SearchLIVE · CORPUS
/ Dossier
■
AIRHOP HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1GOLD ROUND LIMITEDbeneficial owner→AIRHOP HOLDINGS LIMITED
- 1Mr Jamie Christopher Constablebeneficial owner 100%→AIRHOP HOLDINGS LIMITED
- 1Ms Susanna Kim Ratcliffebeneficial owner 75%→AIRHOP HOLDINGS LIMITED
- 1Mr Darren Roy Hedgesbeneficial owner 50%→AIRHOP HOLDINGS LIMITED
- 2RCAPITAL NOMINEES LIMITEDbeneficial owner 100%→GOLD ROUND LIMITED
- 2Mr Jamie Christopher Constablebeneficial owner 100%→GOLD ROUND LIMITED
- 3Mr Jamie Christopher Constablebeneficial owner 100%→RCAPITAL NOMINEES LIMITED
- 3Mr Peter Martin Wardbeneficial owner 50%→RCAPITAL NOMINEES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11454710
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-09
- Registered office
- 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, BS34 5TA, United Kingdom
- SIC
- 64209
Officers · 3 active
- HAAGAAS, Petter Ivardirector · Norwegian · appt 2020-10-16
- MCCLURE, Timdirector · British · appt 2020-10-16
- MELHUS, Dag Eliassondirector · Norwegian · appt 2020-10-16
- RATCLIFFE, Susanna Kim(resigned)secretary · appt 2019-02-06
- RJP SECRETARIES LIMITED(resigned)corporate secretary · appt 2018-07-09
- CAMPBELL, Christopher(resigned)director · British · appt 2018-07-09
- EMMERSON, Philip Raymond(resigned)director · British · appt 2018-07-09
- HALLEY, Myles(resigned)director · British · appt 2019-02-06
- HEDGES, Darren Roy(resigned)director · British · appt 2019-02-06
- GOLD ROUND LIMITED(resigned)corporate director · appt 2018-07-09