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Airband Topco Limited
Adresa
105 Pointon Way
Hampton Lovett
Droitwich
WR9 0LW
VAT ID (DIČ) no VAT ID available
Company No. 13355635 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cotton Bidco Limited Status: Active Notified: 02/07/2021 Company Registration: 13042800 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ndif Investments (Abc) Limited Status: Ceased Notified: 02/07/2021 Ceased: 31/07/2023 Company Registration: 11441199 (England And Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Anderson, Alex Hampton Lovett, Droitwich, England Status: Active Notified: 26/04/2021 Date of Birth: 06/1990 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Alexander Scott Hampton Lovett, Droitwich, England Status: Active Notified: 26/04/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Finnegan, Jarlath Martin Hampton Lovett, Droitwich, England Status: Active Notified: 25/04/2026 Role: Director Country of Residence: England Nationality: Irish
    Helmsley, Dominic James Hampton Lovett, Droitwich, England Status: Active Notified: 26/04/2021 Date of Birth: 04/1967 Occupation: Head Of Economic Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Alexander Nicholas Hampton Lovett, Droitwich, England Status: Active Notified: 11/04/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Strickland, Paula Joyce Hampton Lovett, Droitwich, England Status: Active Notified: 05/05/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Thatcher, David Andrew Hampton Lovett, Droitwich, England Status: Active Notified: 28/02/2025 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British
    Fishwick, Ian Michael Hampton Lovett, Droitwich, England Status: Ceased Notified: 18/07/2023 Ceased: 28/02/2026 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kriek, Jeffrey Hampton Lovett, Droitwich, England Status: Ceased Notified: 26/04/2021 Ceased: 28/06/2024 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Lawrence, Philip James Hampton Lovett, Droitwich, England Status: Ceased Notified: 26/04/2021 Ceased: 22/04/2024 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Robert Andrew Redmond Hampton Lovett, Droitwich, England Status: Ceased Notified: 22/04/2024 Ceased: 18/12/2024 Date of Birth: 03/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Rahman, Kashif Hampton Lovett, Droitwich, England Status: Ceased Notified: 22/04/2024 Ceased: 28/04/2026 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Airband Community Internet Limited Status: Active Notified: 02/07/2021 Companies House Number: 07114545 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Airband Community Internet Limited Status: Active Notified: 02/07/2021 Companies House Number: 07114545 Nature of Control
  • Ownership of shares - 75% or more
    •