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Companies/10931332

Airpoint Holdings Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Bankvale LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-01 · No cessation recorded

Source record 140968715
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-01 · No cessation recorded

Source record 139541019
Show 2 ceased records
AM
Mr Adam MarlowIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-16 · Ceased 2022-05-01

Source record 148046236
AW
Mr Andrew WhyteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-24 · Ceased 2021-08-24

Source record 144596027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
AW
Andrew WhyteCurrent director
Appointed 2017-08-24 · 9 yrs · Director
+3 others
Show 1 historical appointment
AM
Adam MarlowResigned director
Resigned 2017-08-24 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active