AITMA LIMITED

Company number 11142354

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 February 2023

Aspire Bidco Limited (Ceased)

• Correspondence address: 3rd Floor, 37 Esplanade, St Helier, Jersey, JE1 1AD
• Notified on: 30 September 2022
• Ceased on: 30 September 2022
• Governing law: Island Of Jersey
• Legal form: Private Company
• Place registered: Jersey Financial Services Commission Register
• Registration number: 137611
• Incorporated in: Jersey
• 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

Morningside Holdings Ltd (Ceased)

• Correspondence address: Morningside House Unit C, Harcourt Way, Leicester, Leicestershire, United Kingdom, LE19 1WP
• Notified on: 6 January 2020
• Ceased on: 30 September 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09917677
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Danesh Vinodkumar Gadhia (Ceased)

• Correspondence address: Morningside House, Unit C, Harcourt Way, Leicester, Leicestershire, LE19 1WP
• Notified on: 20 February 2018
• Ceased on: 6 January 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sonal Danesh Gadhia (Ceased)

• Correspondence address: Morningside House, Unit C, Harcourt Way, Leicester, Leicestershire, LE19 1WP
• Notified on: 20 February 2018
• Ceased on: 10 January 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Mira Gadhia (Ceased)

• Correspondence address: Morningside House, Unit C, Harcourt Way, Leicester, Leicestershire, LE19 1WP
• Notified on: 20 February 2018
• Ceased on: 10 January 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Morningside Holdings Limited (Ceased)

• Correspondence address: The Oval, 57 New Walk, Leicester, England, LE1 7EA
• Notified on: 20 February 2018
• Ceased on: 10 January 2019
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House, England
• Registration number: 09917677
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sanjay Kishan Gadhia (Ceased)

• Correspondence address: Morningside House, Unit C, Harcourt Way, Leicester, Leicestershire, LE19 1WP
• Notified on: 10 January 2018
• Ceased on: 6 January 2020
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 30 September 2022
• Withdrawn on: 6 February 2023