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BOARDMASTERS II LIMITED
Person with Significant Control

BOARDMASTERS II LIMITED: Person with Significant Control

    • Overview

    Company NameBOARDMASTERS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08975179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOARDMASTERS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Davies
    Kensington High Street
    W14 8NS London
    7th Floor, 364-366
    United Kingdom
    		May 03, 2022
    Kensington High Street
    W14 8NS London
    7th Floor, 364-366
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Aug 14, 2020
    364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08915183
    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
    		Dec 17, 2018
    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.

    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