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AIRLINE EXPERIENCE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas James Shawbeneficial owner 50%→AIRLINE EXPERIENCE LTD
- 1Ms Anna Charlotte Mcgradybeneficial owner 50%→AIRLINE EXPERIENCE LTD
- 1Mr James Barnaby Sharphouse Leesbeneficial owner 50%→AIRLINE EXPERIENCE LTD
- 1Mr James Barnaby Sharphouse Leesbeneficial owner 37.5%→AIRLINE EXPERIENCE LTD
- 1Ms Anna Charlotte Mcgradybeneficial owner 37.5%→AIRLINE EXPERIENCE LTD
- 1Mr Nicholas James Shawbeneficial owner 37.5%→AIRLINE EXPERIENCE LTD
Company profile· live · Companies House
- Company no.
- 12879060
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-14
- Registered office
- Hartfordbridge Building, Blackbushe Airport, Camberley, GU17 9LB, England
- SIC
- 74909
Officers · 3 active
- LEES, James Barnaby Sharphousedirector · British · appt 2020-09-14
- MCGRADY, Anna Charlottedirector · British · appt 2020-09-22
- SHAW, Nicholas Jamesdirector · British · appt 2020-09-22
- DAVISON, Graham John(resigned)director · British · appt 2020-09-22
Beneficial owners · PSC · 3 current
- ●Ms Anna Charlotte Mcgrady25–50% sharesindividual PSC · England · since 2021-09-12
- ●Mr Nicholas James Shaw25–50% sharesindividual PSC · England · since 2021-09-12
- ●Mr James Barnaby Sharphouse Lees25–50% sharesindividual PSC · England · since 2020-09-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.