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Jméno

Liverpool Airport (Intermediate) NO.2 Limited
Adresa
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (DIČ) no VAT ID available
Company No. 09673784 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liverpool Airport (Intermediate) No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09672022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hough, Robert Eric Traffordcity, Manchester, England Status: Active Notified: 23/08/2019 Date of Birth: 07/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schwengber, Sebastian Liverpool, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German
    Agar, Alex Jayne 36-37 King Street, London, United Kingdom Status: Ceased Notified: 26/03/2024 Ceased: 26/06/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Burke, James Philip Alexander 36 - 37 King Street, London, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 26/03/2024 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 07/07/2015 Ceased: 17/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 07/07/2015 Ceased: 17/09/2019 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Snowball 2.5 Limited Status: Active Notified: 10/02/2020 Companies House Number: 12451822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liverpool Airport (Intermediate) NO.3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 09684716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Snowball 2.75 Limited Status: Ceased Notified: 10/02/2020 Ceased: 10/08/2020 Companies House Number: 12451890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •