AIRWORLD HANDLING GROUP LIMITED

Company number 13740254

1 active person with significant control / 0 active statements

Skytanking Uk Ltd. (Active)

• Correspondence address: 44 Beaufort Court, Admirals Way, London, England, E14 9XL
• Notified on: 27 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 14342927
• 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

Mrs Samantha Powell (Ceased)

• Correspondence address: Airworld House, 33 High Street, Sunninghill, Ascot, United Kingdom, SL5 9NF
• Notified on: 8 October 2024
• Ceased on: 27 January 2025
• Date of birth: May 1967
• Nationality: British
• Country of residence: 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

Ms Samantha Jane Glew As Co-Trustee Of The Business Property Legacy Fund (Ceased)

• Correspondence address: Airworld House, 33 High Street, Sunninghill, Ascot, United Kingdom, SL5 9NF
• Notified on: 12 November 2021
• Ceased on: 29 October 2024
• Date of birth: February 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Spencer John Hall As Co-Trustee Of The Business Property Legacy Fund (Ceased)

• Correspondence address: Airworld House, 33 High Street, Sunninghill, Ascot, United Kingdom, SL5 9NF
• Notified on: 12 November 2021
• Ceased on: 8 October 2024
• Date of birth: August 1973
• 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%
• Nature of control: Right to appoint or remove directors

Qubic Trustees Ltd As Co-Trustee Of The Business Property Legacy Fund (Ceased)

• Correspondence address: St Anns Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD
• Notified on: 12 November 2021
• Ceased on: 8 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 06890768
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors