A dissolved GB company still carrying a resolved 15-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 11
- Beneficial owners
- 1
- UBO hops
- 15
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2006-11-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
Aero Sekur Limited is a ltd registered in GB, incorporated 2006-11-17 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Aero Sekur Limited
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06001506
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-11-17
- Registered office
- Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
- SIC
- 70100
- NICHOLSON, Mark Alansecretary · appt 2011-07-01
- BUTLER, Richard Markdirector · British · appt 2006-11-18
- CLARK, Dennis Lesliedirector · British · appt 2008-12-01
- ROSSIGNOLI, Silviodirector · Italian · appt 2006-11-18
- GIMSON, John Peter(resigned)secretary · British · appt 2006-11-18
- BRIGHTON SECRETARY LTD(resigned)corporate nominee secretary · appt 2006-11-17
- BORGHESI, Marco Sandro(resigned)director · Italian · appt 2013-09-09
- GIMSON, John Peter(resigned)director · British · appt 2006-11-18
- NICHOLSON, Mark Alan(resigned)director · British · appt 2011-07-01
- SILVESTRI, Stefano, Professor(resigned)director · Italian · appt 2009-08-01
- BRIGHTON DIRECTOR LTD(resigned)corporate nominee director · appt 2006-11-17
- ■Tosca Penta 1 Limited Partnership50–75% sharescorporate PSC · United Kingdom · since 2016-06-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Martin Brian Hughesbeneficial owner
- PENTA CAPITAL LLPbeneficial owner
- PENTA CAPITAL GP 3 LLPbeneficial owner
- Mr Martin Brian Hughesbeneficial owner