PLAYPOWER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Playpower Uk Limited. The company was founded 19 years ago and was given the registration number 05545144. The firm's registered office is in EGHAM. You can find them at Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PLAYPOWER UK LIMITED
Company Number	:	05545144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2005
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Clockhouse, Nurseries, Clockhouse Lane East, Egham, TW20 8PG	Secretary	01 April 2022	Active
Playpower Uk Ltd C/O Hags Smp Ltd, Clockhouse Lane East, Egham, England, TW20 8PG	Director	03 September 2018	Active
Clockhouse, Nurseries, Clockhouse Lane East, Egham, TW20 8PG	Director	21 March 2019	Active
Flat 1, 66 Cadogan Square, London, SW1X 0EA	Secretary	24 August 2005	Active
57 West End Lane, Pinner, HA5 1AH	Secretary	07 December 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 August 2005	Active
Apollo Management Llp, 9 West 57th Street, New York, United States,	Director	12 September 2011	Active
49 East 86th Street, Apt 4c, Ny, U S A,	Director	01 January 2007	Active
Apollo Management Lp, 9 West 57th Street, New York, United States, 10019	Director	24 July 2012	Active
Apollo Management Ltd, 9 West 57th Street, New York, Usa, 10019	Director	24 July 2012	Active
6 Sunnyside, Wootton, NN4 6LG	Director	20 November 2006	Active
135 High Street, Killamarsh, Sheffield, S21 1BL	Director	20 November 2006	Active
Clockhouse, Nurseries, Clockhouse Lane East, Egham, TW20 8PG	Director	20 November 2006	Active
11304, Canterbury Court, Leawood, Usa, 56211	Director	23 January 2012	Active
13500 Robert Walker Drive, Davidson, Usa,	Director	24 August 2005	Active
Clockhouse, Nurseries, Clockhouse Lane East, Egham, TW20 8PG	Director	23 June 2015	Active
60, Derwent House, Felsted, Milton Keynes, United Kingdom, MK7 8FG	Director	28 June 2013	Active
351 Clinton Street, Brooklyn, U S A,	Director	01 January 2007	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	24 August 2005	Active

People with Significant Control

Hags Play Ab
Notified on	:	24 August 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Box 133, Box 133, 578 23 Aneby, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Littlejohn Fund V, Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Suite 303, 8 Sound Shore Drive, Greenwich, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

PLAYPOWER UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement