ELEVEN LIMITED

Company number 07495715 ·

Dissolved

3 active / 1 ceased · persons with significant control

Boardmasters Limited

Corporate entity 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
2020-09-10
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

Boardmasters Ii Ltd

Corporate entity Active

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
2020-09-10
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
08975179
Country registered
England And Wales

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
2018-12-13
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

Vision Nine Entertainment Group 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-13
Correspondence address
1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
Legal form
Limited Liability Company
Place registered
Uk Companies
Registration number
08455256
Country registered
United Kingdom