VERTEX AIR LTD

Company number 09495538 ·

Active

2 active / 4 ceased · persons with significant control

Vertex Access Group Ltd

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
2016-04-06
Correspondence address
39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07819042
Country registered
England

Vertex Access Group Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07819042
Country registered
England

Mr Sam Arthur Johnson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-03
Ceased on
2025-12-01
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
Vertex Access, Smeckley Wood Close, Chesterfield, Derbyshire, S41 9PZ, England

Mr Jonathan Paul Hawkridge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-10
Ceased on
2022-02-08
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
296, Sheffield Rd, Rotherham, S60 1DX, England

Mr Stuart Philip Martin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-08
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
296, Sheffield Rd, Rotherham, S60 1DX, England

Mr Sam Arthur Johnson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-08
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
296, Sheffield Rd, Rotherham, S60 1DX, England