ARENDAIR LTD

Company number 11120125 ·

Active

3 active / 3 ceased · persons with significant control

Mr. Fabien Jenny

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
2026-08-05
Date of birth
August 1996
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Flat 5, 17 Saxon Close, Surbiton, Surrey, KT6 6BP, England

Mrs Anais Jenny

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
2018-07-07
Date of birth
September 2002
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Flat 5, 17 Saxon Close, Surbiton, Surrey, KT6 6BP, England

Mr Jerome Jenny

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
2018-06-07
Date of birth
April 1994
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Flat 5, 17 Saxon Close, Surbiton, Surrey, KT6 6BP, England

Mr. Fabien Jenny

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
2026-08-05
Ceased on
2026-08-05
Date of birth
August 1996
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Flat 5, 17 Saxon Close, Surbiton, Surrey, KT6 6BP, England

Mr Fabien Jenny

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
2018-06-07
Ceased on
2026-08-05
Date of birth
August 1996
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Flat 5, 17 Saxon Close, Surbiton, Surrey, KT6 6BP, England

Mr. Samuel Jenny

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-20
Ceased on
2018-07-07
Date of birth
March 1964
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom