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Nom

NO1 Lounges LTD

Adresse
Swissport House, Unit D
Hampton Court
Manor Park
Runcorn
WA7 1TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 août 2020
Company Register Address 3 More London Riverside
London
SE1 2AQ
Société Numéro de Registre 05778886 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • NO.1 Traveller LTD
  • Background Aviation Limited
  • Escape Airports Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Swissportald Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 13384461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ingleby (1949) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 08871089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Buckingham, Mignon Louise 5th Floor, London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dattani, Pritesh, Mr. Luton, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Christopher James 5th Floor, London, England, England Status: Active Notified: 25/06/2021 Date of Birth: 04/1975 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcglothan, Errol Daniel 5th Floor, London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 09/1971 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayner, Christopher 5th Floor, London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Tierney, Paul Joseph 5th Floor, London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Worrell, Roger Arthur Luton, Bedfordshire, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Karen Runcorn, United Kingdom Status: Ceased Notified: 21/04/2023 Ceased: 11/03/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrop, Simon Martin 5th Floor, London, England Status: Ceased Notified: 11/01/2022 Ceased: 11/03/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 13/09/2022 Ceased: 31/10/2023 Role: Secretary
    Mcelroy, Liam James Manor Park, Runcorn, England Status: Ceased Notified: 25/06/2021 Ceased: 20/08/2021 Occupation: Ceo / Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Shaun Nicholas Runcorn, Cheshire, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 15/08/2024 Date of Birth: 03/1969 Occupation: Director, Vp Swissport Lounges Emea Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NO1 Lounges (BHX) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08081664 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 NO1 Lounges (LGW) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06746682 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 NO1 Lounges (LHR) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07498982 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 NO1 Lounges (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 06663819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors