CompaniesInTheUK

AIRAPHON LTD

Company number 12777241 ·

Active

2 active / 1 ceased · persons with significant control

Mr James Patrick Megee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-01-20
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
1 Sheffield Road, Southborough, Tunbridge Wells, Kent, TN4 0PD, United Kingdom

Elizabeth Ann Mart

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
2020-07-29
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Sheffield Road, Southborough, Tunbridge Wells, Kent, TN4 0PD, United Kingdom

George Adam Mart

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
2020-07-29
Ceased on
2025-08-21
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Sheffield Road, Southborough, Tunbridge Wells, Kent, TN4 0PD, United Kingdom