LIVE · CORPUS
/ Dossier
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AETHER HOLDINGS LIMITED
LowOOGB-COH-07031665
- Status
- active
- Incorporated
- 2009-09-28
- Legal form
- ltd
- Activity
- 23190
- Registered office
- Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, LE13 1BS
AETHER HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-09-28 (active).
Ownership & control
Owners / controllers
- AETHER HOLDINGS LIMITED
Holdings / subsidiaries
- AETHER HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Patrick David Firmagerbeneficial owner 50%→AETHER HOLDINGS LIMITED
- 1STAMFORD HOLDINGS LIMITEDbeneficial owner 87.5%→AETHER HOLDINGS LIMITED
- 1Mr Patrick David Firmagerbeneficial owner 37.5%→AETHER HOLDINGS LIMITED
- 1Mr David Peter Firmagerbeneficial owner 37.5%→AETHER HOLDINGS LIMITED
- 1Mr Patrick David Firmagerbeneficial owner 62.5%→AETHER HOLDINGS LIMITED
- 1Mr David Peter Firmagerbeneficial owner 37.5%→AETHER HOLDINGS LIMITED
- 2Mr Patrick Firmagerbeneficial owner 62.5%→STAMFORD HOLDINGS LIMITED
- 2Mr David Peter Firmagerbeneficial owner 37.5%→STAMFORD HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 07031665
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-28
- Registered office
- Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, LE13 1BS
- SIC
- 23190
Officers · 4 active
- FIRMAGER, Patrick Davidsecretary · appt 2015-05-07
- FIRMAGER, David Peterdirector · British · appt 2009-09-28
- FIRMAGER, Patrick Daviddirector · British · appt 2019-03-19
- HALL, Jonathan Ashleydirector · British · appt 2019-03-19
- FIRMAGER, Nicola(resigned)secretary · appt 2009-09-28
- BURNEY, Martin John(resigned)director · British · appt 2019-03-19
- MONGER, Nicholas Ian(resigned)director · British · appt 2019-03-19
Beneficial owners · PSC · 2 current
- ●Mr David Peter Firmager25–50% sharesindividual PSC · since 2025-09-29
- ●Mr Patrick David Firmager50–75% sharesindividual PSC · since 2025-09-29
- ■Aether Holdings Limited75–100% sharescorporate PSC · England · ceased 2025-09-29 · trace owners →
- ●Mr Patrick David Firmager25–50% sharesindividual PSC · England · ceased 2020-01-10
- ●Mr David Peter Firmager25–50% sharesindividual PSC · England · ceased 2020-01-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.