Mr Stephen ClarkShelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Jun 30, 2026 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% 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.
|
Mrs Holly Louise Kirton-VaughanShelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Jun 30, 2026 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% 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.
|
Air Partner LimitedCity Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | Dec 20, 2023 | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | United Kingdom (England And Wales) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 00980675 |
|---|
|
| 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.
|
Air Partner Consulting LimitedCity Place Beehive Ring Road RH6 0PA Gatwick 2 England | Sep 27, 2017 | City Place Beehive Ring Road RH6 0PA Gatwick 2 England | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | England And Wales |
|---|
| Registration Number | 02070950 |
|---|
|
| 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.
|
Shirley BennCommon Hill West Chiltington RH20 2NL Pulborough 1 Rambledown House West Sussex England | Apr 06, 2016 | Common Hill West Chiltington RH20 2NL Pulborough 1 Rambledown House West Sussex England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% 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.
|
Richard Harry BarberCommon Hill West Chiltington RH20 2NL Pulborough 1 Rambledown House West Sussex England | Apr 06, 2016 | Common Hill West Chiltington RH20 2NL Pulborough 1 Rambledown House West Sussex 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.
- The person holds, directly or indirectly, more than 50% but not 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.
|