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AIRRADIO LIMITED
Person with Significant Control

AIRRADIO LIMITED: Person with Significant Control

    • Overview

    Company NameAIRRADIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06792964
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIRRADIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ttg Global Solutions Limited
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    United Kingdom
    		Sep 15, 2020
    Uttoxeter Old Road
    DE1 1NH Derby
    Field House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12700410
    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.
    Sapia Partners Llp
    Buckingham Palace Road
    SW1W 9SA London
    134
    England
    		Dec 24, 2019
    Buckingham Palace Road
    SW1W 9SA London
    134
    England
    		Yes
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredEngland And Wales
    Registration NumberOc354934
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gresham Llp
    Bishopsgate
    EC2M 3XD London
    1st Floor
    England
    		Apr 06, 2016
    Bishopsgate
    EC2M 3XD London
    1st Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration NumberOc302703
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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