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ONE AIR LTD

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Company·GB·oo:GB-COH-13410611
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul James Bennettbeneficial owner 75%→ONE AIR LTD
  2. 1Mr Guneet Mirchandanibeneficial owner 50%→ONE AIR LTD
  3. 1AIR ONE AVIATION LIMITEDbeneficial owner 50%→ONE AIR LTD
  4. 2AIR ONE INTERNATIONAL HOLDINGS LTDbeneficial owner 100%→AIR ONE AVIATION LIMITED
  5. 2Mr Paul James Bennettbeneficial owner 50%→AIR ONE AVIATION LIMITED
  6. 2Mr Jai Shankar Singhbeneficial owner 75%→AIR ONE AVIATION LIMITED
  7. 3Mrs Kate Smithbeneficial owner→AIR ONE INTERNATIONAL HOLDINGS LTD
  8. 3Mr Guneet Mirchandanibeneficial owner 100%→AIR ONE INTERNATIONAL HOLDINGS LTD
  9. 3Mr Stephen Clive Jenningsbeneficial owner→AIR ONE INTERNATIONAL HOLDINGS LTD

COMPANY PROFILE · live · Companies House

Company no.
13410611
Status
active
Type
ltd
Incorporated
2021-05-20
Registered office
1 Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
SIC
51210
Officers · 7 active
  • LOVE, Michelle Fleur
    secretary · appt 2022-05-31
  • BENNETT, Paul James
    director · British · appt 2022-05-31
  • HOLMES, John Taylor
    director · British · appt 2022-05-31
  • JONES, Stuart
    director · British · appt 2025-03-01
  • MIKELSONS, Algirds
    director · British,Latvian · appt 2026-02-25
  • MIRCHANDANI, Guneet
    director · Indian · appt 2021-05-20
  • SIMMONS, Paul Andrew
    director · British · appt 2022-05-31
  • BENNETT, Paul James(resigned)
    secretary · appt 2021-05-20
  • HARTLEY, Jonathan Paul(resigned)
    director · British · appt 2022-07-20
  • HOPE, Christopher(resigned)
    director · British · appt 2022-05-18
  • MANNING, Marcus Philip(resigned)
    director · British · appt 2026-02-28
  • TATTERSALL, David(resigned)
    director · British · appt 2022-05-18