AETHER HOLDINGS LIMITED

Company number 07031665 ·

Active

3 active / 3 ceased · persons with significant control

Mr David Peter Firmager

Individual Active

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
2025-09-29
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
Units 3, J,K,L,M, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, LE13 1BS

Mr Patrick David Firmager

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-09-29
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 3, J,K,L,M, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, LE13 1BS

Aether Holdings 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
2020-01-10
Correspondence address
Units 3, J,K,L,M, Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicester, LE13 1BS, England
Legal form
Companies Act 2006
Place registered
Companies House
Registration number
11626236
Country registered
England

Aether Holdings Limited

Corporate entity Ceased

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
2020-01-10
Ceased on
2025-09-29
Correspondence address
Units 3, J,K,L,M, Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicester, LE13 1BS, England
Legal form
Companies Act 2006
Place registered
Companies House
Registration number
11626236
Country registered
England

Mr Patrick David Firmager

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
2019-12-02
Ceased on
2020-01-10
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, England

Mr David Peter Firmager

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-01-10
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
Units 3j,K,L,M, Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, LE13 1BS, England