CompaniesInTheUK

AIREFIBRE LTD

Company number 09415603 ·

Dissolved

1 active / 6 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Garry Beale

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-10
Ceased on
2020-03-01
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Springdale Farm, Longdown, Exeter, EX6 7SD, England

Mrs Susan Evans

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
  • Has significant influence or control as a member of a firm
Notified on
2019-09-10
Ceased on
2020-03-01
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
Springdale Farm, Longdown, Exeter, EX6 7SD, England

Redraw Internet Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-12
Ceased on
2019-09-10
Correspondence address
Springdale Farm, Longdown, Exeter, EX6 7SD, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07099840
Country registered
England

Mr Leigh Anthony Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-01
Ceased on
2019-07-12
Date of birth
December 1973
Nationality
British
Country of residence
Wales
Correspondence address
Lake Forest House, Forest Road, Ilford, IG6 3HJ, England

Virizion Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-01
Ceased on
2019-07-12
Correspondence address
1717, Pennsylvania Avenue Nw, Suite 1025, Washington, Dc 20006, United States
Legal form
Llc

Mr Michael Bernard Rennison

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-30
Ceased on
2017-02-01
Date of birth
December 1954
Nationality
British
Country of residence
Wales
Correspondence address
5, West Court, Enterprise Road, Maidstone, Kent, ME15 8JD, England