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Jméno	Tavistock Wood Management LTD
Adresa	2nd Floor Cunard House 15 Regent Street London SW1Y 4LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23. říjen 2023
Company No.	05537975 Show on Companies House
Previous Names	European Talent Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Original Talent Limited Status: Active Notified: 02/08/2018 Companies House Number: 09976212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Collier, Charles Richard Veasy Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wood, Angharad Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Flamank, Simon Alexander London, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 01/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Geller, Jonathan Michael London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marston, Nicholas Charles Norris London, United Kingdom Status: Active Notified: 12/02/2020 Date of Birth: 01/1963 Occupation: Talent Agent Role: Director Country of Residence: England Nationality: British

Wood, Angharad London, United Kingdom Status: Active Notified: 16/08/2005 Date of Birth: 05/1975 Occupation: Producer-Manager Role: Director Country of Residence: England Nationality: British

Hall, Benjamin London Status: Ceased Notified: 02/08/2018 Ceased: 09/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roeg, Luc London Status: Ceased Notified: 25/04/2006 Ceased: 01/09/2008 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Open Book Productions Limited Status: Ceased Notified: 13/04/2018 Ceased: 02/08/2018 Companies House Number: 11309968 Nature of Control