BOOMBOCS LTD

Company number 09439962 ·

Active

1 active / 4 ceased · persons with significant control

Boombocs Hk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-07-31
Correspondence address
Rm 20 Unit B3, San Ping Circuit, 07/Fl Tuen Mun, Ind Ctr No 2, Turn Mun, Hong Kong
Legal form
Limited Company
Place registered
Companies Ordinance
Registration number
3290450
Country registered
Hong Kong

2twelve Partners Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-07
Ceased on
2023-07-31
Correspondence address
C, 11th Floor, Billion Plaza 2, No.10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong
Legal form
Limited Company
Place registered
Registrar Of Companies, Hong Kong Special Administrative Region
Registration number
3027143
Country registered
Hong Kong

Mr Jonathan Simon Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-06
Ceased on
2020-03-20
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 5, Stardens Manor, Tewkesbury Road, Newent, GL18 1LG, United Kingdom

Mr Adrian John Selby Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-06
Date of birth
July 1952
Nationality
British
Country of residence
Wales
Correspondence address
Bracken Heights, Cold Blow, Narberth, SA67 8RH, Wales

Mr Jonathan Simon Williams

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-07-31
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, England