CompaniesInTheUK

BETHEAIR LTD

Company number 10889692 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Rapolas Visinskis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2019-09-20
Date of birth
April 1985
Nationality
Lithuanian
Country of residence
England
Correspondence address
138, Eden Grove, London, N7 8EF, England

Mr Arunas Malinauskas

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
2017-07-28
Ceased on
2019-08-30
Date of birth
July 1993
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
194b, Brick Lane, London, E1 6SA, United Kingdom

Mr Ajay Kumar

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
2017-07-28
Ceased on
2019-08-30
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
194b, Brick Lane, London, E1 6SA, United Kingdom

Mr Mantas Ubartas

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
2017-07-28
Ceased on
2019-09-20
Date of birth
September 1983
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
194b, Brick Lane, London, E1 6SA, United Kingdom