AVIE AI LTD

Company number 13441606

1 person with significant control / 0 statements

Holland & Barrett International Limited

• Correspondence address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, England, CV10 7RH
• Notified on: 30 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04515115
• Incorporated in: England
• 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 Charles Renwick Leggate (Ceased)

• Correspondence address: 23 Finlay Street, London, England, SW6 6HE
• Notified on: 7 June 2021
• Ceased on: 30 March 2023
• Date of birth: December 1994
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher Maxim Edward Karl Logan (Ceased)

• Correspondence address: 23 Finlay Street, London, England, SW6 6HE
• Notified on: 7 June 2021
• Ceased on: 30 March 2023
• Date of birth: February 1997
• 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%
• Nature of control: Right to appoint or remove directors