Booking Live Software Ltd
Ready-made interactive leisure and entertainment software development · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBlackfinch Ventures Nominees LimitedCorporate
Shares: over 25%, up to 50%
Notified 2022-04-01 · No cessation recorded
Source record 110088865Show 3 ceased records
Sapphire Capital Partners LlpCorporate
Significant influence or control
Notified 2017-03-27 · Ceased 2019-07-22
Source record 118742975The Summit Group LimitedCorporate
Significant influence or control
Notified 2016-11-29 · Ceased 2019-07-22
Source record 118742970AM
Adam Vincent MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-01-24
Source record 118742760People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
GO
Geraldine OsmanResigned director
Resigned 2022-07-19 · 2 yrs · Company Director
MB
Matthew BrooksResigned director
Resigned 2021-11-17 · Company Director
AD
Andrew DoeResigned director
Resigned 2019-07-22 · 2 yrs · Company Director
SP
Steven PriscottResigned director
Resigned 2016-11-01 · Director
DD
David DixonResigned director
Resigned 2016-11-01 · 5 yrs · Director
AM
Adam MorganResigned director
Resigned 2015-07-31 · 6 yrs · Managing Director
RC
Robert CoxResigned director
Resigned 2014-04-25 · 1 yr · Managing Director
BS
Barry SwaislandResigned director
Resigned 2014-04-25 · 3 yrs · Technical Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active