BOSSANOVA LTD

Company number 12924546

2 active persons with significant control / 0 active statements

Night Train Media Gmbh & Co. Kg (Active)

• Correspondence address: -, Residenzstrasse 9, Munich, Germany, 80333
• Notified on: 4 August 2021
• Governing law: Germany
• Legal form: Limited Partnership
• Place registered: Germany
• Registration number: Hra 112154
• Incorporated in: Munich, Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paul Francis Heaney (Active)

• Correspondence address: Royalty House, 72-74 Dean Street, London, England, W1D 3SG
• Notified on: 2 October 2020
• Date of birth: June 1963
• 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

Mrs Dina Denise Heaney (Ceased)

• Correspondence address: 47 Dean Street, 3rd Floor, London, United Kingdom, W1D 5BE
• Notified on: 2 October 2020
• Ceased on: 16 July 2021
• Date of birth: April 1968
• 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%
• Nature of control: Right to appoint or remove directors