co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAINES SIMMONS LIMITED
Person with Significant Control

BAINES SIMMONS LIMITED: Person with Significant Control

    • Overview

    Company NameBAINES SIMMONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04295495
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAINES SIMMONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustflight Limited
    Hamilton Terrace
    CV32 4LY Leamington Spa
    34
    England
    		Aug 20, 2025
    Hamilton Terrace
    CV32 4LY Leamington Spa
    34
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number10989885
    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.
    City 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 FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00980675
    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 Limited
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    C?O Air Partner Plc, 2 City Place
    England
    		Aug 15, 2016
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    C?O Air Partner Plc, 2 City Place
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number2070950
    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.
    Beehive Ring Road
    RH6 0PA Gatwick
    2 City Place
    West Sussex
    England
    		Apr 06, 2016
    Beehive Ring Road
    RH6 0PA Gatwick
    2 City Place
    West Sussex
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number980675
    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