AIRHOP GERMANY HOLDINGS LIMITED

Company number 11767801

3 active persons with significant control / 0 active statements

Mr Darren Roy Hedges (Active)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 24 September 2021
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Susanna Kim Ratcliffe (Active)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 24 September 2021
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Gold Round Limited (Active)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 6 February 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05687325
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Airhop Germany Limited (Ceased)

• Correspondence address: 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, England, BS34 5TA
• Notified on: 6 February 2019
• Ceased on: 24 September 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11454702
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Airhop Ltd (Ceased)

• Correspondence address: 5 Britannia Road, Patchway, Bristol, Avon, BS34 5TA
• Notified on: 15 January 2019
• Ceased on: 6 February 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 08600176
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors