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AIRWAY SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-03103799
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graham John Shennanbeneficial owner 100%→AIRWAY SOLUTIONS LIMITED
  2. 1LEESA HOLDINGS LIMITEDbeneficial owner 100%→AIRWAY SOLUTIONS LIMITED
  3. 1LEESA HOLDINGS LIMITEDbeneficial owner 87.5%→AIRWAY SOLUTIONS LIMITED
  4. 1Mr Graham John Shennanbeneficial owner 87.5%→AIRWAY SOLUTIONS LIMITED
  5. 2Miss Lisa Bearsleybeneficial owner 50%→LEESA HOLDINGS LIMITED
  6. 2Mr Lee Darbyshirebeneficial owner 50%→LEESA HOLDINGS LIMITED
  7. 2LOLLY INVESTMENTS LTDbeneficial owner 50%→LEESA HOLDINGS LIMITED
  8. 2LD&S INVESTMENTS LTDbeneficial owner 50%→LEESA HOLDINGS LIMITED
  9. 2LOLLY INVESTMENTS LTDbeneficial owner 37.5%→LEESA HOLDINGS LIMITED
  10. 2LD&S INVESTMENTS LTDbeneficial owner 37.5%→LEESA HOLDINGS LIMITED
  11. 3Miss Lisa Bearsleybeneficial owner 100%→LOLLY INVESTMENTS LTD
  12. 3Miss Lisa Bearsleybeneficial owner 87.5%→LOLLY INVESTMENTS LTD
  13. 3Mr Lee Darbyshirebeneficial owner 100%→LD&S INVESTMENTS LTD
  14. 3Mr Lee Darbyshirebeneficial owner 87.5%→LD&S INVESTMENTS LTD

Company profile· live · Companies House

Company no.
03103799
Status
active
Type
ltd
Incorporated
1995-09-19
Registered office
Unit 8, Woodway Court, Thursby Road, Bromborough, Wirral, CH62 3PR, England
SIC
43220
Officers · 2 active
  • BEARSLEY, Lisa
    director · British · appt 2022-07-18
  • DARBYSHIRE, Lee
    director · British · appt 2022-07-18
  • BEARSLEY, Lisa(resigned)
    secretary · British · appt 2008-01-31
  • SHENNAN, Gill(resigned)
    secretary · appt 2016-08-22
  • SHENNAN, Gillian Margaret(resigned)
    secretary · British · appt 1995-09-20
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-09-19
  • SHENNAN, Graham John(resigned)
    director · British · appt 1995-09-20
  • DEANSGATE COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 1995-09-19
Beneficial owners · PSC · 1 current

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