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BOOMERANG SUPPORT SERVICES LIMITED
Person with Significant Control

BOOMERANG SUPPORT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameBOOMERANG SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08121663
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOOMERANG SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Allen Kohl
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bela Szigethy
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Hesketh
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Scott
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Seddon
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Mcgregor
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Jul 08, 2016
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carolyn Nevinson
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Jul 08, 2016
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Jul 08, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5953666
    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.

    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