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Nom

The Ambassador Entertainment Group Limited
Adresse
2nd Floor
Alexander House Church Path
Woking
GU21 6EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07046007 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 mars 2022
Activité (Code NAF)90040 - Gestion de salles de spectacles
Statut de Sociétéactive
Noms Précédents
  • Diplomatic Applause Limited
  • De Facto 1719 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB International Entertainment Us Hedging Ltd Status: Active Notified: 27/04/2023 Companies House Number: 14802530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Entertainment Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2023 Companies House Number: 08769925 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Lynas, Michael Cowper Alexander House Church Path, Woking, United Kingdom Status: Active Notified: 31/10/2009 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldcorn, John Neil Alexander House Church Path, Woking, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Potter, Nicholas Graham Alexander House Church Path, Woking, Surrey, United Kingdom Status: Active Notified: 12/05/2011 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stimpson, Edward Krenning Cambridge Circus, London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Cornell, Mark Ralph Delano Alexander House Church Path, Woking Status: Ceased Notified: 29/09/2016 Ceased: 24/10/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Dyke, Gregory Alexander House Church Path, Woking, United Kingdom Status: Ceased Notified: 02/12/2009 Ceased: 01/12/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John Alexander House Church Path, Woking, United Kingdom Status: Ceased Notified: 30/10/2009 Ceased: 29/11/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Teo, Shanmae Alexander House Church Path, Woking Status: Ceased Notified: 29/09/2016 Ceased: 29/06/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ATG Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02671052 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB London Turnstyle Limited Status: Active Notified: 06/04/2016 Companies House Number: 02680873 Nature of Control
  • Ownership of shares - 75% or more
    •