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AIRBAND LIMITED

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Company·GB·oo:GB-COH-07542479
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert Andrew Redmond Peelbeneficial owner 50%→AIRBAND LIMITED
  2. 1AIRBAND COMMUNITY INTERNET LIMITEDbeneficial owner 100%→AIRBAND LIMITED
  3. 2COTTON BIDCO LIMITEDbeneficial owner 75%→AIRBAND COMMUNITY INTERNET LIMITED
  4. 2Mr Redmond Peelbeneficial owner 50%→AIRBAND COMMUNITY INTERNET LIMITED
  5. 2Mrs Miranda Jane Peelbeneficial owner 50%→AIRBAND COMMUNITY INTERNET LIMITED
  6. 2NDIF INVESTMENTS (ABC) LIMITEDbeneficial owner 50%→AIRBAND COMMUNITY INTERNET LIMITED
  7. 2AIRBAND TOPCO LIMITEDbeneficial owner 100%→AIRBAND COMMUNITY INTERNET LIMITED
  8. 3NDIF INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→NDIF INVESTMENTS (ABC) LIMITED
  9. 3Mr Hugh Luke Blaneybeneficial owner 100%→NDIF INVESTMENTS (ABC) LIMITED
  10. 3NDIF INVESTMENTS (ABC) LIMITEDbeneficial owner 50%→AIRBAND TOPCO LIMITED
  11. 3COTTON BIDCO LIMITEDbeneficial owner 75%→AIRBAND TOPCO LIMITED
  12. 3COTTON TOPCO LIMITEDbeneficial owner 100%→COTTON BIDCO LIMITED
  13. 4AMBER DIGITAL GP LTDbeneficial owner 100%→NDIF INVESTMENTS HOLDINGS LIMITED
  14. 5AMBER INFRASTRUCTURE GROUP LIMITEDbeneficial owner 100%→AMBER DIGITAL GP LTD
  15. 6AMBER INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner 100%→AMBER INFRASTRUCTURE GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07542479
Status
active
Type
ltd
Incorporated
2011-02-25
Registered office
105 Pointon Way, Hampton Lovett, Droitwich, Worcestershire, WR9 0LW, England
SIC
61200
Officers · 4 active
  • ANDERSON, Alexander Scott
    director · British · appt 2021-06-08
  • FINNEGAN, Jarlath Martin
    director · Irish · appt 2026-04-25
  • HELMSLEY, Dominic James
    director · British · appt 2021-06-08
  • STRICKLAND, Paula Joyce
    director · British · appt 2026-05-05
  • HOGG, Christopher Charles(resigned)
    director · British · appt 2021-06-08
  • KRIEK, Jeffrey(resigned)
    director · Dutch · appt 2021-06-08
  • LAWRENCE, Philip James(resigned)
    director · British · appt 2021-06-08
  • PEEL, Miranda Jane(resigned)
    director · British · appt 2016-02-08
  • PEEL, Robert Andrew Redmond(resigned)
    director · British · appt 2011-02-25
  • RAHMAN, Kashif(resigned)
    director · British · appt 2024-04-22
  • STONE, Alexander Nicholas(resigned)
    director · British · appt 2025-04-11
  • TERRY, Benjamin James(resigned)
    director · British · appt 2021-06-08