AIREBANK DEVELOPMENTS NO.1 LIMITED

Company number 09355643

2 active persons with significant control / 0 active statements

White Rose Property Investments No.2 Limited (Active)

• Correspondence address: Millshaw, Ring Road, Leeds, West Yorkshire, United Kingdom, LS11 8EG
• Notified on: 31 March 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6006475
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Caddick Developments Limited (Active)

• Correspondence address: Castlegarth Grange, Scott Lane, Wetherby, England, LS22 6LH
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02460630
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jtc Plc (Ceased)

• Correspondence address: Jtc House, 28 Esplanade, St. Helier, Jersey, JE2 3QA
• Notified on: 1 July 2020
• Ceased on: 31 March 2021
• Governing law: Jersey
• Legal form: Public Limited Company
• Place registered: Jersey
• Registration number: 125550
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael White Evans (Ceased)

• Correspondence address: Millshaw, Ring Road, Leeds, West Yorkshire, LS11 8EG
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: January 1936
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Helga Ingeborg Evans (Ceased)

• Correspondence address: Millshaw, Ring Road, Leeds, West Yorkshire, LS11 8EG
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: March 1937
• Nationality: German
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Sanne Group Plc (Ceased)

• Correspondence address: 13 Castle Street, St Helier, Jersey, Jersey, JE4 5UT
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Governing law: Jersey Law
• Legal form: Public Limited Company
• Place registered: Jfsc Companies Registry
• Registration number: 117625
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%