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Mr Matthew Edward Boon
Mr Matthew Edward Boon
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesBoon, Matthew Edward
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesBoon, Matthew Edward
British engineer born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesBoon, Matthew Edward
British director born in December 1970Registered addresses and corresponding companies
IIF 11
2 Nightingale Shott, Egham, Surrey, TW20 9SX
- 1BOON ELECTRICAL LIMITED - 2009-03-13ALAN BOON (ELECTRICAL) LIMITED - 2006-04-21LARGEDEAL LIMITED - 1991-02-05 Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (8 parents)Officer
1995-09-15 ~ nowIIF 10 - Director → ME - 2 Highfield Court Tollgate, Chandler's Ford, EastleighDissolved Corporate (4 parents)Officer 2014-05-16 ~ dissolvedIIF 5 - Director → ME
- 3
BOON GROUP LIMITED
- nowBOON BUILDING HOLDINGS LIMITED - 2015-08-12 13 New Road, Wonersh, Guildford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)892,126 GBP2023-12-31Officer 2012-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2019-05-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 13 New Road, Wonersh, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)654,091 GBP2023-12-31Officer 2013-08-30 ~ nowIIF 6 - Director → ME
- 1 13 New Road, Wonersh, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)654,091 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-09-14IIF 3 - Right to appoint or remove directors → OE
- 2SHEFFIELD UNITED GROUP LIMITED - 2020-01-07SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09SCARBOROUGH LEISURE LIMITED - 2012-08-17WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18 Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 1 offspring)Officer 2000-11-02 ~ 2000-12-15IIF 11 - Director → ME
- 3STAINES TOWN LIMITED - 2008-06-03 Staines Town Fc, Wheatsheaf Lane, Staines-upon-thames, EnglandLiquidation Corporate (1 parent)Equity (Company account)-208,034 GBP2021-03-30Officer 2009-03-01 ~ 2018-06-08IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
