OpenCompanies

Spafax Airline Network Limited

Company number
01947925
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 1985
Nature of business
Other business support service activities n.e.c.
Corporate group
Inherit Way Limited (1111 companies)

Registered office

Previous names

  • Quayshelfco 112 Limited (until 24 Oct 1985)

Officers

NameRoleAppointedResigned
WILSON, Anne Elizabeth Director 7 Nov 2025
COLLEY, Paul Director 24 Apr 2023
MCBAIN, Niall Sievwright Director 13 Jul 1999

Control

NameNature of controlNotifiedCeased
Wpp Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Spafax Airline Network Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Controls

Data