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Mountfitchet Group Limited

Adresa
Millbank House
171-185 Ewell Road
Surbiton
KT6 6AP
VAT ID (DIČ) no VAT ID available
Company No. 14301223 Show on Companies House
Accountsgroup

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Airlift Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Leach, Christopher Denis Stephen Status: Active Notified: 23/09/2022 Date of Birth: 04/1949 Nature of Control
  • Significant influence or control
  • Leach, Christopher Denis Stephen Status: Ceased Notified: 17/08/2022 Ceased: 23/09/2022 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bowman, Justin Christopher Surbiton, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carrick, Richard John Surbiton, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leach, Christopher Denis Stephen Surbiton, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leach, James Jonathan Surbiton, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 03/1984 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Pitt, Stewart Surbiton, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 02/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Storey, Mark Henry Surbiton, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saeed, Omar Surbiton, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 23/09/2022 Occupation: Group Legal Director And Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Airlift Midco Limited Status: Active Notified: 17/08/2022 Companies House Number: 14301397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors