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AIRHOP GERMANY HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11767801
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Darren Roy Hedgesbeneficial owner 50%→AIRHOP GERMANY HOLDINGS LIMITED
  2. 1GOLD ROUND LIMITEDbeneficial owner→AIRHOP GERMANY HOLDINGS LIMITED
  3. 1Ms Susanna Kim Ratcliffebeneficial owner 75%→AIRHOP GERMANY HOLDINGS LIMITED
  4. 2RCAPITAL NOMINEES LIMITEDbeneficial owner 100%→GOLD ROUND LIMITED
  5. 2Mr Jamie Christopher Constablebeneficial owner 100%→GOLD ROUND LIMITED
  6. 3Mr Jamie Christopher Constablebeneficial owner 100%→RCAPITAL NOMINEES LIMITED
  7. 3Mr Peter Martin Wardbeneficial owner 50%→RCAPITAL NOMINEES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11767801
Status
active
Type
ltd
Incorporated
2019-01-15
Registered office
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
SIC
99999
Officers · 3 active
  • COSSEY COSEC SERVICES LIMITED
    corporate secretary · appt 2023-01-25
  • HEDGES, Darren Roy
    director · British · appt 2019-01-15
  • GOLD ROUND LIMITED
    corporate director · appt 2019-02-06
  • RJP SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2019-02-06
  • AIRHOP GERMANY LIMITED(resigned)
    corporate director · appt 2019-02-06