TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

International Stadia Group Limited

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05893850 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Bastion Intermediate Company Limited
  • Letterbuzz Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB International Stadia Group Holdings Limited Status: Active Notified: 02/08/2016 Companies House Number: 07505209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Aronsky, Scott London, England Status: Active Notified: 01/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Hough, David London, England Status: Active Notified: 09/11/2015 Role: Secretary
    Ruzich, John New York, New York, United States Status: Active Notified: 27/10/2016 Date of Birth: 06/1974 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Mirhashemi, Shervin Culver City, United States Status: Ceased Notified: 27/10/2016 Ceased: 01/01/2024 Date of Birth: 07/1969 Occupation: President, Legends Role: Director Country of Residence: United States Nationality: American
    Pizzariello, Mark Wilmington, United States Status: Ceased Notified: 27/10/2016 Ceased: 01/01/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Comperio Research Limited Status: Active Notified: 19/09/2016 Companies House Number: 08698056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ISG (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06551953 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISG (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06551953 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISG Spain Limited Status: Active Notified: 06/04/2016 Companies House Number: 08805640 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors