ALTAVIA INVESTMENTS LTD

Company number 10074209

1 active person with significant control / 0 active statements

Mr Jason Aaron Parker (Active)

• Correspondence address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
• Notified on: 24 September 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Soraya Parker (Ceased)

• Correspondence address: 11a Grand Parade, Old Portsmouth, Hampshire, England, PO1 2NF
• Notified on: 14 April 2020
• Ceased on: 15 July 2022
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jason Aaron Parker (Ceased)

• Correspondence address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
• Notified on: 1 June 2018
• Ceased on: 27 August 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Ashley Rex (Ceased)

• Correspondence address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
• Notified on: 1 June 2018
• Ceased on: 5 March 2020
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Anthony Osborne (Ceased)

• Correspondence address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Robert Ayling (Ceased)

• Correspondence address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%