ALLPOINTS AIR AND OCEAN LTD

Company number 09898058

1 active person with significant control / 0 active statements

Mr Peter Capewell (Active)

• Correspondence address: 19a, Cross Street, Leamington Spa, Warwickshire, United Kingdom, CV32 4PX
• Notified on: 1 January 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Michael Rooke (Ceased)

• Correspondence address: Ivy Oak House, 710 Kenilworth Road, Balsall Common, Solihull, West Midlands, United Kingdom, CV7 7HD
• Notified on: 30 November 2016
• Ceased on: 1 January 2018
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Michael Rooke (Ceased)

• Correspondence address: Ivy Oak House, 710 Kenilworth Road, Balsall Common, Solihull, West Midlands, United Kingdom, CV7 7HD
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors