BOOMPODS LIMITED

Company number 08147066

3 active persons with significant control / 0 active statements

Mr David Gerald Tansley (Active)

• Correspondence address: 40 Chapel Hill, Stansted, England, CM24 8AG
• Notified on: 13 May 2020
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lea Denison (Active)

• Correspondence address: 5 Albemarle Mansions, Medina Terrace, Hove, England, BN3 2WL
• Notified on: 13 May 2020
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Prem Balani (Active)

• Correspondence address: 8a, Wing On Court, 24 Ho Man Tin Hill Road, Kowloon, Hong Kong, China
• Notified on: 6 April 2016
• Date of birth: September 1969
• Nationality: British
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dt Design Ltd (Ceased)

• Correspondence address: The Forge, The Street, Matlaske, Norwich, England, NR11 7AQ
• Notified on: 6 April 2016
• Ceased on: 13 May 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: European Economic Area Company
• Registration number: 05058697
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%