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AIRPETS LIMITED

Company number 00880497

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Samantha Powell Active

Correspondence address
Spout Lane North, Stanwell Moor, Staines-Upon-Thames, England, TW19 6BW
Notified on
1 January 2020
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Barbara Lewis Active

Correspondence address
Spout Lane North, Stanwell Moor, Staines-Upon-Thames, England, TW19 6BW
Notified on
1 January 2020
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jack Snelling Active

Correspondence address
Spout Lane North, Stanwell Moor, Staines, Middlesex , TW19 6BW
Notified on
31 March 2018
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Hugo John Oscar Lewis Active

Correspondence address
Spout Lane North, Stanwell Moor, Staines, Middlesex , TW19 6BW
Notified on
31 March 2018
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Max John Levell Ceased

Correspondence address
Spout Lane North, Stanwell Moor, Staines, Middlesex , TW19 6BW
Notified on
31 March 2018
Ceased on
15 August 2019
Date of birth
March 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Andrea Jane Levell Ceased

Correspondence address
Spout Lane North, Stanwell Moor, Staines, Middlesex , TW19 6BW
Notified on
6 April 2016
Ceased on
31 March 2018
Date of birth
January 1948
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control