BOARDMASTERS II LIMITED

Company number 08975179

1 person with significant control / 0 statements

Mr Steven Davies

• Correspondence address: 7th Floor, 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Notified on: 3 May 2022
• Date of birth: December 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Boardmasters Ltd (Ceased)

• Correspondence address: C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
• Notified on: 14 August 2020
• Ceased on: 15 February 2023
• Governing law: England
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08915183
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lmf Luxco S.A.R.L. (Ceased)

• Correspondence address: 11 Avenue De La Gare, Luxembourg, Luxembourg
• Notified on: 17 December 2018
• Ceased on: 14 August 2020
• Governing law: Luxembourg Law
• Legal form: Limited Company
• Place registered: Trade And Companies Register
• Registration number: 6451-2734-4872-2216
• Incorporated in: Luxembourg
• 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

Statement (Withdrawn)

• Notified on: 3 April 2017
• Withdrawn on: 17 December 2018