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All Information about:
Name

Liverpool Airport (Intermediate) NO.3 Limited
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 09684716 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Snowball 2.75 Limited Status: Active Notified: 10/08/2020 Companies House Number: 12451890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liverpool Airport (Intermediate) No.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 09673784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hough, Robert Eric Traffordcity, Manchester, England Status: Active Notified: 23/08/2019 Date of Birth: 07/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schwengber, Sebastian Liverpool, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German
    Agar, Alex Jayne 36-37 King Street, London, United Kingdom Status: Ceased Notified: 26/03/2024 Ceased: 26/06/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Burke, James Philip Alexander 36 - 37 King Street, London, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 26/03/2024 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 14/07/2015 Ceased: 17/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 14/07/2015 Ceased: 17/09/2019 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Liverpool Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02116704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •