
IJ
Idris JonesCurrent director
Appointed 2008-03-29 · 18 yrs · Company Director
+3 others
NE
Norman EdwardsCurrent director
Appointed 2008-03-29 · 18 yrs · Company Director
+6 others
Show 2 historical appointments
PS
Paul SmithResigned director
Resigned 2008-05-12 · Director
RN
Richard NewmanResigned director
Resigned 2008-03-29 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active