---
title: "AIR DESIGN SYSTEMS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d512454c-9f83-55ad-9bf2-4c702dbcb436
json: https://whiteintel.dev/api/public/dossier/d512454c-9f83-55ad-9bf2-4c702dbcb436
identifier: oo:GB-COH-11296594
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11296594`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d512454c-9f83-55ad-9bf2-4c702dbcb436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d512454c-9f83-55ad-9bf2-4c702dbcb436  

## Ownership & control

### Owners / controllers

- **MUCKLE DIRECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ef84722-7924-51e5-874e-c8f1e7919a69
- **Mr Adam Clare** (beneficial owner) — 100% — https://whiteintel.dev/entity/08025931-5268-5f8c-baa9-ac0d8f2b2883
- **Mrs Susan Amy Clare** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ea6d882-0c03-51f8-96bb-c3fe3069c77f
- **Muckle Director Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888
- **Mr Adam Clare** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29709e2a-38c1-4ab0-afae-2ab9b88eec77
- **Mrs Susan Amy Clare** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61bc94ce-50c0-418e-8917-dd0ce332d224

### Holdings / subsidiaries

- **AIR DESIGN SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/318e20dc-850e-5124-854c-a65e0806d5a8
- **AIR DESIGN SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/318e20dc-850e-5124-854c-a65e0806d5a8

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11296594`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-06
- **Registered office:** E15 Willow Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0RU, England
- **SIC:** 64209

### Officers

- CLARE, Susan Amy — secretary · appointed 2018-07-02
- CLARE, Adam — director · British · appointed 2018-06-22
- [MUCKLE SECRETARY LIMITED](https://whiteintel.dev/entity/32becbed-b800-4870-83af-f0289ba25157) — corporate secretary · appointed 2018-04-06 · resigned 2018-06-22
- CLARE, Susan Amy — director · British · appointed 2018-06-22 · resigned 2018-07-02
- DAVISON, Andrew John — director · British · appointed 2018-04-06 · resigned 2018-06-22

### Beneficial owners (Persons with Significant Control)

- Mr Adam Clare — 75–100% shares · individual PSC · England — since 2018-06-22
- Mrs Susan Amy Clare — 25–50% shares · individual PSC · United Kingdom — ceased 2018-07-02
- [Muckle Director Limited](https://whiteintel.dev/entity/a0410350-d3ed-4f13-bd2f-b06d87a39888) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11296594
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11296594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIR DESIGN SYSTEMS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/d512454c-9f83-55ad-9bf2-4c702dbcb436 · Structured JSON: https://whiteintel.dev/api/public/dossier/d512454c-9f83-55ad-9bf2-4c702dbcb436._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._