1
Director born in December 1964
Individual (2 offsprings)
Officer
2017-11-27 ~ 2018-06-15
OF - Director → CIF 0
Co Sec
Individual (2 offsprings)
Officer
2001-08-29 ~ 2018-06-05
OF - Secretary → CIF 0
Born in December 1964
Individual (2 offsprings)
Person with significant control
2017-11-27 ~ 2018-06-15
PE - Right to appoint or remove directors → CIF 0
2
Born in May 1969
Individual (3 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
3
Born in January 1977
Individual (7 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
4
Company Director born in September 1967
Individual (31 offsprings)
Officer
2019-04-30 ~ 2023-02-17
OF - Director → CIF 0
5
Company Director born in September 1970
Individual (4 offsprings)
Officer
2019-04-30 ~ 2023-02-17
OF - Director → CIF 0
6
Individual (10 offsprings)
Officer
2019-10-07 ~ 2023-02-17
OF - Secretary → CIF 0
7
Born in April 1965
Individual (17 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
8
Company Director born in August 1961
Individual (7 offsprings)
Officer
2018-06-15 ~ 2023-11-30
OF - Director → CIF 0
9
Director born in March 1962
Individual (4 offsprings)
Officer
2019-05-07 ~ 2019-10-17
OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
2018-06-05 ~ 2019-09-30
OF - Secretary → CIF 0
11
Director born in September 1985
Individual (2 offsprings)
Officer
2017-11-27 ~ 2018-06-15
OF - Director → CIF 0
Born in September 1985
Individual (2 offsprings)
Person with significant control
2017-11-27 ~ 2018-06-15
PE - Right to appoint or remove directors → CIF 0
12
Co Director born in January 1962
Individual (2 offsprings)
Officer
2001-08-29 ~ 2017-11-16
OF - Director → CIF 0
Born in January 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-16
PE - Right to appoint or remove directors → CIF 0
13
Lexham House, 75 High Street North, Dunstable, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
972,638 GBP2024-12-29
Person with significant control
2018-06-15 ~ 2023-02-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
14
BRIGHTON SECRETARY LIMITED
- now 381 Kingsway, Hove, East Sussex
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2001-08-29 ~ 2001-08-29
OF - Nominee Secretary → CIF 0
15
BOOMERANG DIGITAL HOLDINGS LIMITED
- now 13233433 2 Saxon Business Park, Owen Avenue, Hessle, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
588,743 GBP2024-12-31
Person with significant control
2023-02-17 ~ 2023-11-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
16
NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
2 Saxon Business Park, Owen Avenue, Hessle, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,154,473 GBP2024-12-31
Person with significant control
2023-11-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
381 Kingsway, Hove, East Sussex
Dissolved Corporate (24 parents, 24728 offsprings)
Officer
2001-08-29 ~ 2001-08-29
OF - Nominee Director → CIF 0
18
24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
580,186 GBP2018-08-31
Person with significant control
2016-04-06 ~ 2018-06-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0