VISTAIR GROUP LIMITED

Company number 09901511

1 active person with significant control / 0 active statements

290419 Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Notified on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Company
• 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 Ian Paul George Herbert (Ceased)

• Correspondence address: Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG
• Notified on: 6 April 2016
• Ceased on: 21 December 2023
• Date of birth: March 1963
• Nationality: British
• Country of residence: Bristol
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Synova Capital General Partner 3 Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 21 December 2023
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: Sc356706
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%