RENDCOMB AERODROME LIMITED

Company number 02475790 ·

Active

3 active / 4 ceased · persons with significant control

Mr Nicholas Berkeley Mason

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-12-08
Date of birth
January 1944
Nationality
British
Country of residence
England
Correspondence address
1a, Coopers Yard, 181 Upper Street, Islington, London, N1 1RX, United Kingdom

Veeco Aero Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Correspondence address
Dove Commercial Centre Unit 13, Bartholomew Road, London, NW5 2BJ, England
Legal form
Company
Place registered
England And Wales
Registration number
02520954
Country registered
England And Wales

Veeco Aero Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Correspondence address
C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England
Legal form
Company
Place registered
England And Wales
Registration number
02520954
Country registered
England

Morntane Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-10-29
Ceased on
2025-12-08
Correspondence address
C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
01209203
Country registered
England

Alexander Jesse Norman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2024-10-29
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
52, King Henrys Road, London, NW3 3RJ, United Kingdom

Casey William Norman

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
Notified on
2016-06-01
Ceased on
2024-10-29
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
Thornhill, Withington Road, Andoversford, Cheltenham, GL54 4LL, England

Casper Joe Norman

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
Notified on
2016-06-01
Ceased on
2024-10-29
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
The Old House, Westrop, Corsham, SN13 9QF, England