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Name

The Ambassador Entertainment Group Limited
Address
2nd Floor
Alexander House Church Path
Woking
GU21 6EJ
VAT ID no VAT ID available
Company No. 07046007 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 March 2022
Sector (SIC)90040 - Operation of arts facilities
Company Register Statusactive
Previous Names
  • Diplomatic Applause Limited
  • De Facto 1719 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 (2)

    Source: Companies House
    gb-flag GB International Entertainment Us Hedging Ltd Status: Active Notified: 27/04/2023 Companies House Number: 14802530 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 International Entertainment Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2023 Companies House Number: 08769925 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Lynas, Michael Cowper Alexander House Church Path, Woking, United Kingdom Status: Active Notified: 31/10/2009 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldcorn, John Neil Alexander House Church Path, Woking, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Potter, Nicholas Graham Alexander House Church Path, Woking, Surrey, United Kingdom Status: Active Notified: 12/05/2011 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England 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
    Cornell, Mark Ralph Delano Alexander House Church Path, Woking Status: Ceased Notified: 29/09/2016 Ceased: 24/10/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Dyke, Gregory Alexander House Church Path, Woking, United Kingdom Status: Ceased Notified: 02/12/2009 Ceased: 01/12/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John Alexander House Church Path, Woking, United Kingdom Status: Ceased Notified: 30/10/2009 Ceased: 29/11/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Teo, Shanmae Alexander House Church Path, Woking Status: Ceased Notified: 29/09/2016 Ceased: 29/06/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ATG Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02671052 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB London Turnstyle Limited Status: Active Notified: 06/04/2016 Companies House Number: 02680873 Nature of Control
  • Ownership of shares - 75% or more
    •