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Companies/08545119

Tramlines Enterprises Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Superstruct Entertainment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-15 · No cessation recorded

Source record 164693440
Show 5 ceased records
Lmf Luxco S.A.R.LCorporate
Significant influence or control

Notified 2020-06-14 · Ceased 2021-06-15

Source record 153356568
AD
Mr Alex Paul DixonIndividual
Significant influence or control

Notified 2018-06-15 · Ceased 2020-06-14

Source record 161380722
RB
Mr Ralph BroadbentIndividual
Significant influence or control

Notified 2018-06-15 · Ceased 2020-06-14

Source record 161448040
Ten To Four LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-25 · Ceased 2018-06-15

Source record 161466858
DH
Mr David Johnathon HealyIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-07-12 · Ceased 2018-01-25

Source record 161091574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RS
Roderik SchlosserCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+8 others
RN
Rebecca Newton TaylorCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+7 others
JB
James BartonCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+7 others
Show 15 historical appointments
MH
Matthew HarrapResigned director
Resigned 2018-06-15 · 1 yr · Director
MF
Mark ForsterResigned director
Resigned 2018-06-15 · 1 yr · Director
SM
Simon MawbeyResigned director
Resigned 2018-06-15 · 1 yr · Director
AD
Alex DixonResigned director
Resigned 2018-06-15 · 1 yr · Director
RB
Ralph BroadbentResigned director
Resigned 2018-06-15 · 1 yr · Director
SN
Sarah NultyResigned director
Resigned 2014-03-10 · 5 yrs · Manager
JO
James O HaraResigned director
Resigned 2014-03-10 · 5 yrs · Publican
TC
Timothy CleasbyResigned director
Resigned 2014-03-10 · 5 yrs · Production Director
DH
David HealyResigned director
Resigned 2014-03-10 · 2 yrs · Manager
GB
Glyn BoothResigned director
Resigned 2014-03-07 · Accountant
SN
Sarah NultyResigned director
Resigned 2013-06-05 · Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active