CompaniesInTheUK

DOCKLANDS AVIATION GROUP LIMITED

Company number 05879149 ·

Active

4 active / 21 ceased · persons with significant control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-24
Date of birth
May 1989
Nationality
Irish,Dutch
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Luke Erik Bugeja

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-02-18
Date of birth
November 1968
Nationality
British,Australian
Country of residence
Singapore
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Hakim Drissi Kaitouni

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-03
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Philippe Anastase Busslinger

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-03
Date of birth
March 1975
Nationality
Swiss
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Londonia Bidco 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
2020-12-16
Ceased on
2023-09-25
Correspondence address
44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey
Legal form
Registered Private Company
Place registered
Jfsc Companies Registry
Registration number
120670
Country registered
Jersey

Mr Naser Fsaa Alaujan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-07
Ceased on
2023-09-25
Date of birth
November 1987
Nationality
Kuwaiti
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Eric Philippe Marianne Machiels

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-26
Ceased on
2023-09-25
Date of birth
July 1966
Nationality
Belgian
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Prateek Maheshwari

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-01
Ceased on
2023-09-25
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Dmitry Yashnikov

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-04
Ceased on
2022-12-08
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Robert David Holden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-20
Ceased on
2023-09-25
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Gregory Stuart Pestrak

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-14
Ceased on
2023-09-25
Date of birth
August 1971
Nationality
British,American,Canadian
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr David Mark Stanton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-25
Ceased on
2023-09-25
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mrs Wilma Mary Allan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-27
Ceased on
2023-09-25
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Ross Alexander Clemmow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-25
Ceased on
2023-09-25
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Robert Gary Sinclair

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-04
Ceased on
2023-09-25
Date of birth
August 1966
Nationality
New Zealander
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Kenton Edward Bradbury

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-18
Ceased on
2019-01-24
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Melvyn Ewell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-19
Ceased on
2023-09-25
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Adam James Harbora

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-10
Ceased on
2023-09-25
Date of birth
February 1984
Nationality
Canadian
Country of residence
Canada
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Michael David Bloch-Hansen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-25
Ceased on
2019-03-14
Date of birth
August 1986
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Luke Erik Bugeja

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-03
Ceased on
2018-01-16
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Petros Stylianides

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-03
Ceased on
2017-02-17
Date of birth
June 1979
Nationality
Cypriot
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Thomas Albert Meyer-Mallorie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-03
Ceased on
2017-05-11
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Benjamin Tolek Hawkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-03
Ceased on
2018-01-16
Date of birth
June 1974
Nationality
Canadian
Country of residence
Canada
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr Kevin Benjamin Roseke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-03
Ceased on
2019-08-21
Date of birth
June 1982
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB

Mr James Alexander Adam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-03
Ceased on
2023-09-25
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
City Aviation House, London City Airport, Royal Docks, London, E16 2PB