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All Information about:
Name

Aire Global Group Limited
Address
The Fold
28 Dock Street
Leeds
LS10 1JF
VAT ID no VAT ID available
Company No. 11254539 Show on Companies House
Previous Names
  • Aire Global Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Milner, Jonathan Paul Status: Active Notified: 15/03/2018 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 14/03/2018 Ceased: 15/03/2018 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcgurk, Patrick Status: Ceased Notified: 23/12/2021 Ceased: 17/03/2023 Date of Birth: 06/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wood, Steven Craig Status: Ceased Notified: 15/03/2018 Ceased: 23/12/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lipp, Jack Leeds, England Status: Active Notified: 21/10/2021 Date of Birth: 07/1989 Occupation: Designer Role: Director Country of Residence: England Nationality: British
    Mcdermott, Miles Philip Leeds, England Status: Active Notified: 21/10/2021 Date of Birth: 06/1977 Occupation: Designer Role: Director Country of Residence: England Nationality: British
    Milner, Jonathan Paul Leeds, England Status: Active Notified: 15/03/2018 Date of Birth: 05/1976 Occupation: Designer Role: Director Country of Residence: England Nationality: British
    Wood, Steven Craig Northside Business Park, Leeds, England Status: Ceased Notified: 15/03/2018 Ceased: 20/12/2021 Occupation: Designer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Daena Global Limited Status: Active Notified: 21/10/2021 Companies House Number: 11581017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •