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INTERIORS NEWCO LIMITED

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Company·GB·oo:GB-COH-10909125
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Urs Heinz Rickenbacherbeneficial owner 100%→INTERIORS NEWCO LIMITED
  2. 1AIRLINE SERVICES LIMITEDbeneficial owner 100%→INTERIORS NEWCO LIMITED
  3. 2AIRLINE SERVICES HOLDINGS LIMITEDbeneficial owner 100%→AIRLINE SERVICES LIMITED
  4. 3AIRLINE SERVICES AND COMPONENTS GROUP LIMITEDbeneficial owner 100%→AIRLINE SERVICES HOLDINGS LIMITED
  5. 4LDC (NOMINEES) LIMITEDbeneficial owner 50%→AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
  6. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (NOMINEES) LIMITED
  7. 6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10909125
Status
active
Type
ltd
Incorporated
2017-08-10
Registered office
Canberra House Robeson Way, Sharston Green Business Park, Manchester, M22 4SX, United Kingdom
SIC
52230
Officers · 4 active
  • DOBSON, Richard
    director · British · appt 2017-08-10
  • RICKENBACHER, Urs Heinz, Dr
    director · Swiss · appt 2022-03-29
  • WALTHERT, Gregor Alexander
    director · Swiss · appt 2018-02-20
  • WINDELINCKX, Sasha Louise
    director · British · appt 2021-10-22
  • CARTER, Paul Dennis(resigned)
    director · British · appt 2017-08-10
  • CHRISTEN, Andreas(resigned)
    director · Swiss · appt 2018-02-20
  • GRIFFITHS, Lloyd Cromwell(resigned)
    director · British · appt 2017-08-10
  • NÜSSEL, Heiko Claus(resigned)
    director · German · appt 2018-02-20