AIRREADY LIMITED

Company number 10584719

2 active persons with significant control / 0 active statements

Mr Paul Ralph (Active)

• Correspondence address: Charlton Farm, Hemington, Faulkland, Radstock, England, BA3 5XS
• Notified on: 25 January 2024
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rebecca Kemp (Active)

• Correspondence address: Charlton Farm, Hemington, Faulkland, Radstock, England, BA3 5XS
• Notified on: 26 January 2017
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Deborah Goodchild (Ceased)

• Correspondence address: Rock Cottage, Rosemary Lane, Freshford, Bath, England, BA2 7UF
• Notified on: 26 January 2017
• Ceased on: 16 November 2020
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs. Sophie Houdret (Ceased)

• Correspondence address: Tower Barn, Lower South Wraxall, Bradford-On-Avon, United Kingdom, BA15 2RJ
• Notified on: 26 January 2017
• Ceased on: 1 September 2017
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm