Playmonster UK Ltd
Private Limited Company · Ringwood
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
MW
Marc WolpowIndividual
Significant influence or control
Notified 2018-11-16 · Ceased 2022-01-24
Source record 119607837GR
Geoffrey RehnertIndividual
Significant influence or control
Notified 2018-11-16 · Ceased 2022-01-24
Source record 119623547Playmonster LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-21 · Ceased 2018-06-21
Source record 119668079RA
Mr Ross Michael AinsworthIndividual
Shares: over 75%, up to 100%
Notified 2017-03-16 · Ceased 2018-06-21
Source record 108174920People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalBM
Bryan MargnerCurrent director
Appointed 2023-07-27 · 3 yrs · Cfo
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-12-12 · 7 yrs
Show 18 historical appointments
SA
Steve AdolphResigned director
Resigned 2023-07-27 · Ceo
TK
Timothy KilpinResigned director
Resigned 2022-02-07 · 1 yr · Ceo, Playmonster Group LLC
MK
Matthew KirschResigned director
Resigned 2022-02-07 · 3 yrs · Finance Director
AW
Adrian WhylesResigned director
Resigned 2019-08-27 · 2 yrs · Managing Director
BH
Barry HineResigned director
Resigned 2018-12-19 · 1 yr · Finance Manager
JP
James ParksResigned director
Resigned 2018-06-21 · Private Equity Principal
SL
Stephen LebowitzResigned director
Resigned 2018-06-21 · Private Equity
BH
Barry HineResigned director
Resigned 2018-06-21 · Finance Manager
BW
Bob WannResigned director
Resigned 2018-06-21 · 3 yrs · Ceo
LR
Leigh RandallResigned director
Resigned 2018-06-21 · Private Equity Managing Partner
DG
Domenic GrisanzioResigned director
Resigned 2018-06-21 · 3 yrs · Cfo
BH
Barry HineResigned secretary
Resigned 2005-07-26 · 13 yrs
PL
Peter Leigh QuineResigned secretary
Resigned 1996-05-29 · 9 yrs
JB
Resigned 1995-03-01 · 1 yr
CorpParamount Properties UK LimitedResigned director
Resigned 1993-03-16
RA
Resigned 1993-03-16 · 25 yrs · Director/Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active