TRAMLINES ENTERPRISES LIMITED

Company number 08545119 ·

Dissolved

2 active / 5 ceased · persons with significant control

Superstruct Entertainment 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
Notified on
2021-06-15
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
10729135
Country registered
England And Wales

Lmf Luxco S.A.R.L

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-14
Correspondence address
11, Avenue De La Gare, Luxembourg, L-1611, 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

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-14
Ceased on
2021-06-15
Correspondence address
11, Avenue De La Gare, Luxembourg, L-1611, Luxembourg
Legal form
Limited Company
Place registered
Trade And Companies Register
Registration number
6451-2734-4872-2216
Country registered
Luxembourg

Mr Ralph Broadbent

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-15
Ceased on
2020-06-14
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
1, Red Lion Court, London, EC4A 3EB, England

Mr Alex Paul Dixon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-15
Ceased on
2020-06-14
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
1, Red Lion Court, London, EC4A 3EB, England

Ten To Four Limited

Corporate entity 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
2018-01-25
Ceased on
2018-06-15
Correspondence address
Fourth Floor, 10-16 Scrutton Street, London, EC24 4RJ, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
10322607
Country registered
United Kingdom

Mr David Johnathon Healy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-07-12
Ceased on
2018-01-25
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 4a, Rutland Way, Sheffield, S3 8DG, England