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International Entertainment US Finance LTD

Adresa
72 Welbeck Street
London
W1G 0AY
VAT ID (DIČ) no VAT ID available
Company No. 14802530 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB International Entertainment European Hedging Ltd Status: Active Notified: 14/04/2023 Companies House Number: 14802206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Oldcorn, John Neil London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom 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
    Sudo, Robert London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Tisdale, Andrew Adams London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,American
    Cornell, Mark Ralph Delano London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 24/10/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB International Entertainment US Hedging LTD Status: Active Notified: 21/04/2023 Companies House Number: 14802182 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 The Ambassador Entertainment Group Limited Status: Active Notified: 27/04/2023 Companies House Number: 07046007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors