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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED
Person with Significant Control

FARNBOROUGH AIRPORT (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameFARNBOROUGH AIRPORT (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03494464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FARNBOROUGH AIRPORT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macquarie Infrastructure And Real Assets (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Sep 27, 2019
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Farnborough Airport Company Limited
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Sep 27, 2019
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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.
    Mansour Akram Ojjeh
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    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.
    Jacques Charles Rosset
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    Abdulaziz Ojjeh
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Sep 20, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerlan
    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.

    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