Cross Check

BOSSANOVA LTD

Company Number

12924546

Private limited company
Active
OverviewPeopleRelated
Experimental

HEANEY, Paul Francis

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Royalty House 72-74 Dean Street London W1D 3SG England
Country of Residence
England

KLOIBER, Herbert Leopold

Date of Birth
Role
Active
Director
Occupation
Merchant
Nationality
German

  1. Appointed as Director

Correspondence Address
Royalty House 72-74 Dean Street London W1D 3SG England
Country of Residence
Germany

HEANEY, Dina Denise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Dean Street 3rd Floor London W1D 5BE United Kingdom
Country of Residence
United Kingdom

Night Train Media Gmbh & Co. Kg

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
- Residenzstrasse 9 Munich 80333 Germany

Mrs Dina Denise Heaney

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
47 Dean Street 3rd Floor London W1D 5BE United Kingdom
Country of Residence
United Kingdom

Mr Paul Francis Heaney

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Royalty House 72-74 Dean Street London W1D 3SG England
Country of Residence
England