CompaniesInTheUK

AVIE AI LTD

Company number 13441606 ·

Dissolved

1 active / 2 ceased · persons with significant control

Holland & Barrett International 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
2023-03-30
Correspondence address
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04515115
Country registered
England

Mr Charles Renwick Leggate

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
Notified on
2021-06-07
Ceased on
2023-03-30
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
23, Finlay Street, London, SW6 6HE, England

Mr Christopher Maxim Edward Karl Logan

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
Notified on
2021-06-07
Ceased on
2023-03-30
Date of birth
February 1997
Nationality
British
Country of residence
England
Correspondence address
23, Finlay Street, London, SW6 6HE, England