GB
Boomerang Digital Limited
Status:
Active
Notified: 30/11/2023
Companies House Number: 02993612
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Boomerang Digital Holdings Limited
Status:
Ceased
Notified: 17/02/2023
Ceased: 30/11/2023
Companies House Number: 13233433
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
GB
Isd Holdings Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/06/2018
Companies House Number: 04543669
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Meeron Limited
Status:
Ceased
Notified: 15/06/2018
Ceased: 17/02/2023
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Winslade, David James
Status:
Ceased
Notified: 27/11/2017
Ceased: 15/06/2018
Date of Birth: 09/1985
Nature of ControlRight to appoint and remove directors
Winslade, Nicholas John
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/11/2017
Date of Birth: 01/1962
Nature of ControlRight to appoint and remove directors
Winslade, Wendy Gloria
Status:
Ceased
Notified: 27/11/2017
Ceased: 15/06/2018
Date of Birth: 12/1964
Nature of ControlRight to appoint and remove directors
Ludlow, Andrew Mark
Hessle, England
Status:
Active
Notified: 17/02/2023
Date of Birth: 04/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Roberts, Kelly Annette
Hessle, England
Status:
Active
Notified: 17/02/2023
Date of Birth: 01/1977
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wrigley, Christopher David
Hessle, England
Status:
Active
Notified: 17/02/2023
Date of Birth: 05/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Baron, Miles
Dunstable, England
Status:
Ceased
Notified: 15/06/2018
Ceased: 30/11/2023
Date of Birth: 08/1961
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British