AIRSPRUNG GROUP PLC: Person with Significant Control

  • Overview

    Company NameAIRSPRUNG GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01277785
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIRSPRUNG GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portnard Limited
    Station Close
    EN6 1TL Potters Bar
    Unicorn House
    England
    Dec 14, 2021
    Station Close
    EN6 1TL Potters Bar
    Unicorn House
    England
    No
    Legal FormLimited
    Country RegisteredJersey
    Legal AuthorityGuernsey
    Place RegisteredJersey
    Registration Number12672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Antonio Lisanti
    Canal Road
    Trowbridge
    BA14 8RQ Wilts
    Jul 14, 2016
    Canal Road
    Trowbridge
    BA14 8RQ Wilts
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Stewart Perloff
    Canal Road
    Trowbridge
    BA14 8RQ Wilts
    Apr 06, 2016
    Canal Road
    Trowbridge
    BA14 8RQ Wilts
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0