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NIMBUS (AEROPARK) MANAGEMENT LIMITED
Person with Significant Control

NIMBUS (AEROPARK) MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameNIMBUS (AEROPARK) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05901389
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NIMBUS (AEROPARK) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Harris
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		Aug 05, 2022
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roy Hammond
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		Feb 05, 2019
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Hillman
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		Feb 05, 2019
    Hillcroft Road
    Penn
    HP10 8EA High Wycombe
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Terrace Hill Development Partnership General Partner Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Aug 09, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House England & Wales
    Registration Number05659906
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Terrace Hill Development Partnership Nominee Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Aug 09, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House England & Wales
    Registration Number05659922
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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