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.
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Ms Susanna Kim Ratcliffe
Born in September 1962Individual (9 offsprings)Person with significant control
2021-09-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hedges, Darren Roy
Director born in May 1973Individual (7 offsprings)Officer 2019-01-15 ~ nowOF - Director → CIF 0Mr Darren Roy Hedges
Born in May 1973Individual (7 offsprings)Person with significant control 2021-09-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 242 offsprings)Equity (Company account)442 GBP2023-09-30Officer 2023-01-25 ~ nowOF - Secretary → CIF 0 - 44th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 105 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2019-02-06 ~ nowOF - Director → CIF 0Person with significant control 2019-02-06 ~ nowPE - Has significant influence or control → CIF 0
- 1AH REALISATIONS LIMITED - now
AIRHOP LTD
- 2019-04-035 Britannia Road, Patchway, Bristol, AvonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,097,931 GBP2015-12-31Person with significant control2019-01-15 ~ 2019-02-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
RJP SECRETARIES LIMITED
- nowC J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 229 offsprings)Equity (Company account)3 GBP2024-03-31Officer2019-02-06 ~ 2023-01-25PE - Secretary → CIF 0 - 3
AIRHOP GERMANY LIMITED
- nowCLARISCUS LIMITED - 2019-03-015 Patchway Trading Estate, Britannia Road, Patchway, Bristol, EnglandDissolved Corporate (7 parents)Equity (Company account)-85,846 GBP2020-12-31Officer2019-02-06 ~ 2023-01-26PE - Director → CIF 0Person with significant control2019-02-06 ~ 2021-09-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
AIRHOP GERMANY HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11767801
AIRHOP GERMANY HOLDINGS LIMITED
Info4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPrivate Limited Company incorporated on 2019-01-15 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0
- Not found in our database.
