No1 Lounges (Jer) Ltd
- Company number
- 16010983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2024
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Parminder Investments Limited (62 companies)
Registered office
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 | |
| MCGLOTHAN, Errol Daniel | Director | 10 Oct 2024 | |
| BUCKINGHAM, Mignon Louise | Director | 10 Oct 2024 | |
| DATTANI, Pritesh, Mr. | Director | 10 Oct 2024 | |
| TIERNEY, Paul Joseph | Director | 10 Oct 2024 | 30 Apr 2026 |
| ASHTON-ROBERTS, Giles | Director | 31 Mar 2025 | 12 Feb 2026 |
| RAYNER, Christopher | Director | 10 Oct 2024 | 12 Jan 2026 |
| WORRELL, Roger Arthur | Director | 10 Oct 2024 | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swissportald Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
No1 Lounges (Jer) Ltd → Swissportald Holdings Limited → Airport Dimensions Holdings Limited → The Collinson Group Limited → Collinson Group Holdings Limited → Parminder Investments Limited
Directors’ other companies
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges Ltd
- BUCKINGHAM, Mignon Louise - Director at Swissportald Holdings Limited
- BUCKINGHAM, Mignon Louise - Director at Swissportald Limited
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges (Lhr) Ltd
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges (Bhx) Ltd
- CHIROL, Julien Francois Andre - Director at No1 Lounges Ltd
- CHIROL, Julien Francois Andre - Director at No1 Lounges (Lhr) Ltd
- CHIROL, Julien Francois Andre - Director at Swissportald Holdings Limited
- CHIROL, Julien Francois Andre - Director at No1 Lounges (Bhx) Ltd
- CHIROL, Julien Francois Andre - Director at Swissportald 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)