1
AIRO GROUP HOLDINGS LIMITED
- now 15319775CODEBROS GROUP LIMITED - 2024-04-12
The Engine Room Battersea Power Station, Circus Road South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
AIRO IAQ TECHNOLOGIES LIMITED
- now 15326968AIRO IAQ LIMITED - 2024-04-02
The Engine Room Battersea Power Station, Circus Road South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 12 - Director → ME
3
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
THE WELL HOUSE AG LIMITED
- 2022-02-09
12015745 1 Woodfield Road, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-29 ~ dissolved
IIF 17 - Director → ME
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-07-27 ~ 2023-07-18
IIF 15 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Woodfield Road, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2021-05-10 ~ 2023-07-18
IIF 18 - Director → ME
Person with significant control
2021-05-10 ~ 2021-08-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2019-12-02 ~ 2023-07-18
IIF 16 - Director → ME
Person with significant control
2019-12-02 ~ 2021-08-21
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
THE GOOD LIFESTYLE LIMITED
- 2015-01-20
09234361 Euro House, 1394 High Road, London
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
10
BLUEWAVE LONDON LIMITED
- 2017-03-16
07521650BLUEWAVE EVENTS LIMITED
- 2012-07-17
07521650 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ 2023-07-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
VANGUARD SENSOR TECHNOLOGY LIMITED
- 2017-09-04
06418987 1 Woodfield Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-05-31 ~ 2023-06-12
IIF 3 - Director → ME
Person with significant control
2017-03-31 ~ 2022-08-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE