AVIATHON LTD

Company number 10303893 ·

Active

1 active / 1 ceased · persons with significant control

Mr Tomasz Adam Merkel

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-29
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
133, Wards Wharf Approach, London, E16 2ER, England

Mr Mikolaj Jerzy Dobrucki

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-29
Ceased on
2019-04-22
Date of birth
July 1993
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
173, Barrier Point Road, London, E16 2SE, United Kingdom