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LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
Person with Significant Control

LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED: Person with Significant Control

    • Overview

    Company NameLIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09672022
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36-37 King Street
    EC2V 8BB London
    King's House
    United Kingdom
    		Sep 17, 2019
    36-37 King Street
    EC2V 8BB London
    King's House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number12146610
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Whittaker
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 29, 2019
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 29, 2019
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Aug 29, 2019
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Liverpool City Council
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Apr 16, 2016
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Yes
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Apr 06, 2016
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03385025
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Liverpool City Council
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Apr 06, 2016
    Municipal Buildings
    Dale Street
    L2 2DH Liverpool
    Liverpool City Council
    United Kingdom
    		Yes
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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