AIR ARENA HOLDINGS LIMITED

Company number 10828268

1 active person with significant control / 0 active statements

Mr Ryan David Noyes (Active)

• Correspondence address: Head Office, 167c High Street, Rochester, Kent, ME2 4TH
• Notified on: 17 January 2022
• Date of birth: April 1990
• 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

Miss Olivia Chambers (Ceased)

• Correspondence address: Head Office, 167c High Street, Rochester, Kent, ME2 4TH
• Notified on: 1 August 2021
• Ceased on: 17 January 2022
• Date of birth: April 1992
• Nationality: Irish
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Ryan David Noyes (Ceased)

• Correspondence address: Head Office, 167c High Street, Rochester, Kent, ME2 4TH
• Notified on: 8 September 2020
• Ceased on: 22 June 2021
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stefan Cappella (Ceased)

• Correspondence address: Flat 3, 61 Massets Road, Horley, Surrey, England
• Notified on: 21 June 2017
• Ceased on: 8 September 2020
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%