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AIRHOP HOLDINGS LIMITED
Person with Significant Control

AIRHOP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAIRHOP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11454710
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIRHOP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parc Invest As
    No-1363
    Hovik
    Gamle Drammensvei 128
    Norway
    		Oct 16, 2020
    No-1363
    Hovik
    Gamle Drammensvei 128
    Norway
    		No
    Legal FormNorwegian Limited Liability Company
    Country RegisteredNorway
    Legal AuthorityNorwegian Private Limited Liabilities Companies Act Of 13 June 1997 No. 44 (Norwegian: Aksjeloven)
    Place RegisteredThe Norwegian Register Of Business Enterprises (Norwegian: Foretaksregisteret)
    Registration Number916359667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susanna Kim Ratcliffe
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Feb 06, 2019
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Roy Hedges
    Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    5
    United Kingdom
    		Feb 06, 2019
    Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Jul 09, 2018
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jamie Christopher Constable
    A C Court, High Street
    High Street
    KT7 0SR Thames Ditton
    2
    United Kingdom
    		Jul 09, 2018
    A C Court, High Street
    High Street
    KT7 0SR Thames Ditton
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0