OpenCompanies

Air Group Holdings Ltd

Company number
16793712
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Stnsb Investments Limited (4 companies)

Registered office

13 Dirty Lane
London
SE1 9PA

Control

NameNature of controlNotifiedCeased
Mr Karl Michael Stansbie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Oct 2025 21 Nov 2025
Mr Carl Daniel Sablon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Oct 2025 21 Nov 2025
Mr Christopher Charles Wildash Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Oct 2025 21 Nov 2025
Fraxinus Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2025
Stnsb Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2025
Sbln Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2025

Connections

Owned by

Air Group Holdings Ltd → Fraxinus Investments Limited

Controls

Companies at the same address

Data