BOOKBOON.COM LIMITED

Company number 07257821

1 active person with significant control / 0 active statements

Access Uk Ltd (Active)

• Correspondence address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom, LE11 3QF
• Notified on: 25 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies Register
• Registration number: 02343760
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kristian Buus Madsen (Ceased)

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Notified on: 6 April 2016
• Ceased on: 25 May 2022
• Date of birth: May 1981
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thorsten Eric Ramsing (Ceased)

• Correspondence address: St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
• Notified on: 6 April 2016
• Ceased on: 15 December 2019
• Date of birth: December 1962
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thomas Buss Madsen (Ceased)

• Correspondence address: St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
• Notified on: 6 April 2016
• Ceased on: 15 December 2019
• Date of birth: April 1979
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%