SUPERSTRUCT UK INVESTCO LTD

Company number 05699567

1 person with significant control / 0 statements

Superstruct Uk Festivals Ltd

• Correspondence address: C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
• Notified on: 21 June 2021
• Governing law: England
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08908975
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lmf Luxco S.A.R.L. (Ceased)

• Correspondence address: 11 Avenue De La Gare, Luxembourg, Luxembourg
• Notified on: 8 April 2019
• Ceased on: 21 June 2021
• Governing law: Luxembourg Law
• Legal form: Limited Company
• Place registered: Trade And Companies Register
• Registration number: 6451-2734-4872-2216
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lmf Luxco S.A.R.L. (Ceased)

• Correspondence address: 11 Avenue De La Gare, Luxembourg, Luxembourg
• Notified on: 21 February 2017
• Ceased on: 8 April 2019
• Governing law: Luxembourg Law
• Legal form: Limited Company
• Place registered: Trade And Companies Register
• Registration number: 6451-2734-4872-2216
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sacha John Edward Lord-Marchionne (Ceased)

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Notified on: 6 April 2016
• Ceased on: 21 February 2017
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Samuel Edward Kandel (Ceased)

• Correspondence address: 17 Burton Place, Manchester, England, M15 5PT
• Notified on: 6 April 2016
• Ceased on: 21 February 2017
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Ms Kirsty Marie Smith (Ceased)

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Notified on: 6 April 2016
• Ceased on: 21 February 2017
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control