All Information about:

Name	Boardmasters II Limited
Address	16A Garsmere Parade Slough SL2 5HZ
VAT ID	no VAT ID available
Company No.	08975179 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 April 2014
Accounts	SMALL last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Vision Nine Entertainment Holdings Limited Vision Nine Entertainment Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Davies, Steven Status: Active Notified: 03/05/2022 Date of Birth: 12/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Boardmasters Ltd Status: Ceased Notified: 14/08/2020 Ceased: 15/02/2023 Companies House Number: 08915183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lmf Luxco S.A.R.L. Status: Ceased Notified: 17/12/2018 Ceased: 14/08/2020 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

Officers (2)

Source: Companies House

Davies, Steven London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 12/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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 Eleven Limited Status: Active Notified: 10/09/2020 Companies House Number: 07495715 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%

Vision Nine Entertainment Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/12/2018 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

All Information about:

Boardmasters II Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)