AIRVERT LIMITED

Company number 02769542 ·

Active

2 active / 2 ceased · persons with significant control

Rema Tip Top Holdings Uk 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
2024-12-18
Correspondence address
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, LS11 5XS, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
06750854
Country registered
England

Pang (2005) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
29, Brunel Way, Thetford, Norfolk, IP24 1HP, England
Legal form
Limited Company
Place registered
Companies House, Cardiff
Registration number
05397789
Country registered
United Kingdom

Tyre Valve Specialists 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
2024-12-18
Ceased on
2024-12-18
Correspondence address
Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, LS11 5XS, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
01281376
Country registered
England

Pang (2005) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-12-18
Correspondence address
29, Brunel Way, Thetford, Norfolk, IP24 1HP, England
Legal form
Limited Company
Place registered
Companies House, Cardiff
Registration number
05397789
Country registered
United Kingdom