1
BOOM DEVELOPMENTS LTD
12488646 14189188, 14189234, 14189272, 14191222, 14191309, 14191357, 14197726, 14197819, 14197901, 14197962, 14657943... (more) Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (4 parents, 25 offsprings)
Equity (Company account)
4,371,003 GBP2024-12-31
Person with significant control
2021-01-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-411,938 GBP2024-12-31
Person with significant control
2021-01-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Total liabilities (Company account)
2,990 GBP2024-06-30
Person with significant control
2022-06-07 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,019,431 GBP2023-12-31
Person with significant control
2017-10-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-354,845 GBP2023-12-31
Person with significant control
2020-04-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
C/o Ncm Fund Services, Fourth Floor 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-03-16 ~ now
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
7
C/o Ncm Fund Services, Fourth Floor 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-08-13 ~ now
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,312,076 GBP2023-12-31
Person with significant control
2018-08-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,258 GBP2023-12-31
Person with significant control
2021-09-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
FABRIX CAPITAL LIMITED
- 2021-06-22
10295060FABRICA CAPITAL LIMITED
- 2017-03-02
10295060 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 18 offsprings)
Equity (Company account)
302,588 GBP2023-12-31
Person with significant control
2016-07-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-251,428 GBP2024-12-31
Person with significant control
2021-06-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-37,965 GBP2023-12-31
Person with significant control
2017-02-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-162,299 GBP2024-04-30
Person with significant control
2022-04-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
14
25 Newman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
131,190 GBP2024-12-31
Person with significant control
2022-12-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,151,689 GBP2023-12-31
Person with significant control
2016-05-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE