GB · Company with significant control

Airex Limited

Airex Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Airex Limited
Type
Corporate entity
Registration number
03243377
Registered in
England
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Airex Limited's companies

  • Airex Limited holds 75% or more of the shares in 9 of the 10 companies listed below.
  • Main lines of business: buying and selling of own real estate (4), real estate agencies (3) and development of building projects (2).
  • Registered offices in London (10).
  • The companies were incorporated between 1998 and 2017.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Airex Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TOWNGOLD LIMITED
10989235 · Private Limited Company
Active29 September 2017LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 April 2018
ALBERCRAFT LIMITED
10702371 · Private Limited Company
Active31 March 2017LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 April 2017
AIM PROPERTY MANAGEMENT LLP
OC341191 · Limited Liability Partnership
Active4 November 2008London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
AXBURY LIMITED
06530224 · Private Limited Company
Active11 March 2008LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CENDALE LIMITED
09579543 · Private Limited Company
Active7 May 2015LondonBuying and selling of own real estate; Real estate agenciesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm6 April 2016
FERNGREEN LIMITED
04796134 · Private Limited Company
Active11 June 2003LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HENVIEW LIMITED
05342335 · Private Limited Company
Active25 January 2005LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LONDRES GROUP LIMITED
03615337 · Private Limited Company
Active13 August 1998LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
REXGOLD LIMITED
09645654 · Private Limited Company
Active18 June 2015LondonBuying and selling of own real estate; Real estate agenciesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm6 April 2016
TELMARK LIMITED
08706285 · Private Limited Company
Active25 September 2013LondonReal estate agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • David Philip RabsonALBERCRAFT LIMITED
  • Medoc Property Management LimitedAIM PROPERTY MANAGEMENT LLP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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