VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Boardmasters Limited
Address
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
VAT ID no VAT ID available
Company No. 08915183 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
Previous Names
  • Global Wear Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Superstruct Uk Festivals Ltd Status: Active Notified: 19/06/2021 Companies House Number: 08908975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Global Entertainment And Talent Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Companies House Number: 09046752 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 Lmf Luxco S.A.R.L. Status: Ceased Notified: 25/05/2016 Ceased: 08/04/2019 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 Lmf Luxco S.A.R.L. Status: Ceased Notified: 08/04/2019 Ceased: 19/06/2021 Companies House Number: 00006451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    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, United Kingdom Status: Ceased Notified: 25/05/2016 Ceased: 04/04/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Eleven Limited Status: Active Notified: 10/09/2020 Companies House Number: 07495715 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 Fistral Leisure Limited Status: Active Notified: 20/09/2024 Companies House Number: 04536029 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 Boardmasters II Limited Status: Ceased Notified: 14/08/2020 Ceased: 15/02/2023 Companies House Number: 08975179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •