Docklands Aviation Group Limited
- Company number
- 05879149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Scheduled passenger air transport
Non-scheduled passenger air transport
Registered office
Previous names
- Clover Finco Limited (until 22 Dec 2006)
- Hackremco (No. 2412) Limited (until 24 Oct 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Petros Stylianides | Significant Influence Or Control | 3 Jun 2016 | 17 Feb 2017 |
| Mr Thomas Albert Meyer-Mallorie | Significant Influence Or Control | 3 Jun 2016 | 11 May 2017 |
| Mr Benjamin Tolek Hawkins | Significant Influence Or Control | 3 Jun 2016 | 16 Jan 2018 |
| Mr Luke Erik Bugeja | Significant Influence Or Control | 3 Jun 2016 | 16 Jan 2018 |
| Mr Kenton Edward Bradbury | Significant Influence Or Control | 18 May 2017 | 24 Jan 2019 |
| Mr Michael David Bloch-Hansen | Significant Influence Or Control | 25 Aug 2016 | 14 Mar 2019 |
| Mr Kevin Benjamin Roseke | Significant Influence Or Control | 3 Jun 2016 | 21 Aug 2019 |
| Mr Luke Erik Bugeja | Significant Influence Or Control | 18 Feb 2019 | 26 Feb 2020 |
| Mr Philippe Anastase Busslinger | Significant Influence Or Control | 3 Jun 2016 | 25 Mar 2020 |
| Mr Hakim Drissi Kaitouni | Significant Influence Or Control | 3 Jun 2016 | 30 Apr 2020 |
| Mr Willem Kevin Johan Patrick Alexander Sonneveld | Significant Influence Or Control | 24 Jun 2019 | 30 Jun 2020 |
| Mr Dmitry Yashnikov | Significant Influence Or Control | 4 Mar 2019 | 8 Dec 2022 |
| Londonia Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2020 | 25 Sep 2023 |
| Mr Naser Fsaa Alaujan | Significant Influence Or Control | 7 Oct 2020 | 25 Sep 2023 |
| Mr Eric Philippe Marianne Machiels | Significant Influence Or Control | 26 Feb 2020 | 25 Sep 2023 |
| Mr Prateek Maheshwari | Significant Influence Or Control | 1 Jul 2019 | 25 Sep 2023 |
| Mr Robert David Holden | Significant Influence Or Control | 20 Nov 2018 | 25 Sep 2023 |
| Mr Gregory Stuart Pestrak | Significant Influence Or Control | 14 Sep 2018 | 25 Sep 2023 |
| Mr David Mark Stanton | Significant Influence Or Control | 25 Apr 2018 | 25 Sep 2023 |
| Mrs Wilma Mary Allan | Significant Influence Or Control | 27 Feb 2018 | 25 Sep 2023 |
| Mr Ross Alexander Clemmow | Significant Influence Or Control | 25 Jan 2018 | 25 Sep 2023 |
| Mr Robert Gary Sinclair | Significant Influence Or Control | 4 Dec 2017 | 25 Sep 2023 |
| Mr Melvyn Ewell | Significant Influence Or Control | 19 Apr 2017 | 25 Sep 2023 |
| Mr Adam James Harbora | Significant Influence Or Control | 10 Apr 2017 | 25 Sep 2023 |
| Mr James Alexander Adam | Significant Influence Or Control | 3 Jun 2016 | 25 Sep 2023 |