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Nom	Liverpool Airport (Intermediate) NO.1 Limited
Adresse	Liverpool John Lennon Airport Liverpool L24 1YD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
Company Register Address	Venus Building 1 Old Park Lane Manchester M41 7HA
Société Numéro de Registre	09672022 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Liverpool Airport Holdings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

Eves, Christopher Status: Active Notified: 29/08/2019 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Greenwood, Sheila Status: Active Notified: 29/08/2019 Date of Birth: 02/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Snowball Holdings Bidco Limited Status: Active Notified: 17/09/2019 Companies House Number: 12146610 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Whittaker, John Status: Active Notified: 29/08/2019 Date of Birth: 03/1942 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Liverpool Airport Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Companies House Number: 03385025 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liverpool City Council Status: Ceased Notified: 16/04/2016 Ceased: 17/09/2019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Liverpool City Council Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Clunie, Spence Matthew Traffordcity, Manchester, England Status: Active Notified: 17/09/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Power, Timothy Michael Traffordcity, Manchester, England Status: Active Notified: 17/09/2019 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schwengber, Sebastian Liverpool, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German

Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 06/07/2015 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 25/11/2020 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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: 28/01/2021 Ceased: 26/03/2024 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 06/07/2015 Ceased: 08/03/2016 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (1)

GB Liverpool Airport (Intermediate) NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09673784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Liverpool Airport (Intermediate) NO.1 Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (9)

Companies Controlled by This Company (1)