# Baines Simmons Limited

## Details

- **Company number:** [04295495](https://find-and-update.company-information.service.gov.uk/company/04295495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2001
- **Registered office:** THE NATIONAL SAFETY AND SECURITY ACADEMY FIRST AVENUE, FINNINGLEY, DONCASTER, DN9 3RH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Trustflight Limited](/group/3603) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIFFA, Mark Andrew | director | 18 Aug 2015 | 20 Aug 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Baines Simmons Limited → [Trustflight Limited](/company/10989885)





## Companies at the same address

- [Centrik Ltd](/company/10332203) (10332203)
- [Kenyon International Emergency Services Limited](/company/09056220) (09056220)
- [Redline Assured Security Limited](/company/05915087) (05915087)
- [Total Aoc Solutions Limited](/company/07800710) (07800710)
- [Trustflight Limited](/company/10989885) (10989885)