AIRPORT LETTINGS STANSTED LIMITED

Company number 04917451

1 active person with significant control / 0 active statements

Jnp (Surveyors) Limited (Active)

• Correspondence address: Howard House, 3 St. Marys Court, York, England, YO24 1AH
• Notified on: 13 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England/Wales)
• Registration number: 03910726
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Iciea Limited (Ceased)

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Notified on: 8 August 2019
• Ceased on: 13 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England/Wales)
• Registration number: 04842186
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terence Douglas Farthing (Ceased)

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Notified on: 6 April 2016
• Ceased on: 8 August 2019
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Barbara Elaine Farthing (Ceased)

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Notified on: 6 April 2016
• Ceased on: 8 August 2019
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%