BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED: Person with Significant Control

  • Overview

    Company NameBOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02078270
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exeter Airport
    EX5 2BD Exeter
    Airport House
    Devon
    England
    Dec 02, 2019
    Exeter Airport
    EX5 2BD Exeter
    Airport House
    Devon
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12261524
    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.
    Regional & City Airports Holdings Limited
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    Dec 04, 2017
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7192056
    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.
    East Midlands Airport Nottingham Derby Leicester Limited
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    England
    Apr 06, 2016
    Olympic House
    Manchester Airport
    M90 1QX Manchester
    6th Floor
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04129556
    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