SUPERSTRUCT UK INVESTCO LTD
Company number 05699567 · Monitor this company
2 active / 5 ceased · persons with significant control
Superstruct Uk Festivals Ltd
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
- 2021-06-21
- 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
- 08908975
- Country registered
- England And Wales
Lmf Luxco S.A.R.L.
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
- 2019-04-08
- 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
Lmf Luxco S.A.R.L.
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
- 2019-04-08
- Ceased on
- 2021-06-21
- 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
Lmf Luxco S.A.R.L.
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
- 2017-02-21
- Ceased on
- 2019-04-08
- 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
Mr Sacha John Edward Lord-Marchionne
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-21
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30, Leicester Square, London, WC2H 7LA, England
Mr Samuel Edward Kandel
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-21
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Burton Place, Manchester, England, M15 5PT
Ms Kirsty Marie Smith
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-21
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30, Leicester Square, London, WC2H 7LA, England