AIRE PRO LTD
Company number 11240010 · Monitor this company
2 active / 5 ceased · persons with significant control
Aire Global Group Limited
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
- 2021-10-21
- Correspondence address
- Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England
- Legal form
- Limited
Shortgrass (Uk) Limited
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
- 2019-03-11
- Correspondence address
- 4, Club Lane, Rodley, Leeds, LS13 1JG, England
- Legal form
- Private Company Limited By Shares
Shortgrass (Uk) Limited
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
- 2019-03-11
- Ceased on
- 2021-10-21
- Correspondence address
- 4, Club Lane, Rodley, Leeds, LS13 1JG, England
- Legal form
- Private Company Limited By Shares
Mr Alan Brocklehurst
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
- 2018-12-06
- Ceased on
- 2021-10-21
- Date of birth
- February 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Dock Street, Leeds, LS10 1JF, England
Mr Steven Craig Wood
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
- 2018-03-12
- Ceased on
- 2019-03-11
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, Dock Street, Leeds, LS10 1JF, England
Mr Jonathan Paul Milner
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
- 2018-03-12
- Ceased on
- 2019-03-11
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Dock Street, Leeds, LS10 1JF, England
Fd Secretarial 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
- 2018-03-07
- Ceased on
- 2018-03-12
- 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