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Name

Eleven Limited
Address
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
VAT ID no VAT ID available
Company No. 07495715 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82301 - Organisation of conventions and trade shows
Company Register Statusdissolved
Previous Names
  • Sports Vision Consultancy LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Boardmasters Ii Ltd Status: Active Notified: 10/09/2020 Companies House Number: 08975179 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Boardmasters Limited Status: Active Notified: 10/09/2020 Companies House Number: 08915183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lmf Luxco S.A.R.L Status: Ceased Notified: 13/12/2018 Ceased: 10/09/2020 Companies House Number: 00006451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vision Nine Entertainment Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 08455256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barton, James Peter London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Newton-Taylor, Rebecca London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schlosser, Roderik August London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Singer, Darren David London, England Status: Ceased Notified: 17/12/2018 Ceased: 04/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag B M Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 07134018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BM Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 07134018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •