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CROSSFLIGHT HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-11-30
Legal form
ltd
Activity
99999
Registered office
Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

CROSSFLIGHT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-11-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ben Morganbeneficial owner 50%→CROSSFLIGHT HOLDINGS LIMITED
  2. 1CROSSFLIGHT GROUP HOLDINGS LIMITEDbeneficial owner 100%→CROSSFLIGHT HOLDINGS LIMITED
  3. 1MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→CROSSFLIGHT HOLDINGS LIMITED
  4. 1Ms Suzanne Darlingtonbeneficial owner 50%→CROSSFLIGHT HOLDINGS LIMITED
  5. 1Ms Suzanne Darlingtonbeneficial owner→CROSSFLIGHT HOLDINGS LIMITED
  6. 1Muckle Director Limitedbeneficial owner 87.5%→CROSSFLIGHT HOLDINGS LIMITED
  7. 1Mr Ben Morganbeneficial owner→CROSSFLIGHT HOLDINGS LIMITED
  8. 1CROSSFLIGHT GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→CROSSFLIGHT HOLDINGS LIMITED
  9. 1Eleanor Jean Barnesbeneficial owner 62.5%→CROSSFLIGHT HOLDINGS LIMITED
  10. 2MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→CROSSFLIGHT GROUP HOLDINGS LIMITED
  11. 2Eleanor Jean Barnesbeneficial owner 75%→CROSSFLIGHT GROUP HOLDINGS LIMITED
  12. 2Mr Ben Morganbeneficial owner 100%→CROSSFLIGHT GROUP HOLDINGS LIMITED
  13. 2AMWORLD UK LIMITEDbeneficial owner 87.5%→CROSSFLIGHT GROUP HOLDINGS LIMITED
  14. 2Eleanor Jean Barnesbeneficial owner 62.5%→CROSSFLIGHT GROUP HOLDINGS LIMITED
  15. 2Muckle Director Limitedbeneficial owner 87.5%→CROSSFLIGHT GROUP HOLDINGS LIMITED
  16. 2Mr Ben Morganbeneficial owner 87.5%→CROSSFLIGHT GROUP HOLDINGS LIMITED
  17. 2MUCKLE LLPbeneficial owner 87.5%→MUCKLE DIRECTOR LIMITED
  18. 3Mr David Benedict Rustombeneficial owner 75%→AMWORLD UK LIMITED
  19. 3AMWORLD HOLDINGS LIMITEDbeneficial owner 100%→AMWORLD UK LIMITED
  20. 3Mr David Benedict Rustombeneficial owner 62.5%→AMWORLD UK LIMITED
  21. 3AMWORLD HOLDINGS LIMITEDbeneficial owner 87.5%→AMWORLD UK LIMITED
  22. 4Mr David Benedict Rustombeneficial owner 50%→AMWORLD HOLDINGS LIMITED
  23. 4Mr Justin Saul Walkerbeneficial owner 50%→AMWORLD HOLDINGS LIMITED
  24. 4AMWORLD BIDCO LIMITEDbeneficial owner 100%→AMWORLD HOLDINGS LIMITED
  25. 4Mr Justin Saul Walkerbeneficial owner 37.5%→AMWORLD HOLDINGS LIMITED
  26. 4Mr David Benedict Rustombeneficial owner 37.5%→AMWORLD HOLDINGS LIMITED
  27. 4AMWORLD BIDCO LIMITEDbeneficial owner 87.5%→AMWORLD HOLDINGS LIMITED
  28. 5Mr Robert Joseph Gallagherbeneficial owner 75%→AMWORLD BIDCO LIMITED
  29. 5Mr Robert Joseph Gallagherbeneficial owner 87.5%→AMWORLD BIDCO LIMITED
  30. 5FORESIGHT REGIONAL INVESTMENT II LPbeneficial owner 87.5%→AMWORLD BIDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
13049543
Status
active
Type
ltd
Incorporated
2020-11-30
Registered office
Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom
SIC
99999
Officers · 3 active
  • BOLTON, Ian
    director · English · appt 2026-04-04
  • CATCHPOOL, Alan
    director · British · appt 2026-04-04
  • WALKER, Justin Saul
    director · British · appt 2026-04-04
  • MUCKLE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2020-11-30
  • BARNES, Eleanor Jean(resigned)
    director · British · appt 2021-03-02
  • DARLINGTON, Steven(resigned)
    director · British · appt 2021-12-22
  • DARLINGTON, Suzanne(resigned)
    director · British · appt 2021-03-02
  • DAVISON, Andrew John(resigned)
    director · British · appt 2020-11-30
  • MORGAN, Ben(resigned)
    director · British · appt 2021-02-16
  • MORGAN, Gemma Louise(resigned)
    director · British · appt 2021-12-22
  • STOUGHTON, Phiona Rosemary(resigned)
    director · British · appt 2021-03-02
  • STOUGHTON, Richard Milne(resigned)
    director · British · appt 2021-03-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CROSSFLIGHT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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