AIRE GLOBAL GROUP LIMITED

Company number 11254539 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jonathan Paul Milner

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
  • Right to appoint and remove directors
Notified on
2018-03-15
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
The Fold, 28 Dock Street, Leeds, LS10 1JF, England

Patrick Mcgurk

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-23
Ceased on
2023-03-17
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

Mr Steven Craig Wood

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
2018-03-15
Ceased on
2021-12-23
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

Fd Secretarial Ltd

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
2018-03-14
Ceased on
2018-03-15
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England