Airhop Germany Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSR
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 · No cessation recorded
Source record 109687488DH
Mr Darren Roy HedgesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-06 · No cessation recorded
Source record 109973522Gold Round LimitedCorporate
Significant influence or control
Notified 2018-07-09 · No cessation recorded
Source record 113189549Show 1 ceased record
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 111712502People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 0 historicalSR
Susanna RatcliffeCurrent secretary
Appointed 2019-02-06 · 7 yrs
DH
Darren HedgesCurrent director
Appointed 2019-02-06 · 7 yrs · Company Director
CorpRjp Secretaries LimitedCurrent secretary
Appointed 2018-07-09 · 8 yrs
CorpGold Round LimitedCurrent director
Appointed 2018-07-09 · 8 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active