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PARC AVIATION (UK) LIMITED
Person with Significant Control

PARC AVIATION (UK) LIMITED: Person with Significant Control

    • Overview

    Company NamePARC AVIATION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06420970
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARC AVIATION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cae Inc
    8595 Cote-De-Liesse
    H4T 1G6
    Saint Laurent
    Cae
    Quebec
    Canada
    		Oct 01, 2021
    8595 Cote-De-Liesse
    H4T 1G6
    Saint Laurent
    Cae
    Quebec
    Canada
    		No
    Legal FormLimited Liability
    Country RegisteredQuebec
    Legal AuthorityCanadian Law
    Place RegisteredCanada
    Registration Number10071 7065 Rc0007
    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.
    Mr Keith Butler
    Fleming Way
    RH10 9DP Crawley
    Cae Training & Services Limited
    England
    		Jul 09, 2019
    Fleming Way
    RH10 9DP Crawley
    Cae Training & Services Limited
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ralph Martin Daly
    Fleming Way
    RH10 9DP Crawley
    Cae Training & Services Limited
    England
    		Jul 08, 2019
    Fleming Way
    RH10 9DP Crawley
    Cae Training & Services Limited
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hasnain Mohsin
    Fleming Way
    RH10 9UH Crawley
    West Sussex
    		Apr 06, 2016
    Fleming Way
    RH10 9UH Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Conor Hennigan
    Fleming Way
    RH10 9UH Crawley
    West Sussex
    		Apr 06, 2016
    Fleming Way
    RH10 9UH Crawley
    West Sussex
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Collins
    Fleming Way
    RH10 9UH Crawley
    West Sussex
    		Apr 06, 2016
    Fleming Way
    RH10 9UH Crawley
    West Sussex
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • 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