BOUNDLESS NETWORKS LIMITED: Person with Significant Control

  • Overview

    Company NameBOUNDLESS NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05801757
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOUNDLESS NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albion Mills
    Albion Lane
    HU10 6DN Willerby
    The Mill House
    United Kingdom
    Jul 30, 2021
    Albion Mills
    Albion Lane
    HU10 6DN Willerby
    The Mill House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11734097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Richard Hood
    Leeds Bradford Airport
    Yeadon
    LS19 7UG Leeds
    Southside Aviation Centre
    Apr 06, 2016
    Leeds Bradford Airport
    Yeadon
    LS19 7UG Leeds
    Southside Aviation Centre
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0