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Companies/08604738

Doubleplay I Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Global Media Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-15 · No cessation recorded

Source record 108321547
Show 1 ceased record
TG
Mr Tom Tewfic GoresIndividual
Significant influence or control

Notified 2018-01-26 · Ceased 2018-11-15

Source record 119557839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
OM
Olivia MesserCurrent director
Appointed 2025-03-17 · 1 yr · Finance Director
+94 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
Show 19 historical appointments
DS
Darren SingerResigned director
Resigned 2019-05-21 · 4 yrs · Accountant
SM
Stephen MironResigned director
Resigned 2019-05-21 · 5 yrs · Chief Executive Officer
RP
Rupa PatelResigned director
Resigned 2018-08-15 · Lawyer
SG
Shaun GregoryResigned director
Resigned 2018-02-05 · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2016-06-25 · 1 yr
AB
Anthony BookerResigned director
Resigned 2016-06-23 · 4 yrs · Finance Director
HS
Helen ShawResigned secretary
Resigned 2015-12-18
SK
Samuel KesslerResigned secretary
Resigned 2014-07-21 · 1 yr
LT
Leon TavianskyResigned director
Resigned 2014-02-21 · 8 yrs · Chief Operating & Financial Officer
DM
Daniel MaddenResigned director
Resigned 2014-02-21 · 2 yrs · Director Of Operational Programmes
GB
Grainne BrankinResigned director
Resigned 2013-10-01 · Director
AD
Aiden DunningResigned secretary
Resigned 2013-10-01
GB
Grainne BankinResigned director
Resigned 2013-10-01 · Director
AA
Antonio Alonso SalterainResigned director
Resigned 2013-10-01 · Ceo
NT
Nicholas ThomasResigned director
Resigned 2013-10-01 · Chief Financial Officer
MS
Mary SiglerResigned director
Resigned 2013-08-21 · Cfo
EK
Eva KalawskiResigned secretary
Resigned 2013-07-10
EK
Eva KalawskiResigned director
Resigned 2013-07-10 · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active