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AIRE VALLEY MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-05749223
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AIRE VALLEY MANAGEMENT COMPANY LIMITEDbeneficial owner 75%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  2. 1EMERALD PUBLISHING LIMITEDbeneficial owner 75%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  3. 1VT INVESTMENT GROUP LIMITEDbeneficial owner 75%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  4. 1Mr Vikesh Tailorbeneficial owner 75%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  5. 1AIRE VALLEY MANAGEMENT COMPANY LIMITEDbeneficial owner 100%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  6. 1Emerald Publishing Limitedbeneficial owner 62.5%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  7. 1Proparty Developments Limitedbeneficial owner 87.5%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  8. 1Mr Vikesh Tailorbeneficial owner 62.5%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  9. 1VT INVESTMENT GROUP LIMITEDbeneficial owner 62.5%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  10. 1Emerald Publishing Limtedbeneficial owner 62.5%→AIRE VALLEY MANAGEMENT COMPANY LIMITED
  11. 2EMERALD GROUP HOLDINGS LIMITEDbeneficial owner 100%→EMERALD PUBLISHING LIMITED
  12. 2Emerald Group Holdings Limitedbeneficial owner 87.5%→EMERALD PUBLISHING LIMITED
  13. 2Mr Vikesh Tailorbeneficial owner 100%→VT INVESTMENT GROUP LIMITED
  14. 2Mr Vikesh Tailorbeneficial owner 87.5%→VT INVESTMENT GROUP LIMITED
  15. 3Ms Karen Noelle Fojtbeneficial owner→EMERALD GROUP HOLDINGS LIMITED
  16. 3Mr Martin James Hasynbeneficial owner→EMERALD GROUP HOLDINGS LIMITED
  17. 3Mr Peter George Meredithbeneficial owner→EMERALD GROUP HOLDINGS LIMITED
  18. 3Mr Timothy Harvey Ratcliffebeneficial owner→EMERALD GROUP HOLDINGS LIMITED
  19. 3EMERALD UK HOLDCO LIMITEDbeneficial owner 100%→EMERALD GROUP HOLDINGS LIMITED
  20. 3Mr Martin James Hasynbeneficial owner→EMERALD GROUP HOLDINGS LIMITED
  21. 3EMERALD UK HOLDCO LIMITEDbeneficial owner 87.5%→EMERALD GROUP HOLDINGS LIMITED
  22. 3Dr Keith Howardbeneficial owner 37.5%→EMERALD GROUP HOLDINGS LIMITED
  23. 4Andrew Synderbeneficial owner 100%→EMERALD UK HOLDCO LIMITED

Company profile· live · Companies House

Company no.
05749223
Status
active
Type
ltd
Incorporated
2006-03-20
Registered office
Howard House Aire Valley Park, Dowley Gap Lane, Bingley, West Yorkshire, BD16 1WA, United Kingdom
SIC
98000
Officers · 3 active
  • SLADDIN, David Mark
    secretary · appt 2023-07-04
  • SLADDIN, David Mark
    director · British · appt 2023-07-04
  • TAILOR, Vikesh
    director · English · appt 2023-07-04
  • HIRST, David Michael Thornton(resigned)
    secretary · British · appt 2006-03-20
  • ROBINSON, Kathryn(resigned)
    secretary · British · appt 2014-12-22
  • SPENCER, Linda Elaine(resigned)
    secretary · United Kingdom · appt 2006-06-07
  • TREGENZA, Emma Jane(resigned)
    secretary · appt 2016-07-06
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-03-20
  • BROWN-KENNA, John Anthony(resigned)
    director · British · appt 2014-12-22
  • COX, Simon Guy(resigned)
    director · British · appt 2014-12-22
  • HALTON, Gordon Gerrard(resigned)
    director · British · appt 2006-03-20
  • HIRST, David Michael Thornton(resigned)
    director · British · appt 2006-03-20
Beneficial owners · PSC · 1 current

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