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BALDERTON AVIATION HOLDINGS LIMITED
Person with Significant Control

BALDERTON AVIATION HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBALDERTON AVIATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05556013
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALDERTON AVIATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. William Henry Gates Iii
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		Jun 01, 2021
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    England
    		Apr 06, 2016
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number53688
    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