공고 • Jun 30
PowerPlay Media and Entertainment Limited agreed heads of terms to acquire Cloudfield Holdings Limited (AIM:CHL) for £6 million in a reverse merger transaction. PowerPlay Media and Entertainment Limited agreed heads of terms to acquire Cloudfield Holdings Limited (AIM:CHL) for £6 million in a reverse merger transaction on June 29, 2026. The consideration consists of common equity of PowerPlay Media and Entertainment Limited having a value of £6 million to be issued for common equity of Cloudfield Holdings Limited. Upon completion of the Acquisition, it is proposed that the name of the company be changed to PowerPlay Media Group plc.
The transaction is subject to obtaining financing, satisfactory completion of all due diligence, approval of Cloudified's shareholders, and re-admission of the enlarged group's shares to trading on AIM. The expected completion of the transaction is in August 2026. 공고 • Mar 02
Cloudfield Holdings Limited announced that it expects to receive £0.25 million in funding from Salonica Play Lp Cloudfield Holdings Limited announced a private placement to issue unsecured convertible loan note for aggregate gross proceeds of £250,000 on March 2, 2026. The Note carries a 12.5% arrangement fee (deducted on drawdown) and accrues interest at 17.5% per annum to 30 June 2026, increasing to 35% per annum thereafter and on default. The Note matures on the earlier of completion of the proposed reverse takeover or 31 December 2027. The transaction will include participation from Salonica Play LP. The entering of the Note is a related party transaction for the purposes of AIM Rule 13 of the AIM Rules for Companies due to Salonica being a substantial shareholder in the Company. 공고 • Jan 14
Cloudified Holdings Limited Announces Appointment of Robert Proctor as Non-Executive Director, Effective January 13, 2026 Cloudified Holdings Limited announced the appointment of Robert Proctor as Non-Executive Director with immediate effect. Robert acted as Chief Executive of Audioboom, an AIM listed technology company, between 2012 to 2019. Prior to this, he was COO of US Social Media platform Reality Digital Inc. for four years, with clients such as Sony Pictures, YouTube, MTV and ITV. He was also Senior Vice-President International for Adify Corporation, a US provider of online advertising to networks and advertising agencies. From 1996 to 2001, he was founder and CEO at Simply Internet Limited which he grew to be one of the world's largest public internet access companies employing over 700 people. Mr. Robert Edward Proctor, aged 61, has held the following directorships and/or partnerships in the past five years: Current directorships: Magic Box Zone Ltd, ICFNI Limited. Past directorships (last 5 years): Allied Gaming and Entertainment (USA), Aurra Studios Ltd, Podation Limited. 공고 • Jan 02
Cloudfield Holdings Limited to Report First Half, 2026 Results on Jan 16, 2026 Cloudfield Holdings Limited announced that they will report first half, 2026 results on Jan 16, 2026 공고 • Nov 14
Cloudfield Holdings Limited Announces Board Appointments Cloudfield Holdings Limited announced the appointment of Othman Shoukat Majid and Richard Collett as directors to the Board with immediate effect. Othman is a seasoned corporate financier and private equity professional with extensive experience in M&A and strategic advisory, specialising in the consumer, sports, entertainment, and leisure sectors. Othman is a Director of Salonica GP Limited which provides fund management services. Before joining Salonica in 2016, Othman spent nearly a decade at KPMG in London, where he advised clients on high-profile mergers and acquisitions as part of the deal advisory team. Starting his career at KPMG in 2007, he qualified as a Chartered Accountant. Othman holds a BSc from Bayes Business School and a Master of Studies (MSt) from the University of Cambridge. Othman is not considered an independent director. Richard brings a wealth of financial expertise and experience from various sectors, including corporate finance, operational management, and compliance. Richard is currently Chief Financial Officer, and Director, at main market listed World Chess Plc. His career includes roles as COO at Ellwood Atfield Ltd, Head of Finance at Ten Group, where he oversaw finance, legal, and compliance matters, and as Client Finance Director at FD Solutions, providing financial advisory services to SMEs. Richard is a member of the Chartered Institute of Management Accountants and holds a Bachelor of Arts in Economics from the University of Leeds, along with a Graduate Diploma in Law from City University, London. Richard is considered an independent director. Current Directorships/partnerships of Othman Shoukat Majid: Creams Overseas Ltd; Allegro Foodservice Ltd; Creams Property Ltd; Creams Cafe Ltd; Zoomex Limited; One Saracen Ltd; Creams Franchising Ltd; Salonica Advisory Limited; Salonica Group Limited; Salonica Capital Limited; Salonica GP Limited (Jersey). Past Directorships (held within last 5 years: Se1 Café Ltd. Current Directorships of Richard Henry Collett: Squirrelled Limited; Squirrelled Holdings Limited; World Chess Plc; Character Finance Limited; Spanzone Property Management Limited; Character It Limited. Past Directorships (held within last 5 years: Ellwood And Atfield Limited; Mondo Executive Search Limited. Board Change • Apr 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director William Kilmer was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.