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AIRHOP HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11454710

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GOLD ROUND LIMITEDbeneficial ownerAIRHOP HOLDINGS LIMITED
  2. 1Mr Jamie Christopher Constablebeneficial owner 100%AIRHOP HOLDINGS LIMITED
  3. 1Ms Susanna Kim Ratcliffebeneficial owner 75%AIRHOP HOLDINGS LIMITED
  4. 1Mr Darren Roy Hedgesbeneficial owner 50%AIRHOP HOLDINGS LIMITED
  5. 2RCAPITAL NOMINEES LIMITEDbeneficial owner 100%GOLD ROUND LIMITED
  6. 2Mr Jamie Christopher Constablebeneficial owner 100%GOLD ROUND LIMITED
  7. 3Mr Jamie Christopher Constablebeneficial owner 100%RCAPITAL NOMINEES LIMITED
  8. 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 Ivar
    director · Norwegian · appt 2020-10-16
  • MCCLURE, Tim
    director · British · appt 2020-10-16
  • MELHUS, Dag Eliasson
    director · 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