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AERIANDI LIMITED
Person with Significant Control

AERIANDI LIMITED: Person with Significant Control

    • Overview

    Company NameAERIANDI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04414335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AERIANDI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dubber Uk Holdings Limited
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    		Dec 22, 2020
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number13068311
    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.
    140 High Street
    HA8 7LW Edware
    Russell House
    Middlesex
    		Aug 06, 2019
    140 High Street
    HA8 7LW Edware
    Russell House
    Middlesex
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number10271364
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Adam Bryars
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Apr 12, 2016
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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