1
BOOM DEVELOPMENTS LTD
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... (more) Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (8 parents, 30 offsprings)
Officer
2021-01-22 ~ 2021-07-21
IIF 18 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 26 - Has significant influence or control → OE
2
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-22 ~ 2021-07-19
IIF 17 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 25 - Has significant influence or control → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-05 ~ 2022-09-15
IIF 16 - Director → ME
4
CLIFFORD DEVLIN (HOLDINGS) LIMITED
- 2020-05-15
01040319 27 Old Gloucester Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-04 ~ now
IIF 2 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-30 ~ 2017-10-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-23 ~ 2020-04-23
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 12 - Director → ME
8
C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 1 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-03 ~ 2018-08-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-27 ~ 2021-09-27
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FABRIX CAPITAL LIMITED
- 2021-06-22
10295060FABRICA CAPITAL LIMITED
- 2017-03-02
10295060 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2016-07-25 ~ now
IIF 7 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 14 - Director → ME
13
LINUS UK FACILITY LIMITED
- now 10217289VIADUCT FACILITY LIMITED
- 2016-11-09
10217289 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-06 ~ 2021-03-10
IIF 15 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 4 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-02 ~ 2017-02-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-17 ~ 2016-11-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 8 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 10 - Director → ME