AIRLYNX PARKING LIMITED

Company number 08458344 ·

Active

2 active / 4 ceased · persons with significant control

Mr Stephen Brookwell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Hampshire Logistics Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-14
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal form
Limited
Place registered
England
Registration number
11414612
Country registered
England And Wales

Hampshire Logistics Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-14
Ceased on
2026-03-31
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Limited
Place registered
England
Registration number
11414612
Country registered
England And Wales

Mr Stephen Anthony Brookwell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

Mrs Paula Tracy Brookwell

Individual 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
2016-04-06
Ceased on
2018-02-28
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Airlynx Express Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-14
Correspondence address
C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08414952
Country registered
England And Wales