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Companies/11454710

Airhop Holdings Limited

Activities of other holding companies n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Parc Invest AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-16 · No cessation recorded

Source record 119113117
Show 4 ceased records
DH
Mr Darren Roy HedgesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-06 · Ceased 2020-10-16

Source record 107489492
SR
Ms Susanna Kim RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-02-06 · Ceased 2020-10-16

Source record 110947551
Gold Round LimitedCorporate
Significant influence or control

Notified 2018-07-09 · Ceased 2020-10-16

Source record 110849835
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-09 · Ceased 2019-02-06

Source record 114376030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PJ
Phillip Barrie JamesCurrent director
Appointed 2026-09-01
+26 others
DM
Dag MelhusCurrent director
Appointed 2020-10-16 · 5 yrs · Director
+26 others
Show 7 historical appointments
TM
Tim McclureResigned director
Resigned 2020-10-16 · 5 yrs · Director
PH
Petter HaagaasResigned director
Resigned 2020-10-16 · 5 yrs · Director
SR
Susanna RatcliffeResigned secretary
Resigned 2019-02-06 · 1 yr
DH
Darren HedgesResigned director
Resigned 2019-02-06 · 1 yr · Company Director
MH
Myles HalleyResigned director
Resigned 2019-02-06 · 1 yr · Company Director
PE
Philip EmmersonResigned director
Resigned 2018-07-09 · 2 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2018-07-09 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active