SearchLIVE · CORPUS
/ Dossier
■
AIRORB LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Marc Roca Ferrerbeneficial owner 100%→AIRORB LTD
- 1THRASIO UK HOLDINGS, LTDbeneficial owner 100%→AIRORB LTD
- 1Mr Nicholas Calvin Zbieranowskibeneficial owner 100%→AIRORB LTD
- 1Mr Nicholas Calvin Zbieranowskibeneficial owner 87.5%→AIRORB LTD
- 1THRASIO UK HOLDINGS, LTDbeneficial owner 87.5%→AIRORB LTD
- 1Mr Marc Roca Ferrerbeneficial owner 87.5%→AIRORB LTD
- 2Joshua Adam Burkebeneficial owner→THRASIO UK HOLDINGS, LTD
- 2Mr Carlos Bruce Cashmanbeneficial owner→THRASIO UK HOLDINGS, LTD
- 2Mr Brian Todd Cooperbeneficial owner→THRASIO UK HOLDINGS, LTD
- 2Mr Stephen Joseph Neebeneficial owner→THRASIO UK HOLDINGS, LTD
- 2Mr Carlos Bruce Cashmanbeneficial owner→THRASIO UK HOLDINGS, LTD
- 2Mr Brian Todd Cooperbeneficial owner→THRASIO UK HOLDINGS, LTD
- 2Joshua Adam Burkebeneficial owner→THRASIO UK HOLDINGS, LTD
- 2Mr Stephen Joseph Neebeneficial owner→THRASIO UK HOLDINGS, LTD
- 2Ms Shihong Gubeneficial owner→THRASIO UK HOLDINGS, LTD
Company profile· live · Companies House
- Company no.
- 10776258
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-17
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT, England
- SIC
- 47910
Officers · 1 active
- ROCA FERRER, Marcdirector · Andorran · appt 2024-10-15
- BROUGHTON SECRETARIES LIMITED(resigned)corporate secretary · appt 2021-02-24
- BURKE, Joshua Adam(resigned)director · American · appt 2023-05-17
- CASHMAN, Carlos Bruce(resigned)director · American · appt 2019-11-21
- COOPER, Brian Todd(resigned)director · American · appt 2022-07-12
- NEE, Stephen Joseph(resigned)director · American · appt 2024-05-16
- ZBIERANOWSKI, Nicholas Calvin(resigned)director · United Kingdom · appt 2017-05-17
Beneficial owners · PSC · 1 current
- ●Mr Marc Roca Ferrer75–100% sharesindividual PSC · Scotland · since 2024-10-15
- ■Thrasio Uk Holdings, Ltd75–100% sharescorporate PSC · England · ceased 2024-10-15 · trace owners →
- ●Mr Nicholas Calvin Zbieranowski75–100% sharesindividual PSC · England · ceased 2019-11-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | -£3,196 | £40,717 |
| Shareholder funds | -£3,196 | £40,717 |
| Current assets | £486 | £42,353 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.