H3O GLOBAL LTD

Company number 13092008 ·

Active

1 active / 3 ceased · persons with significant control

Boomerang Digital 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
  • Right to appoint and remove directors
Notified on
2023-12-01
Correspondence address
2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02993612
Country registered
England

Mr Howard Thomas Gant

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
2020-12-21
Ceased on
2023-12-01
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

Mr Peter William Hannibal

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
2020-12-21
Ceased on
2023-12-01
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

Mr Paul Newton Harris

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
2020-12-21
Ceased on
2023-12-01
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom