OpenCompanies

Baines Simmons Limited

Company number
04295495
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
Trustflight Limited (6 companies)

Registered office

Officers

NameRoleAppointedResigned
BRIFFA, Mark Andrew Director 18 Aug 2015 20 Aug 2025

Control

NameNature of controlNotifiedCeased
Air Partner Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Aug 2016
Air Partner Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Aug 2016 20 Dec 2023
Air Partner Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023 20 Aug 2025
Trustflight Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2025

Accounts

Connections

Owned by

Baines Simmons Limited → Trustflight Limited

Companies at the same address

Data