BOOKBOON.COM LIMITED

Company number 07257821 ·

Active

2 active / 2 ceased · persons with significant control

Access Uk Ltd

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
2022-05-25
Correspondence address
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
02343760
Country registered
United Kingdom

Kristian Buus Madsen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1981
Nationality
Danish
Country of residence
Denmark
Correspondence address
2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

Thorsten Eric Ramsing

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-15
Date of birth
December 1962
Nationality
Danish
Country of residence
Denmark
Correspondence address
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England

Thomas Buss Madsen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-15
Date of birth
April 1979
Nationality
Danish
Country of residence
Denmark
Correspondence address
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England