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Nom

NO1 Lounges (BHX) LTD
Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08081664 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • NO. 1 Traveller (BHX) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB No1 Lounges Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05778886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Buckingham, Mignon Louise 5th Floor, London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dattani, Pritesh, Mr. Luton, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcglothan, Errol Daniel 5th Floor, London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 09/1971 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayner, Christopher 5th Floor, London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Tierney, Paul Joseph 5th Floor, London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Worrell, Roger Arthur Luton, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Karen Runcorn, United Kingdom Status: Ceased Notified: 21/04/2023 Ceased: 11/03/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Christopher James 5th Floor, London, England Status: Ceased Notified: 25/06/2021 Ceased: 26/01/2024 Date of Birth: 04/1975 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrop, Simon Martin 5th Floor, London, England Status: Ceased Notified: 11/01/2022 Ceased: 11/03/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 13/09/2022 Ceased: 31/10/2023 Role: Secretary
    Mcelroy, Liam James Manor Park, Runcorn, England Status: Ceased Notified: 25/06/2021 Ceased: 20/08/2021 Occupation: Ceo / Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Shaun Nicholas Manor Park, Runcorn, England Status: Ceased Notified: 25/06/2021 Ceased: 15/08/2024 Date of Birth: 03/1969 Occupation: Director, Vp Swissport Lounges Emea Role: Director Country of Residence: England Nationality: British