ARTERI HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameARTERI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04145273
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARTERI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aep V Investment General Partner Llp
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    Aug 20, 2025
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc447594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Air It Group Limited
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    Mar 02, 2021
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Registry
    Registration Number05543898
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason Foord
    Headcorn
    TN27 9EW Ashford
    12 Old Hall Park
    Kent
    England
    Apr 07, 2016
    Headcorn
    TN27 9EW Ashford
    12 Old Hall Park
    Kent
    England
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Nicolette Foord
    Headcorn
    TN27 9EW Ashford
    12 Old Hall Park
    Kent
    England
    Apr 07, 2016
    Headcorn
    TN27 9EW Ashford
    12 Old Hall Park
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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