AIRHOP GERMANY LIMITED

Company number 11454702

3 persons with significant control / 0 statements

Ms Susanna Kim Ratcliffe

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Notified on: 6 February 2019
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Darren Roy Hedges

• Correspondence address: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
• Notified on: 6 February 2019
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Gold Round Limited

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 9 July 2018
• 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

Mr Jamie Christopher Constable (Ceased)

• Correspondence address: 2 A C Court, High Street, High Street, Thames Ditton, United Kingdom, KT7 0SR
• Notified on: 9 July 2018
• Ceased on: 6 February 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: 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