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EMBASSY AIR SERVICES LIMITED
Person with Significant Control

EMBASSY AIR SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameEMBASSY AIR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01425028
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMBASSY AIR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiny Holdings Ltd
    Embassy Way
    PO36 0JP Sandown
    Icrtouch
    Isle Of Wight
    England
    		Aug 05, 2025
    Embassy Way
    PO36 0JP Sandown
    Icrtouch
    Isle Of Wight
    England
    		No
    Legal FormLimited Company Registered In England And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredUk Company Register
    Registration Number12111700
    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.
    Icrtouch (Iow) Ltd
    PO36 0JP Sandown
    Embassy Way
    Isle Of Wight
    England
    		May 06, 2021
    PO36 0JP Sandown
    Embassy Way
    Isle Of Wight
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredUk Company Register
    Registration Number07791835
    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 John James Woodhouse
    Embassy Way
    PO36 0JP Sandown
    Icrtouch (Iow) Ltd
    Isle Of Wight
    England
    		Jan 06, 2017
    Embassy Way
    PO36 0JP Sandown
    Icrtouch (Iow) Ltd
    Isle Of Wight
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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