AEROSURF LIMITED
Company number SC185923 · Monitor this company
2 active / 5 ceased · persons with significant control
Levemun Holding Ltd
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
- 2026-04-30
- Correspondence address
- Office 5433, 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, RM6 6AX, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 17089488
- Country registered
- United Kingdom
Ocean Fleet Seafood Ltd
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
- 2018-05-04
- Correspondence address
- Q12 Billingsgate Market, Trafalgar Way, London, E14 5ST, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07690899
- Country registered
- England
Ilona Smilkts
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
- 2023-01-11
- Ceased on
- 2026-04-30
- Date of birth
- January 1971
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Kęstutis Bružas
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
- 2020-03-18
- Ceased on
- 2022-10-07
- Date of birth
- February 1986
- Nationality
- Lithuanian
- Country of residence
- England
- Correspondence address
- Clava House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland
Mr Daniel Stein
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
- 2020-03-18
- Ceased on
- 2023-01-11
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 82, Croombs Road, London, E16 3RZ, England
Ocean Fleet Seafood Ltd
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
- 2018-05-04
- Ceased on
- 2020-03-18
- Correspondence address
- Q12 Billingsgate Market, Trafalgar Way, London, E14 5ST, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07690899
- Country registered
- England
Mr Lachlan Douglas Murray
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
- 2016-04-06
- Ceased on
- 2018-05-04
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Clava House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland