BOOMERANG DEVELOPMENTS LTD

Company number 10749488

1 active person with significant control / 0 active statements

Graham Norman Penty (Active)

• Correspondence address: PO Box 4385, 10749488 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 26 November 2024
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Cain (Ceased)

• Correspondence address: 55 Roundwood Road, Manchester, M22 4SQ
• Notified on: 28 March 2024
• Ceased on: 1 July 2024
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mohammed Amer Munir (Ceased)

• Correspondence address: PO Box 4385, 10749488 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 28 March 2024
• Ceased on: 28 March 2024
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Cooke (Ceased)

• Correspondence address: 12 Yeomanry Road, Battlefield, Shrewsbury, Shropshire, United Kingdom, SY1 3EH
• Notified on: 1 February 2022
• Ceased on: 28 March 2024
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Perks (Ceased)

• Correspondence address: 6 Claremont Buildings, Claremont Bank, Shrewsbury, United Kingdom, SY1 1RJ
• Notified on: 10 February 2021
• Ceased on: 1 February 2022
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Cooke (Ceased)

• Correspondence address: 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, United Kingdom, SY1 1RJ
• Notified on: 1 May 2020
• Ceased on: 10 February 2021
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Glenn Glenn Millar (Ceased)

• Correspondence address: Farriers Cottage, Chetwynd Park, Pulestone Lane, Chetwynd, Newport, Shropshire, England, TF10 8AE
• Notified on: 2 May 2017
• Ceased on: 1 May 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm