IAIR AWARDS LIMITED: Person with Significant Control

  • Overview

    Company NameIAIR AWARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09482744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IAIR AWARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Mariagabriella Capozzi
    Commercial Street
    E1 6BD London
    Norvin House, 45/55
    England
    Jul 17, 2017
    Commercial Street
    E1 6BD London
    Norvin House, 45/55
    England
    Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs. Gergana Atanasova Ivanova
    33 Newman Street
    W1T 1PY London
    2nd Floor
    England
    Jul 17, 2017
    33 Newman Street
    W1T 1PY London
    2nd Floor
    England
    No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Caroline Luciana Yvonne Hulme
    Commercial Street
    E1 6BD London
    Norvin House, 45/55
    England
    Apr 30, 2016
    Commercial Street
    E1 6BD London
    Norvin House, 45/55
    England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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