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Companies/03000033

Aylo Global Entertainment (Europe) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
FM
Fady Makram MansourIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-21 · No cessation recorded

Source record 191736338
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 191736333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 35 historical
PH
Polina HadjivasiliouCurrent secretaryCurrent director
Appointed 2023-11-27 · 2 yrs
Show 35 historical appointments
AA
Andreas AndreouResigned secretaryResigned director
Resigned 2018-11-27 · 4 yrs
TF
Thomas FloresResigned director
Resigned 2009-04-13 · 2 yrs · Business Analyst
JJ
Jeffrey JenestResigned director
Resigned 2006-11-15 · 2 yrs · Television Executive
RS
Ruel SmithResigned director
Resigned 2006-06-12 · 6 yrs · Tv Executive
GM
Gary MarcotteResigned director
Resigned 2006-01-18 · Tv Executive
MR
Mark RudolphResigned director
Resigned 2003-02-07 · 2 yrs · Tv Executive
AW
Andrew WrenResigned secretaryResigned director
Resigned 2003-02-07 · 15 yrs
MZ
Marc ZandResigned director
Resigned 2000-05-15 · 2 yrs · Company Director
WF
William FisherResigned director
Resigned 2000-05-15 · 1 yr · Company Director
HS
Howard ShapiroResigned director
Resigned 1999-03-31 · 1 yr · Company Director
JY
Jeremy YatesResigned director
Resigned 1999-03-31 · 14 yrs · Company Director
WC
William CampbellResigned directorResigned secretary
Resigned 1999-03-31 · 5 yrs · Company Director
VK
Valerie KnottResigned director
Resigned 1998-03-23 · Chartered Accountant
ST
Sophie Turner LaingResigned director
Resigned 1997-10-16 · Director
LH
Linda HavardResigned director
Resigned 1997-09-09 · 2 yrs · Chief Financial Officer
JA
James AckermanResigned director
Resigned 1996-06-06 · 2 yrs · Programming Manager
CH
Christine HefnerResigned director
Resigned 1996-06-01 · 1 yr · Chief Executive Officer
LU
Leon UnterhalterResigned director
Resigned 1996-02-02 · 3 yrs · Lawyer
NC
Nicholas CarringtonResigned director
Resigned 1996-02-02 · 2 yrs · Director
DC
David ChanceResigned director
Resigned 1996-02-02 · Director
PH
Phillip HarmanResigned director
Resigned 1996-02-02 · 3 yrs · Company Manager
KK
Kevin KinsellaResigned director
Resigned 1996-02-02 · 3 yrs · Director
SB
Stephen BrettResigned director
Resigned 1996-02-02 · 3 yrs · Attorney
DC
David ChemerowResigned director
Resigned 1995-01-26 · 1 yr · Director
AL
Anthony LynnResigned director
Resigned 1995-01-26 · 4 yrs · Director
FV
Fred VierraResigned director
Resigned 1995-01-26 · 2 yrs · Executive Vice President
ML
Mark LuizResigned directorResigned secretary
Resigned 1995-01-12 · 4 yrs · Accountant
RL
Roger LuardResigned director
Resigned 1995-01-12 · 3 yrs · Accountant
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1994-12-09
CorpDh B Directors LimitedResigned director
Resigned 1994-12-09
CorpDh B Managers LimitedResigned director
Resigned 1994-12-09

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active