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SILENCE & AIR GROUP LTD

Company number 10947523

Persons with significant control: 2 persons with significant control / 0 statements

Mr Jake Oliver Warren

Correspondence address
7 Aborfield, Peckwater Street, London, United Kingdom, NW5 2UD
Principal office address
7 Aborfield, Peckwater Street, London, United Kingdom, NW5 2UD
Notified on
5 September 2017
Date of birth
November 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Andrew Gbormittah

Correspondence address
7 Aborfield, Peckwater Street, London, United Kingdom, NW5 2UD
Principal office address
7 Aborfield, Peckwater Street, London, United Kingdom, NW5 2UD
Notified on
5 September 2017
Date of birth
August 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm