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AIRWAIR (1996) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1996-07-01
Legal form
ltd
Activity
70100
Registered office
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

AIRWAIR (1996) LIMITED is a ltd registered in GB, incorporated 1996-07-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AIRWAIR LIMITEDbeneficial owner 100%→AIRWAIR (1996) LIMITED
  2. 1AIRWAIR LIMITEDbeneficial owner 87.5%→AIRWAIR (1996) LIMITED
  3. 2DR MARTENS AIRWAIR GROUP LIMITEDbeneficial owner 87.5%→AIRWAIR LIMITED
  4. 3AMPDEBTCO LIMITEDbeneficial owner 100%→DR MARTENS AIRWAIR GROUP LIMITED
  5. 3Doc Bidco Limitedbeneficial owner 87.5%→DR MARTENS AIRWAIR GROUP LIMITED
  6. 3AMPDEBTCO LIMITEDbeneficial owner 87.5%→DR MARTENS AIRWAIR GROUP LIMITED
  7. 4DR. MARTENS PLCbeneficial owner 100%→AMPDEBTCO LIMITED
  8. 4Doc Debtco Limitedbeneficial owner 87.5%→AMPDEBTCO LIMITED
  9. 4DR. MARTENS PLCbeneficial owner 87.5%→AMPDEBTCO LIMITED
  10. 4Doc Topco Limitedbeneficial owner 87.5%→AMPDEBTCO LIMITED
  11. 4Doc Midco Limitedbeneficial owner 87.5%→Doc Bidco Limited
  12. 5Mr Henrik Holmarkbeneficial owner 37.5%→Doc Topco Limited
  13. 5Mr Stephen Matthew Murraybeneficial owner 37.5%→Doc Topco Limited
  14. 5DR. MARTENS PLCbeneficial owner 87.5%→Doc Topco Limited
  15. 5AMPDEBTCO LIMITEDbeneficial owner 87.5%→Doc Midco Limited
  16. 5Doc Topco Limitedbeneficial owner 87.5%→Doc Debtco Limited

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03218787
Status
active
Type
ltd
Incorporated
1996-07-01
Registered office
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
SIC
70100
Officers · 3 active
  • BELLAU, Katherine
    secretary · appt 2025-01-06
  • NWOKORIE, Onyeije Ogueri
    director · British,American · appt 2025-01-06
  • WILSON, Giles Robert Bryant
    director · British · appt 2024-07-01
  • JOHNSON, William Norman Godfrey(resigned)
    secretary · British · appt 2001-05-01
  • JOHNSTONE, Howard Mills(resigned)
    secretary · British · appt 1996-08-12
  • PHILSEC LIMITED(resigned)
    corporate nominee secretary · appt 1996-07-01
  • PRISM COSEC LIMITED(resigned)
    corporate secretary · appt 2018-08-20
  • SLC REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2004-04-05
  • DUFF, John Hamilton(resigned)
    director · British · appt 1996-08-12
  • DUFFY, Francis Michael(resigned)
    director · British · appt 1999-09-30
  • GRIGGS, Stephen William(resigned)
    director · British · appt 1996-08-12
  • HOLMARK, Henrik(resigned)
    director · Danish · appt 2014-12-03
Beneficial owners · PSC · 1 current
  • ■
    Airwair Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AIRWAIR (1996) LIMITED. Notes are community-contributed leads, not verified facts.

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