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BOOMERANG DIGITAL HOLDINGS LIMITED
Person with Significant Control

BOOMERANG DIGITAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBOOMERANG DIGITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233433
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOOMERANG DIGITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dream One Oy
    Uusimaa
    00500 Helsinki
    Hameentie 19
    Finland
    		Sep 30, 2021
    Uusimaa
    00500 Helsinki
    Hameentie 19
    Finland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006/624
    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.
    Ms Lisa Jayne Ludlow
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		Mar 02, 2021
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mark Ludlow
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		Feb 27, 2021
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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