EYE AIRPORTS LIMITED

Company number 05850525

1 active person with significant control / 0 active statements

Cp Media Limited (Active)

• Correspondence address: 5a, 5a Clare Road, Halifax, England, HX1 2HX
• Notified on: 30 September 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07462517
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Kenneth Walker (Ceased)

• Correspondence address: Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Notified on: 1 July 2017
• Ceased on: 30 September 2019
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Rachel Elizabeth Davies (Ceased)

• Correspondence address: Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Notified on: 1 July 2017
• Ceased on: 30 September 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Eye Airports Employee Benefit Trust (Ceased)

• Correspondence address: Adhouse, 52 East Parade, Harrogate, England, HG1 5LT
• Notified on: 1 July 2017
• Ceased on: 30 September 2019
• Governing law: Companies Act
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Nathaniel James Ager (Ceased)

• Correspondence address: Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
• Notified on: 1 July 2017
• Ceased on: 19 June 2018
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Akw Investment Ltd (Ceased)

• Correspondence address: Adhouse, 52 East Parade, Harrogate, England, HG1 5LT
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08819670
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more