GB
Aka Group Limited
Status:
Active
Notified: 14/05/2024
Companies House Number: 05492853
Nature of ControlSignificant influence or control
Allen, Adrian Edwin
Status:
Active
Notified: 06/04/2016
Date of Birth: 09/1962
Nature of ControlSignificant influence or control
Smith, Paul Graham
Status:
Active
Notified: 06/04/2016
Date of Birth: 06/1977
Nature of ControlSignificant influence or control
Airth, Alain Dunlop
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/07/2020
Date of Birth: 02/1971
Nature of ControlSignificant influence or control
Delany, Simon James
Status:
Ceased
Notified: 11/08/2016
Ceased: 07/08/2020
Date of Birth: 04/1976
Nature of ControlSignificant influence or control
GB
International Entertainment Investments Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/05/2024
Companies House Number: 08769925
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Kataria, Amit
Status:
Ceased
Notified: 13/02/2017
Ceased: 31/10/2019
Date of Birth: 06/1978
Nature of ControlSignificant influence or control
Lewis, Amanda Morag Amaryllis
Status:
Ceased
Notified: 06/04/2016
Ceased: 21/10/2024
Date of Birth: 06/1974
Nature of ControlSignificant influence or control
Turnbull, Kathryn
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/09/2021
Date of Birth: 09/1973
Nature of ControlSignificant influence or control
Watford, Stephen James
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/06/2020
Date of Birth: 06/1977
Nature of ControlSignificant influence or control
Allen, Adrian Edwin
London
Status:
Active
Notified: 22/09/2010
Date of Birth: 09/1962
Occupation: Company Secretary
Role: Director
Country of Residence: England
Nationality: British
Hurrell, Nicholas Richard
Cambridge Circus, London
Status:
Active
Notified: 01/10/2021
Date of Birth: 05/1962
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Smith, Paul Graham
Cambridge Circus, London, United Kingdom
Status:
Active
Notified: 20/08/2012
Date of Birth: 06/1977
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Airth, Alain Dunlop
Cambridge Circus, London, United Kingdom
Status:
Ceased
Notified: 01/04/2011
Ceased: 31/07/2020
Occupation: Senior Company Executive
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lewis, Amanda Morag Amaryllis
London, United Kingdom
Status:
Ceased
Notified: 01/08/2006
Ceased: 21/10/2024
Date of Birth: 06/1974
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Turnbull, Kathryn Elizabeth
London, United Kingdom
Status:
Ceased
Notified: 01/09/1999
Ceased: 30/09/2021
Occupation: Marketing Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British
Vohra, Sandeep
Cambridge Circus, London
Status:
Ceased
Notified: 12/11/2019
Ceased: 01/10/2024
Date of Birth: 05/1972
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British