SIMON EVENTS LIMITED
Company number 14383092 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr George Ian Lukac
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
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
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
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
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
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
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