CLEAN AIR MILES LIMITED

Company number 11259636

2 active persons with significant control / 0 active statements

John Richard Burton (Active)

• Correspondence address: 3 Roslin Road, London, England, W3 8DH
• Notified on: 3 July 2023
• Date of birth: December 1955
• 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 voting rights - More than 25% but not more than 50%

Mr James Fitzgerald (Active)

• Correspondence address: 3 Roslin Road, London, England, W3 8DH
• Notified on: 3 July 2023
• Date of birth: April 1967
• 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 voting rights - More than 25% but not more than 50%

Speafi Limited (Ceased)

• Correspondence address: 1 London Street, Reading, Berkshire, United Kingdom, RG1 4PN
• Notified on: 16 March 2018
• Ceased on: 3 July 2023
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 4299511
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more