AIR RESOURCE MANAGEMENT LIMITED

Company number 09453035 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr David Kenneth Dargan

Individual Active

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
Notified on
2017-11-15
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Liverpool International Business Park, De Havilland Drive, Liverpool, L24 8RN, United Kingdom

Susanna Kim Constable

Individual Active

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
Notified on
2017-04-26
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Gold Round Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

System Training Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-23
Ceased on
2017-04-26
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09980554
Country registered
England And Wales

Bridgewater Human Capital Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-12-22
Correspondence address
2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09128784
Country registered
United Kingdom