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AIRWEB URBANTHINGS LIMITED
Person with Significant Control

AIRWEB URBANTHINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAIRWEB URBANTHINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14144513
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIRWEB URBANTHINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park House
    16/18 Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor,
    United Kingdom
    		Nov 20, 2023
    Park House
    16/18 Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor,
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14888407
    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.
    Paragon Id Sa
    Avenue Maurice Donat
    06250 Mougins
    1198
    France
    		May 31, 2022
    Avenue Maurice Donat
    06250 Mougins
    1198
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrance (Code De Commerce)
    Place RegisteredCannes
    Registration Number413 967 159
    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.

    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