BROKEN BONE CLUB LIMITED

Company number 09986693

1 active person with significant control / 0 active statements

Doodles Holdco Llc (Active)

• Correspondence address: 251 Little Falls Drive, Wilmington, County Of New Castle, De 19808, United States
• Notified on: 5 April 2023
• Governing law: Delaware
• Legal form: Limited Liability Company
• 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

Psyop Media Company Uk Limited (Ceased)

• Correspondence address: 1 Fetter Lane, London, England, EC4A 1BR
• Notified on: 10 April 2018
• Ceased on: 5 April 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11272866
• Incorporated in: 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 Ingi Erlingsson (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
• Notified on: 6 April 2016
• Ceased on: 5 April 2023
• Date of birth: June 1982
• Nationality: Icelandic
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Stewart Graham (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
• Notified on: 6 April 2016
• Ceased on: 10 April 2018
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%