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BOARDMASTERS LIMITED
Person with Significant Control

BOARDMASTERS LIMITED: Person with Significant Control

    • Overview

    Company NameBOARDMASTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08915183
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOARDMASTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Jun 19, 2021
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08908975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lmf Luxco S.A.R.L.
    Avenue De La Gare
    Luxembourg
    11
    Luxembourg
    		Apr 08, 2019
    Avenue De La Gare
    Luxembourg
    11
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRade And Companies Register
    Registration Number6451-2734-4872-2216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lmf Luxco S.A.R.L.
    Avenue De La Gare
    Luxembourg
    11
    Luxembourg
    		May 25, 2016
    Avenue De La Gare
    Luxembourg
    11
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredTrade And Companies Register
    Registration Number6451-2734-4872-2216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Apr 06, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9046752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0