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All Information about:
Name

Tramlines Enterprises Limited
Address
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
VAT ID no VAT ID available
Company No. 08545119 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 May 2013
AccountsSMALL
last accounts made up to 31 December 2021
Sector (SIC)90020 - Support activities to performing arts
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Superstruct Entertainment Ltd Status: Active Notified: 15/06/2021 Companies House Number: 10729135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Broadbent, Ralph Status: Ceased Notified: 15/06/2018 Ceased: 14/06/2020 Date of Birth: 09/1986 Nature of Control
  • Significant influence or control
    •
    Dixon, Alex Paul Status: Ceased Notified: 15/06/2018 Ceased: 14/06/2020 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control
    •
    Healy, David Johnathon Status: Ceased Notified: 12/07/2016 Ceased: 25/01/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB Lmf Luxco S.A.R.L Status: Ceased Notified: 14/06/2020 Ceased: 15/06/2021 Companies House Number: 00006451 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ten To Four Limited Status: Ceased Notified: 25/01/2018 Ceased: 15/06/2018 Companies House Number: 10322607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Barton, James Peter London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Newton-Taylor, Rebecca London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schlosser, Roderik August London, England Status: Active Notified: 28/06/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Tramlines Events LTD Status: Ceased Notified: 12/07/2021 Ceased: 22/12/2022 Companies House Number: 06864919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •