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AIRWAIR LIMITED

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Company·GB·oo:GB-COH-02223631
JSON / MCP View network
Status
active
Incorporated
1988-02-23
Legal form
ltd
Activity
74990
Registered office
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

AIRWAIR LIMITED is a ltd registered in GB, incorporated 1988-02-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DR MARTENS AIRWAIR GROUP LIMITEDbeneficial owner 87.5%→AIRWAIR LIMITED
  2. 2AMPDEBTCO LIMITEDbeneficial owner 100%→DR MARTENS AIRWAIR GROUP LIMITED
  3. 2Doc Bidco Limitedbeneficial owner 87.5%→DR MARTENS AIRWAIR GROUP LIMITED
  4. 2AMPDEBTCO LIMITEDbeneficial owner 87.5%→DR MARTENS AIRWAIR GROUP LIMITED
  5. 3DR. MARTENS PLCbeneficial owner 100%→AMPDEBTCO LIMITED
  6. 3Doc Debtco Limitedbeneficial owner 87.5%→AMPDEBTCO LIMITED
  7. 3DR. MARTENS PLCbeneficial owner 87.5%→AMPDEBTCO LIMITED
  8. 3Doc Topco Limitedbeneficial owner 87.5%→AMPDEBTCO LIMITED
  9. 3Doc Midco Limitedbeneficial owner 87.5%→Doc Bidco Limited
  10. 4Mr Henrik Holmarkbeneficial owner 37.5%→Doc Topco Limited
  11. 4Mr Stephen Matthew Murraybeneficial owner 37.5%→Doc Topco Limited
  12. 4AMPDEBTCO LIMITEDbeneficial owner 87.5%→Doc Midco Limited
  13. 4Doc Topco Limitedbeneficial owner 87.5%→Doc Debtco Limited

Company profile· live · Companies House

Company no.
02223631
Status
active
Type
ltd
Incorporated
1988-02-23
Registered office
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
SIC
74990
Officers · 2 active
  • BEE, Richard James
    director · British · appt 2024-09-20
  • ROLLING, Paul
    director · British · appt 2024-03-26
  • DARNELL, Mark Geoffrey(resigned)
    secretary · British
  • JOHNSON, William Norman Godfrey(resigned)
    secretary · British · appt 2001-05-01
  • JOHNSTONE, Howard Mills(resigned)
    secretary · British · appt 1993-12-13
  • PRISM COSEC LIMITED(resigned)
    corporate secretary · appt 2018-08-20
  • SLC REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2004-04-05
  • AUSTIN, Clive Jonathan(resigned)
    director · British · appt 1994-09-01
  • BENADY, Ruth(resigned)
    director · British · appt 2024-03-26
  • BERENDSEN, Martin Wilhelmus Antonius(resigned)
    director · Dutch · appt 1997-04-01
  • COLES, Ronald Jeffrey(resigned)
    director · British
  • DARNELL, Mark Geoffrey(resigned)
    director · British
Beneficial owners · PSC · 1 current

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