AIRE GLOBAL GROUP LIMITED

Company number 11254539

1 active person with significant control / 0 active statements

Mr Jonathan Paul Milner (Active)

• Correspondence address: The Fold, 28 Dock Street, Leeds, England, LS10 1JF
• Notified on: 15 March 2018
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Patrick Mcgurk (Ceased)

• Correspondence address: Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England, LS7 2BB
• Notified on: 23 December 2021
• Ceased on: 17 March 2023
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Craig Wood (Ceased)

• Correspondence address: Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England, LS7 2BB
• Notified on: 15 March 2018
• Ceased on: 23 December 2021
• Date of birth: May 1968
• 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%
• Nature of control: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 14 March 2018
• Ceased on: 15 March 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: 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