BOARDMASTERS II LIMITED

Company number 08975179 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Steven Davies

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-05-03
Date of birth
December 1999
Nationality
British
Country of residence
England
Correspondence address
7th Floor, 364-366, Kensington High Street, London, W14 8NS, United Kingdom

Lmf Luxco S.A.R.L.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-17
Correspondence address
11, Avenue De La Gare, Luxembourg, Luxembourg
Legal form
Limited Company
Place registered
Trade And Companies Register
Registration number
6451-2734-4872-2216
Country registered
Luxembourg

Boardmasters Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-14
Ceased on
2023-02-15
Correspondence address
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08915183
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.