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Companies/12909248

Beyondplay Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2020Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 187922270
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-08-22 · Ceased 2024-05-31

Source record 187740636
KP
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2022-08-22 · Ceased 2022-08-22

Source record 191485911
Right to appoint or remove directors

Notified 2022-06-06 · Ceased 2022-08-22

Source record 187722769
LeoventuresCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-29 · Ceased 2023-02-03

Source record 187797813
KP
Karolina PelcIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-09-28 · Ceased 2022-06-06

Source record 187648865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AG
Andrew GradwellCurrent director
Appointed 2024-10-23 · 1 yr · Casino Product Senior Vice President
CK
Christina KingCurrent secretary
Appointed 2024-05-31 · 2 yrs
+1 other
DJ
David JenningsCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Financial Officer
Show 6 historical appointments
DV
David Van EgmondResigned director
Resigned 2023-04-14 · 1 yr · Ceo And Founder
AE
Abby EssienResigned director
Resigned 2022-11-14 · Chief Legal Officer
DB
Daniel BurnsResigned director
Resigned 2022-09-01 · 1 yr · Partner
CD
Carl DoftvikResigned director
Resigned 2021-03-26 · 1 yr · Director
AP
Anthony PlaskowResigned director
Resigned 2021-03-26 · 2 yrs · Director
KP
Karolina Pelc SteenkampResigned director
Resigned 2020-09-28 · 4 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active