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FARNBOROUGH ENTERPRISES LIMITED
Person with Significant Control

FARNBOROUGH ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NameFARNBOROUGH ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05283026
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FARNBOROUGH ENTERPRISES 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
    GU14 6XA Farnborough
    Business Aviation Centre
    		Jun 05, 2019
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityComanies Act 2006
    Place RegisteredCompanies House
    Registration Number11654667
    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.
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    		Mar 16, 2017
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3494464
    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