1
AGD LEISURE LTD - 2021-05-12
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
4,706,932 GBP2024-03-31
Person with significant control
2021-11-23 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2021-11-23 ~ now
CIF 1 - Has significant influence or control → OE
3
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
978,049 GBP2024-03-31
Person with significant control
2017-07-07 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,371,582 GBP2024-03-31
Person with significant control
2017-03-17 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,050,804 GBP2024-03-31
Person with significant control
2017-11-15 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,929,818 GBP2024-03-31
Person with significant control
2017-09-26 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
XP FACTORY LIMITED - 2021-12-03
10184316ESCAPE HUNT USA LIMITED - 2021-04-15
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (5 parents)
Person with significant control
2019-06-05 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
48,449 GBP2024-03-31
Person with significant control
2020-10-16 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE