All Information about:

Name	Boardmasters Limited
Address	C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS
VAT ID	no VAT ID available
Company No.	08915183 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	active
Previous Names	Global Wear Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Superstruct Uk Festivals Ltd Status: Active Notified: 19/06/2021 Companies House Number: 08908975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Global Entertainment And Talent Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Companies House Number: 09046752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lmf Luxco S.A.R.L. Status: Ceased Notified: 25/05/2016 Ceased: 08/04/2019 Companies House Number: 00006451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lmf Luxco S.A.R.L. Status: Ceased Notified: 08/04/2019 Ceased: 19/06/2021 Companies House Number: 00006451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barton, James Peter London, United Kingdom Status: Active Notified: 04/04/2019 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: 04/04/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newton-Taylor, Rebecca, Ms. London, United Kingdom Status: Active Notified: 04/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schlosser, Roderik August London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Singer, Darren David London, United Kingdom Status: Ceased Notified: 25/05/2016 Ceased: 04/04/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Eleven Limited Status: Active Notified: 10/09/2020 Companies House Number: 07495715 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%

Fistral Leisure Limited Status: Active Notified: 20/09/2024 Companies House Number: 04536029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boardmasters II Limited Status: Ceased Notified: 14/08/2020 Ceased: 15/02/2023 Companies House Number: 08975179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Boardmasters Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)