BAINES SIMMONS LIMITED

Company number 04295495 ·

Active

2 active / 3 ceased · persons with significant control

Trustflight 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
  • Right to appoint and remove directors
Notified on
2025-08-20
Correspondence address
34, Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
10989885
Country registered
England

Air Partner Consulting 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
2016-08-15
Correspondence address
C?O Air Partner Plc, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies
Registration number
2070950
Country registered
England And Wales

Air Partner 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
  • Right to appoint and remove directors
Notified on
2023-12-20
Ceased on
2025-08-20
Correspondence address
2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00980675
Country registered
England And Wales

Air Partner Consulting 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
2016-08-15
Ceased on
2023-12-20
Correspondence address
C?O Air Partner Plc, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies
Registration number
2070950
Country registered
England And Wales

Air Partner Plc

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-08-18
Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England
Legal form
Public Limited Company
Place registered
United Kingdom
Registration number
980675
Country registered
England And Wales