BOSSANOVA LTD
Company number 12924546 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Philipp Clemens Haindl
Nature of control
- Has significant influence or control
- Notified on
- 2026-06-30
- Date of birth
- July 1978
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Royalty House, 72-74 Dean Street, London, W1D 3SG, England
Mr Paul Francis Heaney
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
- Right to appoint and remove directors
- Notified on
- 2020-10-02
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Royalty House, 72-74 Dean Street, London, W1D 3SG, England
Serafin 20. Verwaltungs Gmbh
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2026-03-02
- Ceased on
- 2026-06-30
- Correspondence address
- Lowengrube, 18, Munich, 80333, Germany
- Legal form
- Private Limited Company
- Place registered
- Germany
- Registration number
- Hra 251501
- Country registered
- Germany
Night Train Media Gmbh & Co. Kg
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2021-08-04
- Ceased on
- 2026-03-02
- Correspondence address
- -, Residenzstrasse 9, Munich, 80333, Germany
- Legal form
- Limited Partnership
- Place registered
- Germany
- Registration number
- Hra 112154
- Country registered
- Munich, Germany
Mrs Dina Denise Heaney
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
- Right to appoint and remove directors
- Notified on
- 2020-10-02
- Ceased on
- 2021-07-16
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 47, Dean Street, 3rd Floor, London, W1D 5BE, United Kingdom