OpenCompanies

No1 Lounges Ltd

Company number
05778886
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Parminder Investments Limited (62 companies)

Registered office

3 More London Riverside
5th Floor
London
SE1 2AQ

Previous names

  • Background Aviation Limited (until 1 Feb 2010)
  • Escape Airports Limited (until 24 Jul 2008)
  • No.1 Traveller Ltd (until 2 Aug 2016)

Officers

NameRoleAppointedResigned
VAN EEDEN, Andrew Vincent Director 30 Apr 2026
CHIROL, Julien Francois Andre Director 12 Feb 2026
MURA, Viktor Director 12 Jan 2026
DATTANI, Pritesh, Mr. Director 17 Jul 2024
MCGLOTHAN, Errol Daniel Director 25 Jun 2021
BUCKINGHAM, Mignon Louise Director 25 Jun 2021
TIERNEY, Paul Joseph Director 26 Jan 2024 30 Apr 2026
ASHTON-ROBERTS, Giles Director 31 Mar 2025 12 Feb 2026
RAYNER, Christopher Director 11 Mar 2024 12 Jan 2026
WORRELL, Roger Arthur Director 11 Mar 2024 31 Mar 2025
WESTON, Shaun Nicholas Director 25 Jun 2021 15 Aug 2024
COX, Karen Director 21 Apr 2023 11 Mar 2024
HARROP, Simon Martin Director 11 Jan 2022 11 Mar 2024
EVANS, Christopher James Director 25 Jun 2021 26 Jan 2024
HAYWARD, Susan Elizabeth Secretary 13 Sep 2022 31 Oct 2023
WINSTANLEY, Jude Director 20 Aug 2021 21 Apr 2023
JEVANS, Sharon Louise Director 25 Jun 2021 11 Jan 2022
MCELROY, Liam James Director 25 Jun 2021 20 Aug 2021
HIGHAM, Maria Gabrielle Director 8 May 2020 25 Jun 2021
UPTON, John Andrew Director 29 Nov 2018 25 Jun 2021
GREEN, Martin Ian Director 26 Mar 2015 22 Mar 2021
RICHARDS, Stephen Wallace Director 16 Jan 2015 30 Nov 2020
HOGG, Elizabeth Anne Sophia Director 24 May 2018 8 May 2020
CAMERON, Phillip Daniel Director 12 Apr 2006 2 Oct 2019
ADAMS, Elliott Paul Director 29 Sep 2015 18 May 2018
WOODCOCK, Mark James Director 26 Mar 2015 17 Jun 2016
LAWES, Paul Raymond Director 29 Sep 2011 26 Mar 2015
SANGIOVANNI, Davide Director 29 Sep 2011 14 Mar 2014
SAASTAD, Barclay Joel Director 18 Jan 2011 14 Mar 2014
GREEN, Darran Director 18 Jan 2010 14 Mar 2014
BOLLIGER, Thomas Franz, Dr Director 8 Jun 2009 18 Jan 2011
ZEINELDIN, Mohamed Director 8 Jun 2009 18 Jan 2011
LAYFIELD, James Robert Director 12 Apr 2006 1 Feb 2008
LAYFIELD, James Robert Secretary 12 Apr 2006 1 Feb 2008

Control

NameNature of controlNotifiedCeased
Swissportald Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Jun 2021
Ingleby (1949) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jun 2021

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 £268,824 £45,233
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

No1 Lounges Ltd → Swissportald Holdings Limited → Airport Dimensions Holdings Limited → The Collinson Group Limited → Collinson Group Holdings Limited → Parminder Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data