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Companies/13441606

Avie Ai 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

1 without an end date · 2 ceased
Holland & Barrett International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 126007203
Show 2 ceased records
CL
Mr Charles Renwick LeggateIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-07 · Ceased 2023-03-30

Source record 125228884
CL
Mr Christopher Maxim Edward Karl LoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-07 · Ceased 2023-03-30

Source record 125228894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
NA
Nicholas AllenCurrent director
Appointed 2023-04-30 · 3 yrs · Cfo
+4 others
MS
Matthew SmithCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+20 others
Show 2 historical appointments
CL
Charles LeggateResigned director
Resigned 2021-06-07 · 1 yr · Director
CL
Christopher LoganResigned director
Resigned 2021-06-07 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active