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Nom	Eleven Limited
Adresse	C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07495715 Show on Companies House
Noms Précédents	Sports Vision Consultancy LTD
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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Source: 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 Boardmasters Ii Ltd Status: Active Notified: 10/09/2020 Companies House Number: 08975179 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Boardmasters Limited Status: Active Notified: 10/09/2020 Companies House Number: 08915183 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%

GB Lmf Luxco S.A.R.L Status: Ceased Notified: 13/12/2018 Ceased: 10/09/2020 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 Vision Nine Entertainment Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 08455256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

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

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, England Status: Ceased Notified: 17/12/2018 Ceased: 04/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

B M Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 07134018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BM Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 07134018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Eleven Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)