CIRCUS OF BOOM LIMITED

Company number 08704275

3 active persons with significant control / 0 active statements

Mr Luke Marcus Mitchell (Active)

• Correspondence address: 126 Albert Road, St. Philips, Bristol, United Kingdom, BS2 0YA
• Notified on: 15 April 2024
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

Lngsjm Holdco Limited (Active)

• Correspondence address: 30 30 St. John Street, London, England, EC1M 4AY
• Notified on: 6 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 14186788
• Incorporated in: United Kingdom
• 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%

Mr Christopher Rutherford (Active)

• Correspondence address: 126 Albert Road, St Philips, Bristol, England, BS2 0YA
• Notified on: 10 April 2017
• Date of birth: November 1979
• 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%

Rachel Mitchell (Ceased)

• Correspondence address: 126 Albert Road, St Philips, Bristol, England, BS2 0YA
• Notified on: 6 March 2020
• Ceased on: 6 July 2022
• Date of birth: January 1988
• 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%

Mr Luke Marcus Mitchell (Ceased)

• Correspondence address: 126 Albert Road, St Philips, Bristol, England, BS2 0YA
• Notified on: 10 April 2017
• Ceased on: 6 July 2022
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Christopher Rutherford (Ceased)

• Correspondence address: 126 Albert Road, St Philips, Bristol, England, BS2 0YA
• Notified on: 10 April 2017
• Ceased on: 6 July 2022
• Date of birth: November 1979
• 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%

Statement (Withdrawn)

• Notified on: 24 September 2016
• Withdrawn on: 10 April 2017