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Companies/10706264

Airnow Limited

Activities of other holding companies n.e.c. · London

Voluntary arrangementUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
PM
Mr Philip Paul MarcellaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-03 · Ceased 2018-12-21

Source record 174202148
WB
Mr William Thomas BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-03 · Ceased 2017-09-05

Source record 174202150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PW
Paul WuCurrent director
Appointed 2019-12-17 · 6 yrs · Director
IB
Inman BreauxCurrent director
Appointed 2019-12-17 · 6 yrs · Director
CorpD A Secretarial Services LimitedCurrent secretary
Appointed 2018-04-30 · 8 yrs
+269 others
PM
Philip MarcellaCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+13 others
Show 11 historical appointments
LB
Linda BealResigned director
Resigned 2021-04-13 · 1 yr · Company Director
JE
James EgglestonResigned director
Resigned 2021-04-13 · 2 yrs · Company Director
SK
Stefans KeissResigned director
Resigned 2019-12-17 · Director
CH
Colin HutchinsonResigned director
Resigned 2019-12-17 · Accountant
AB
Andrew BushbyResigned director
Resigned 2018-09-26 · 1 yr · Non-Executive Director Appscatter
WB
William BoothResigned secretary
Resigned 2017-06-21
MB
Michael BuchenResigned director
Resigned 2017-06-21 · 1 yr · Director
JH
Jason HillResigned director
Resigned 2017-06-21 · 2 yrs · Director
CC
Clive CarverResigned director
Resigned 2017-06-21 · 5 yrs · Director
MK
Manish KotechaResigned director
Resigned 2017-06-21 · 1 yr · Director
WB
William BoothResigned director
Resigned 2017-04-03 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active