GAVIN PETER HAY - EALING

GAVIN PETER HAY - EALING

.

Overview

MR GAVIN PETER HAY is a Director from Ealing London. This person was born in September 1961, which was over 62 years ago. MR GAVIN PETER HAY is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Companies associated with this officer had at least £-533,519 shareholder value and £176,902 cash in recent accounts.
Their most recent appointment, in our records, was to AMERICAN THUNDERBOLT MOVIE LTD on 2023-09-29.

Address

2 Craven Road,
Ealing
London
W5 2UA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AMERICAN THUNDERBOLT MOVIE LTD Active Director 2023-09-29 CURRENT
EXTRA TIME FANS LTD Active Director 2021-09-13 CURRENT £1,000 cash, £1,000 equity
CONTENT KINGS (FILMS) LTD Active Director 2021-08-12 CURRENT £84,523 cash, £-15,776 equity
CC RESOURCES LTD Dissolved - no longer trading Director 2018-02-12 CURRENT
CCVFX LTD Dissolved - no longer trading Director 2018-02-12 CURRENT £1,174 cash, £-256,859 equity
CONTENT KINGS LIMITED Active Director 2018-01-26 CURRENT £2,237 cash, £-205,990 equity
CHERRYCHERRY (LONDON) LIMITED Dissolved - no longer trading Director 2014-05-19 CURRENT £2,916 cash, £-60,109 equity
MANIA MEDIA WORLD LTD Active Director 2012-05-29 until 2014-01-20 RESIGNED £6,191 equity
LIGHTFARM LTD. Dissolved - no longer trading Director 2012-01-31 until 2021-06-07 RESIGNED £84,896 cash, £3,133 equity
MEDIA MOUNTAIN LIMITED Dissolved - no longer trading Director 2012-01-31 until 2021-06-07 RESIGNED £156 cash, £-5,109 equity

Companies Controlled

Company Active from Level of control
CC RESOURCES LTD 2018-02-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CCVFX LTD 2018-02-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LAST TANDEM LTD 2024-01-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
AMERICAN THUNDERBOLT MOVIE LTD 2023-09-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR YOMTOV ELIEZER JACOBS Company Formation Agent Manchester, England 26,813
MR NICOLAS LAURENT DENIS THOMAS COTTA Director London, England 2
MR TONY JEAN GILBERT LANDAIS 3d Operator London, England 1
MR ANDREW PLUME Director London, United Kingdom 7
MR STEVEN JOHN CHINNERY Director London, United Kingdom 3
MR ALEX CHARLES FARLEY Company Director Amsterdam, Netherlands 1
MR RODERICK STEPHEN THOMPSON Director London, United Kingdom 7
MR ALEXANDER JOHN TOSH Director London 9
ROGER ROBITAILLE Merchant Vaudereuil-Dorion, Canada 1
MR ROBERT ALEXANDER-TURNER Director London, England 2
MR ERIC CARRIER Entrepreneur Quebec, Canada 2
MRS REBECCA TRANTER Director Luton, England 10
MRS JACQUELINE CLARE MARJORIE WELLINGS Director London, United Kingdom 1
HUGO GILES KNOWLE SAUNDERS Director London, United Kingdom 1
IAN JAMES HARLAND Director London, United Kingdom 1
MR DAVID PEERLESS Company Director London, United Kingdom 9
MR JONATHAN DAVID LEVI Director London, England 2
SOPHIE ELENA ROBINSON Director Ipswich, United Kingdom 1
DAVID PAUL RODWELL Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MARGARET PATEL Director London, England 12
MR ADAM DUNNING Chief Operating Officer London, England 1
MR GARRETH TURNER Chief Executive Officer London, England 1
MR ROBERT WILLIAM ALAN LEWIS Insuance London, England 3
KATERINA HANA CREEDON Event Manager London, England 2
MR JAMES STUART THOMSON Director London, England 42
MS SOPHIE MEARNS WARREN London, England 1
MR ANTONY DAVID ROSCOE Director London, England 17
MRS IRENE ANDERSON Administrator London, England 1
JOHNSONS FINANCIAL MANAGEMENT LTD London, England 1