SIMON EVENTS LIMITED

Company number 14383092 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr George Ian Lukac

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-01
Date of birth
November 1990
Nationality
Slovak
Country of residence
England
Correspondence address
202, Westbourne Park Road, London, W11 1ED, England

Mr Roger Clarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-01
Ceased on
2024-06-01
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
202, Westbourne Park Road, London, W11 1ED, England

Mr Gelu Hruscovschi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-01
Ceased on
2024-01-01
Date of birth
May 1970
Nationality
Romanian
Country of residence
England
Correspondence address
202, Westbourne Park Road, London, W11 1ED, England

Mr George Ian Lukac

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-01
Ceased on
2024-02-01
Date of birth
November 1990
Nationality
Slovak
Country of residence
England
Correspondence address
40, South Way, 874, Wembley, HA9 0TE, England

Mr Rares-Alin Bondris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-08
Ceased on
2023-09-01
Date of birth
May 1981
Nationality
Romanian
Country of residence
England
Correspondence address
52, Britannia Way, East Cowes, PO32 6DQ, England

Mr Claudiu Nicu Popa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-01
Ceased on
2023-12-01
Date of birth
January 1970
Nationality
Romanian
Country of residence
England
Correspondence address
52, Britannia Way, East Cowes, PO32 6DQ, England

Mr Simon Alex Gajdosova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-28
Ceased on
2023-03-08
Date of birth
November 1990
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
49, Olimpyc Way, Flat 807, Wembley, HA9 0NT, United Kingdom