CompaniesInTheUK

CLEAN AIR MILES LIMITED

Company number 11259636 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Professor Alan Wyndham Braithwaite

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
Notified on
2025-07-15
Date of birth
August 1946
Nationality
British
Country of residence
England
Correspondence address
860-862, Garratt Lane, London, SW17 0NB, England

Speafi 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
Notified on
2018-03-16
Correspondence address
1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
4299511
Country registered
England And Wales

Mr James Fitzgerald

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
2023-07-03
Ceased on
2024-10-15
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Roslin Road, London, W3 8DH, England

John Richard Burton

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
2023-07-03
Ceased on
2025-07-14
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
860-862, Garratt Lane, London, SW17 0NB, England

Speafi 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
Notified on
2018-03-16
Ceased on
2023-07-03
Correspondence address
1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
4299511
Country registered
England And Wales