JUSTFLIGHT LONDON LIMITED

Company number 09888150

1 active person with significant control / 0 active statements

Mr Andrew Geoffrey Payne (Active)

• Correspondence address: St George's House, George Street, Huntingdon, Cambridgeshire, England, PE29 3GH
• Notified on: 10 July 2023
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Paysum Ltd (Ceased)

• Correspondence address: The Barn House, Marston Meysey, Swindon, Wiltshire, United Kingdom, SN6 6LQ
• Notified on: 22 July 2021
• Ceased on: 10 July 2023
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13465959
• Incorporated in: United Kingdom (England And Wales)
• 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 Andrew Crouch (Ceased)

• Correspondence address: St George's House, George Street, Huntingdon, Cambridgeshire, England, PE29 3GH
• Notified on: 1 January 2018
• Ceased on: 22 July 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas Paul David Winks (Ceased)

• Correspondence address: St George's House, George Street, Huntingdon, Cambridgeshire, England, PE29 3GH
• Notified on: 1 January 2018
• Ceased on: 30 June 2021
• Date of birth: January 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 24 November 2016
• Withdrawn on: 1 January 2018