No1 Lounges (Bhx) Ltd
- Company number
- 08081664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Parminder Investments Limited (62 companies)
Registered office
Previous names
- No. 1 Traveller (Bhx) Ltd (until 12 Jun 2012)
- No.1 Traveller (Bhx) Ltd (until 2 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 6 Aug 2019 | 25 Jun 2021 |
| HOGG, Elizabeth Anne Sophia | Director | 28 Jun 2018 | 8 May 2020 |
| CAMERON, Phillip Daniel | Director | 24 May 2012 | 2 Oct 2019 |
| LAWES, Paul Raymond | Director | 14 Mar 2014 | 26 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| No1 Lounges 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
No1 Lounges (Bhx) Ltd → No1 Lounges Ltd → Swissportald Holdings Limited → Airport Dimensions Holdings Limited → The Collinson Group Limited → Collinson Group Holdings Limited
Directors’ other companies
- BUCKINGHAM, Mignon Louise - Director at Swissportald Holdings Limited
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges (Lhr) Ltd
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges Ltd
- CHIROL, Julien Francois Andre - Director at No1 Lounges Ltd
- CHIROL, Julien Francois Andre - Director at Swissportald Holdings Limited
- CHIROL, Julien Francois Andre - Director at No1 Lounges (Lhr) Ltd
- DATTANI, Pritesh, Mr. - Director at Swissportald Holdings Limited
- DATTANI, Pritesh, Mr. - Director at No1 Lounges Ltd
- DATTANI, Pritesh, Mr. - Director at No1 Lounges (Lhr) Ltd
- MCGLOTHAN, Errol Daniel - Director at Swissportald Holdings Limited
Companies at the same address
- Airport Dimensions Holdings Limited (11291574)
- Airport Dimensions Partnership Holdings Limited (13411751)
- Airport Dimensions Partnership Limited (13413145)
- Airport Lounge Development Limited (03924796)
- ALD Ogh UK Ltd (11660662)
- Astrenska Insurance Holdings Limited (10330418)
- Astrenska Insurance Limited (01708613)
- Collinson (Central Services) Ltd (03924803)
- Collinson Company Secretarial Services Limited (15409599)
- Collinson Finance Limited (09242165)