SearchLIVE · CORPUS
/ Dossier
■
AIRSTREAM INTERNATIONAL GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter James Crutchfieldbeneficial owner→AIRSTREAM INTERNATIONAL GROUP LIMITED
- 1Mr David James Skeldonbeneficial owner→AIRSTREAM INTERNATIONAL GROUP LIMITED
- 1Mr Alex Vandeleurbeneficial owner 87.5%→AIRSTREAM INTERNATIONAL GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 02327314
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1988-12-12
- Registered office
- Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
- SIC
- 46140
Officers · 3 active
- CRITCHLEY, Kerry Joysecretary · appt 2016-05-01
- CRUTCHFIELD, Peter Jamesdirector · British
- VANDELEUR, Alexander Williamdirector · British · appt 2007-07-17
- MORRISON, Audrey(resigned)secretary · British · appt 1996-08-09
- NORTH, Lisa(resigned)secretary · appt 2010-02-26
- ROFE, Paul Edwin(resigned)secretary · British · appt 1999-03-26
- SKELDON, David James(resigned)secretary · appt 2015-09-09
- SMITH, Herbert Arthur(resigned)secretary · British
- VON SCHOENBERG, Angus Wolf Witold Patrick(resigned)secretary · Irish · appt 2002-08-16
- YOUNG, Lorraine Elizabeth(resigned)secretary · British · appt 1993-11-05
- AIKEN, Neil Gordon(resigned)director · British · appt 2002-08-16
- BERNER, Keith Derek(resigned)director · British · appt 2001-06-20
Beneficial owners · PSC · 2 current
- ●Mr Peter James Crutchfieldsignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Alex Vandeleur75–100% sharesindividual PSC · since 2016-04-06
- ●Mr David James Skeldonsignificant influence or controlindividual PSC · England · ceased 2020-10-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.