USAF HOLDINGS LIMITED

Company number 05870107 ·

Active

3 active / 3 ceased · persons with significant control

Usaf Superior Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2025-12-19
Correspondence address
1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16906547
Country registered
England And Wales

Ldc (Holdings) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Correspondence address
South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02625007
Country registered
United Kingdom

Sanne Group Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Correspondence address
13, Castle Street, St Helier, JE4 5UT, Jersey
Legal form
Corporate
Place registered
Jfsc Companies Registry
Registration number
117625
Country registered
Jersey

Sanne Trustee Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
13, Castle Street, Jersey, JE4 5UT, Jersey
Legal form
Limited Company
Place registered
Companies House
Registration number
112368
Country registered
Jersey

Sanne Group Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2022-08-10
Correspondence address
Ifc 5, St Helier, Jersey, JE1 1ST, Jersey
Legal form
Corporate
Place registered
Jfsc Companies Registry
Registration number
117625
Country registered
Jersey

Ldc (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2025-12-19
Correspondence address
South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02625007
Country registered
United Kingdom