Airlite Finance Limited
- Company number
- 00636494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1959
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Howard Investment Company Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAKIN, Richard John | Director | 1 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howard Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2024 | |
| Howard Investment Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Sep 2024 |
| Howard Investment Company Limited | Significant Influence Or Control | 31 Jan 2017 | 31 Jan 2017 |
Accounts
Connections
Owned by
Airlite Finance Limited → Howard Capital Limited → Howard Investment Company Limited
Directors’ other companies
- MEAKIN, Richard John - Director at Beaumont Sawston Ltd
- MEAKIN, Richard John - Director at Howard Grove Limited
- MEAKIN, Richard John - Director at Howard Residential Limited
- MEAKIN, Richard John - Director at Howard Equity Holdings Limited
- MEAKIN, Richard John - Director at Howard Lewisham Limited
- MEAKIN, Richard John - Director at Howard Crescent Limited
- MEAKIN, Richard John - Director at Howard Sawston Ltd
- MEAKIN, Richard John - Director at Howard Developments Ltd
- MEAKIN, Richard John - Director at Howard Regent Limited
- MEAKIN, Richard John - Director at Caec Howard Limited
Companies at the same address
- Howard Developments Ltd (04129103)
- Howard Lewisham Limited (04129083)
- Howard Property Limited (01960526)
- Howard Ventures Limited (05895937)
- Membrane Structures Limited (01460237)
- Sebco (International) Limited (01840003)
- Skatewave Limited (01375171)
- Teammate Limited (02319660)