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VUE Entertainment Investment Limited
Adresa
3rd Floor One Ariel Way
Westfield
London
W12 7SL
VAT ID (DIČ) no VAT ID available
Company No. 05813755 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • De Facto 1367 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vue Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07422641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cornwell, Alison Margaret Westfield, London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 06/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Eyre, Matthew Neil Westfield, London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, James Timothy Westfield, London, United Kingdom Status: Active Notified: 15/06/2006 Date of Birth: 02/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Euan Westfield, London, United Kingdom Status: Active Notified: 13/11/2015 Role: Secretary
    Arksey, Claire Gillian 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knibbs, Stephen Jeremy 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 20/06/2006 Ceased: 31/08/2023 Date of Birth: 11/1961 Occupation: Group Managing Director And Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag VUE Booking Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06427294 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 VUE Entertainment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04698095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •