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All Information about:
Name

The Multiplayer Group LTD
Address
Heathcote Building
Heathcoat St
Nottingham
NG1 3AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 March 2024
Company Register Address 4th Floor 110 High Holborn
London
WC1V 6JS
Company No. 11254980 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62011 - Computer programming activities
Company Register Statusactive
Previous Names
  • The Multiplayer Guys LTD
    		•
    KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Keywords Uk Holdings Limited Status: Active Notified: 16/12/2023 Companies House Number: 11281970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Alexander, George Richard Status: Ceased Notified: 17/12/2018 Ceased: 24/09/2019 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Alexander, George Richard Status: Ceased Notified: 14/03/2018 Ceased: 08/05/2018 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    Alexander, Penny May Status: Ceased Notified: 18/04/2019 Ceased: 20/09/2019 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bennett, Steven James Status: Ceased Notified: 18/04/2019 Ceased: 24/09/2019 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Improbable Worlds Limited Status: Ceased Notified: 24/09/2019 Ceased: 16/12/2023 Companies House Number: 08070525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Loscalzo, Rocco Status: Ceased Notified: 18/04/2019 Ceased: 24/09/2019 Date of Birth: 04/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Super Punk Creative Limited Status: Ceased Notified: 08/05/2018 Ceased: 17/12/2018 Companies House Number: 08977865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Duranti, Giacomo London, England Status: Active Notified: 16/12/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Italian
    Hauck, Jonathan Ellis London, England Status: Active Notified: 16/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norman, Andrew Kevin Russell London, England Status: Active Notified: 25/01/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lipka, Peter Richard London, England Status: Ceased Notified: 25/01/2023 Ceased: 16/12/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Narula, Herman London, England Status: Ceased Notified: 24/09/2019 Ceased: 16/12/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Mark London, England Status: Ceased Notified: 01/12/2020 Ceased: 16/12/2023 Role: Secretary