Person with Significant Control

BOOJUM LTD: Person with Significant Control

  • Overview

    Company NameBOOJUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI064053
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of BOOJUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azzurri Bidco Limited
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    United Kingdom
    Oct 06, 2025
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredAzzurri Bidco Limited
    Registration Number12741616
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Azzurri Investment Group Limited
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    United Kingdom
    Jun 19, 2023
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    United Kingdom
    Yes
    Legal FormRle
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredAzzurri Investment Group Limited
    Registration Number14918452
    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.
    Azzurri Investment Group Limited
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    Jun 19, 2023
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number14918452
    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.
    Azzurri Bidco Limited
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    United Kingdom
    Jun 19, 2023
    25 Chapel Street
    NW1 5DH London
    3rd Floor Capital House
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredAzzurri Bidco Limited
    Registration Number12741616
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Robert Maxwell
    Botanic Avenue
    BT7 1JL Belfast
    67-69
    Jul 15, 2016
    Botanic Avenue
    BT7 1JL Belfast
    67-69
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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