EASTERN AIRWAYS INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameEASTERN AIRWAYS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04082547
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EASTERN AIRWAYS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    B72 1UJ Sutton Coldfield
    56
    England
    May 10, 2019
    High Street
    B72 1UJ Sutton Coldfield
    56
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11972429
    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.
    Orient Industrial Holdings Limited
    Charter House
    56 High Street
    B72 1UJ Sutton Coldfield
    C/O Bissell & Brown
    West Midlands
    England
    May 10, 2019
    Charter House
    56 High Street
    B72 1UJ Sutton Coldfield
    C/O Bissell & Brown
    West Midlands
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredEngland And Wales
    Registration Number11972429
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    Apr 06, 2016
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3234500
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    Apr 06, 2016
    Kings Mill Lane
    RH1 5JZ Redhill
    Redhill Aerodrome
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number551102
    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.

    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