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AIRBORNE TAXI SERVICES LIMITED
Person with Significant Control

AIRBORNE TAXI SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameAIRBORNE TAXI SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00425355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIRBORNE TAXI SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martha Virginia Allfrey
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Aug 24, 2018
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Judith Swire
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Aug 24, 2018
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Compton Swire
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    		Aug 24, 2018
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Adrian Christopher Swire
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0