AIRPORT PARTNERS INTERNATIONAL LIMITED

Company number 08636102

2 persons with significant control / 0 statements

Ad Group Holdings Limited

• Correspondence address: 52 Ad House, 52 East Parade, Harrogate, England, HG1 5LT
• Notified on: 23 March 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01977783
• Incorporated in: 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%

Mr Charles Eric Antony Hugill

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Notified on: 6 April 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Geh Investments Limited (Ceased)

• Correspondence address: Adhouse, 52 East Parade, Harrogate, England, HG1 5LT
• Notified on: 6 April 2016
• Ceased on: 23 March 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08820127
• Incorporated in: 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%

Mr Andrew Kenneth Walker (Ceased)

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Notified on: 6 April 2016
• Ceased on: 17 July 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Michael Anthony Brennan (Ceased)

• Correspondence address: The Adhouse, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Notified on: 6 April 2016
• Ceased on: 17 July 2017
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm