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LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

Company number 09672022

Persons with significant control: 4 active persons with significant control / 0 active statements

Snowball Holdings Bidco Limited Active

Correspondence address
King's House, 36-37 King Street, London, United Kingdom, EC2V 8BB
Notified on
17 September 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12146610
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Whittaker Active

Correspondence address
Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Notified on
29 August 2019
Date of birth
March 1942
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Christopher Eves Active

Correspondence address
Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Notified on
29 August 2019
Date of birth
June 1985
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Sheila Greenwood Active

Correspondence address
Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Notified on
29 August 2019
Date of birth
February 1950
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Liverpool City Council Ceased

Correspondence address
Liverpool City Council, Municipal Buildings, Dale Street, Liverpool, United Kingdom, L2 2DH
Notified on
16 April 2016
Ceased on
17 September 2019
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%

Liverpool Airport Holdings Limited Ceased

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Notified on
6 April 2016
Ceased on
29 August 2019
Governing law
Legal form
Place registered
Companies House
Registration number
03385025
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Liverpool City Council Ceased

Correspondence address
Liverpool City Council, Municipal Buildings, Dale Street, Liverpool, United Kingdom, L2 2DH
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of voting rights - More than 25% but not more than 50%