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BOOMERANG DEVELOPMENTS LTD
LowOwnership & control
Owners / controllers
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mohammed Amer Munirbeneficial owner 100%→BOOMERANG DEVELOPMENTS LTD
- 1Graham Norman Pentybeneficial owner 100%→BOOMERANG DEVELOPMENTS LTD
- 1Mr Glenn Glenn Millarbeneficial owner 100%→BOOMERANG DEVELOPMENTS LTD
- 1Mr David Cookebeneficial owner 100%→BOOMERANG DEVELOPMENTS LTD
- 1Mr Christopher Cainbeneficial owner 100%→BOOMERANG DEVELOPMENTS LTD
- 1Mr Darren Perksbeneficial owner 100%→BOOMERANG DEVELOPMENTS LTD
- 1Mr David Cookebeneficial owner 100%→BOOMERANG DEVELOPMENTS LTD
- 1Mr Glenn Glenn Millarbeneficial owner 87.5%→BOOMERANG DEVELOPMENTS LTD
- 1Mr David Cookebeneficial owner 87.5%→BOOMERANG DEVELOPMENTS LTD
- 1Mr Darren Perksbeneficial owner 87.5%→BOOMERANG DEVELOPMENTS LTD
- 1Mr David Cookebeneficial owner 87.5%→BOOMERANG DEVELOPMENTS LTD
- 1Mr Christopher Cainbeneficial owner 87.5%→BOOMERANG DEVELOPMENTS LTD
- 1Mohammed Amer Munirbeneficial owner 87.5%→BOOMERANG DEVELOPMENTS LTD
- 1Graham Norman Pentybeneficial owner 87.5%→BOOMERANG DEVELOPMENTS LTD
Company profile· live · Companies House
- Company no.
- 10749488
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-02
- Registered office
- 10749488 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 77110
Officers · 2 active
- ARKIAN, Ghazalehdirector · British · appt 2025-02-20
- PENTY, Graham Normandirector · British · appt 2024-11-26
- CAIN, Christopher(resigned)director · British · appt 2024-03-28
- COOKE, David(resigned)director · British · appt 2022-02-01
- COOKE, David(resigned)director · British · appt 2020-05-01
- MILLAR, Glenn Michael(resigned)director · Irish · appt 2017-05-02
- MUNIR, Mohammed Amer(resigned)director · British · appt 2024-03-28
- PERKS, Darren(resigned)director · British · appt 2021-02-10
Beneficial owners · PSC · 1 current
- ●Graham Norman Penty75–100% sharesindividual PSC · since 2024-11-26
- ●Mr Christopher Cain75–100% sharesindividual PSC · ceased 2024-07-01
- ●Mohammed Amer Munir75–100% sharesindividual PSC · ceased 2024-03-28
- ●Mr David Cooke75–100% sharesindividual PSC · United Kingdom · ceased 2024-03-28
- ●Mr Darren Perks75–100% sharesindividual PSC · United Kingdom · ceased 2022-02-01
- ●Mr David Cooke75–100% sharesindividual PSC · United Kingdom · ceased 2021-02-10
- ●Mr Glenn Glenn Millar75–100% sharesindividual PSC · England · ceased 2020-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.