Parental companies, filial companies, and officers of AIR ARENA HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Ryan David Noyes
Born in April 1990
Individual (37 offsprings)
Person with significant control
2022-01-17 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2
Noyes, Jordan Thomas
Company Director born in August 1992
Individual (8 offsprings)
Officer
2023-04-13 ~ dissolved
OF - Director → CIF 0

Ceased 7

1
Noyes, Sophie
Company Director born in April 1998
Individual (1 offspring)
Officer
2020-09-08 ~ 2023-01-31
OF - Director → CIF 0
2
Chambers, Olivia Carolyn
Company Director born in April 1992
Individual (3 offsprings)
Officer
2021-06-22 ~ 2022-01-17
OF - Director → CIF 0
Miss Olivia Chambers
Born in April 1992
Individual (3 offsprings)
Person with significant control
2021-08-01 ~ 2022-01-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Noyes, Ryan David
Estate Agent born in April 1990
Individual (37 offsprings)
Officer
2017-06-21 ~ 2021-06-22
OF - Director → CIF 0
Noyes, Ryan David
Director born in April 1990
Individual (37 offsprings)
2022-01-18 ~ 2023-04-13
OF - Director → CIF 0
Mr Ryan David Noyes
Born in April 1990
Individual (37 offsprings)
Person with significant control
2020-09-08 ~ 2021-06-22
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Noyes, Jordan Thomas
Director born in August 1992
Individual (8 offsprings)
Officer
2017-06-21 ~ 2020-09-08
OF - Director → CIF 0
5
Noyes, Linda Anne
Director born in July 1963
Individual (2 offsprings)
Officer
2017-06-21 ~ 2020-09-08
OF - Director → CIF 0
6
Noyes, Tifaine
Company Director born in August 1995
Individual (2 offsprings)
Officer
2020-09-08 ~ 2023-01-31
OF - Director → CIF 0
7
Cappella, Stefan
Company Director born in December 1987
Individual (14 offsprings)
Officer
2017-06-21 ~ 2020-09-08
OF - Director → CIF 0
Mr Stefan Cappella
Born in December 1987
Individual (14 offsprings)
Person with significant control
2017-06-21 ~ 2020-09-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

AIR ARENA HOLDINGS LIMITED

Previous name

AIR ARENA CARDIFF LIMITED - 2020-10-16

Standard Industrial Classification

93199 - Other Sports Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-06-30

100 GBP2021-06-30

Total Assets Less Current Liabilities

100 GBP2022-06-30

100 GBP2021-06-30

Net Assets/Liabilities

100 GBP2022-06-30

100 GBP2021-06-30

Equity

100 GBP2022-06-30

100 GBP2021-06-30

Average Number of Employees

02021-07-01 ~ 2022-06-30

02020-07-01 ~ 2021-06-30

AIR ARENA HOLDINGS LIMITED
Info
AIR ARENA CARDIFF LIMITED - 2020-10-16
Registered number 10828268
Head Office, 167c High Street, Rochester, Kent ME2 4TH
Private Limited Company incorporated on 2017-06-21 and dissolved on 2025-04-15 (7 years 9 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.