CompaniesInTheUK

AIR BUILDING CONSULTANCY LIMITED

Company number 15288632 ·

Active

1 active / 3 ceased · persons with significant control

Air Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-11-21
Correspondence address
13, Dirty Lane, London, SE1 9PA, England
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
16793712
Country registered
England

Mr Karl Michael Stansbie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-16
Ceased on
2025-11-21
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
Fora, Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

Mr Christopher Charles Wildash

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-16
Ceased on
2025-11-21
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Fora, Borough Yards, 13 Dirty Lane, London, SE1 9PA, England

Mr Carl Daniel Sablon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-16
Ceased on
2025-11-21
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Fora, Borough Yards, 13 Dirty Lane, London, SE1 9PA, England