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BOOM SPIN LTD
Person with Significant Control

BOOM SPIN LTD: Person with Significant Control

    • Overview

    Company NameBOOM SPIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07221639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOOM SPIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arches Lane
    SW11 8AB London
    1-3
    England
    		Mar 08, 2021
    Arches Lane
    SW11 8AB London
    1-3
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12949685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pembroke Vct Plc Limited
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Apr 06, 2016
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number08307631
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pierre Andurand
    Crucifix Lane
    SE1 3JW London
    Arch 4, 1
    England
    		Apr 06, 2016
    Crucifix Lane
    SE1 3JW London
    Arch 4, 1
    England
    		Yes
    Nationality: French
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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