AIREBANK DEVELOPMENTS NO.1 LIMITED

Company number 09355643 ·

Dissolved

3 active / 3 ceased · persons with significant control

White Rose Property Investments No.2 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-31
Correspondence address
Millshaw, Ring Road, Leeds, West Yorkshire, LS11 8EG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6006475
Country registered
England And Wales

Caddick Developments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
02460630
Country registered
England

Sanne Group Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
13 Castle Street, St Helier, Jersey, JE4 5UT, Jersey
Legal form
Public Limited Company
Place registered
Jfsc Companies Registry
Registration number
117625
Country registered
Jersey

Jtc Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-01
Ceased on
2021-03-31
Correspondence address
Jtc House, 28 Esplanade, St. Helier, JE2 3QA, Jersey
Legal form
Public Limited Company
Place registered
Jersey
Registration number
125550
Country registered
Jersey

Mrs Helga Ingeborg Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2021-03-31
Date of birth
March 1937
Nationality
German
Country of residence
Monaco
Correspondence address
Millshaw, Ring Road, Leeds, West Yorkshire, LS11 8EG

Mr Michael White Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2021-03-31
Date of birth
January 1936
Nationality
British
Country of residence
Monaco
Correspondence address
Millshaw, Ring Road, Leeds, West Yorkshire, LS11 8EG