TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Network Resource Management Limited

Adresse
2 Saxon Business Park
Owen Avenue
Hessle
HU13 9PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 octobre 2022
Company Register Name Boomerang Digital Limited
Société Numéro de Registre 02993612 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Boomerang Digital Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 13233433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whitbread, Lynn Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 07/1958 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%
  • Whitbread, Paul Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 04/1956 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%
  • Officers (3)

    Source: Companies House
    Ludlow, Andrew Mark Hessle, North Humberside, England Status: Active Notified: 03/12/2012 Date of Birth: 04/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Roberts, Kelly Annette Hessle, England Status: Active Notified: 19/01/2012 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: England Nationality: British
    Wrigley, Christopher David Hessle, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BIG Deal Games (UK)Limited Status: Active Notified: 30/11/2023 Companies House Number: 06060215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H3O Global LTD Status: Active Notified: 01/12/2023 Companies House Number: 13092008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag I.S.D. Computer Services LTD Status: Active Notified: 30/11/2023 Companies House Number: 04278212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Live Play Games Limited Status: Active Notified: 14/02/2024 Companies House Number: 15258511 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%