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Nom	Airport Lounge Development Limited
Adresse	Cutlers Exchange 123 Houndsditch London EC3A 7BU
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.	23 janvier 2019
Company Register Address	3 More London Riverside London SE1 2AQ
Société Numéro de Registre	03924796 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
Statut de Société	active
Noms Précédents	Room Booker Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Airport Dimensions Holdings Limited Status: Active Notified: 02/05/2018 Companies House Number: 11291574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Priority Travel Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Companies House Number: 06309844 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Buckingham, Mignon Louise 5th Floor, London, England, England Status: Active Notified: 20/03/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 29/01/2024 Role: Corporate-Secretary Companies House Number: 15409599

Mcglothan, Errol Daniel 5th Floor, London, England, England Status: Active Notified: 04/12/2020 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Evans, Christopher James 5th Floor, London, England Status: Ceased Notified: 21/01/2022 Ceased: 21/03/2024 Date of Birth: 04/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

Companies Controlled by This Company (3)

GB ALD OGH UK LTD Status: Active Notified: 05/11/2018 Companies House Number: 11660662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swissportald Holdings Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384461 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%

Swissportald Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 09285703 Nature of Control