DOCKLANDS AVIATION GROUP LIMITED

Company number 05879149

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 8 January 2024

Londonia Bidco Limited (Ceased)

• Correspondence address: 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG
• Notified on: 16 December 2020
• Ceased on: 25 September 2023
• Governing law: Jersey
• Legal form: Registered Private Company
• Place registered: Jfsc Companies Registry
• Registration number: 120670
• Incorporated in: Jersey
• 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 Naser Fsaa Alaujan (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 7 October 2020
• Ceased on: 25 September 2023
• Date of birth: November 1987
• Nationality: Kuwaiti
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Eric Philippe Marianne Machiels (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 26 February 2020
• Ceased on: 25 September 2023
• Date of birth: July 1966
• Nationality: Belgian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Prateek Maheshwari (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 1 July 2019
• Ceased on: 25 September 2023
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Willem Kevin Johan Patrick Alexander Sonneveld (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 24 June 2019
• Ceased on: 30 June 2020
• Date of birth: May 1989
• Nationality: Irish,Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dmitry Yashnikov (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 4 March 2019
• Ceased on: 8 December 2022
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Luke Erik Bugeja (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 18 February 2019
• Ceased on: 26 February 2020
• Date of birth: November 1968
• Nationality: British,Australian
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Mr Robert David Holden (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 20 November 2018
• Ceased on: 25 September 2023
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gregory Stuart Pestrak (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 14 September 2018
• Ceased on: 25 September 2023
• Date of birth: August 1971
• Nationality: British,American,Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Mark Stanton (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 25 April 2018
• Ceased on: 25 September 2023
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Wilma Mary Allan (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 27 February 2018
• Ceased on: 25 September 2023
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ross Alexander Clemmow (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 25 January 2018
• Ceased on: 25 September 2023
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Gary Sinclair (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 4 December 2017
• Ceased on: 25 September 2023
• Date of birth: August 1966
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenton Edward Bradbury (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 18 May 2017
• Ceased on: 24 January 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Melvyn Ewell (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 19 April 2017
• Ceased on: 25 September 2023
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam James Harbora (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 10 April 2017
• Ceased on: 25 September 2023
• Date of birth: February 1984
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Michael David Bloch-Hansen (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 25 August 2016
• Ceased on: 14 March 2019
• Date of birth: August 1986
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Alexander Adam (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 3 June 2016
• Ceased on: 25 September 2023
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hakim Drissi Kaitouni (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 3 June 2016
• Ceased on: 30 April 2020
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philippe Anastase Busslinger (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 3 June 2016
• Ceased on: 25 March 2020
• Date of birth: March 1975
• Nationality: Swiss
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Benjamin Roseke (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 3 June 2016
• Ceased on: 21 August 2019
• Date of birth: June 1982
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Luke Erik Bugeja (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 3 June 2016
• Ceased on: 16 January 2018
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Benjamin Tolek Hawkins (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 3 June 2016
• Ceased on: 16 January 2018
• Date of birth: June 1974
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Thomas Albert Meyer-Mallorie (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 3 June 2016
• Ceased on: 11 May 2017
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Petros Stylianides (Ceased)

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Notified on: 3 June 2016
• Ceased on: 17 February 2017
• Date of birth: June 1979
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Has significant influence or control