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Name

Widnes Realisations Limited

Address
Third Floor
15 Stratford Place
London
W1C 1BE
VAT ID no VAT ID available
Company No. 03327150 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 March 1997
AccountsFULL
last accounts made up to 28 February 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Stobart AIR Holdings Limited
  • London Express Airport Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Stobart Aviation Limited Status: Active Notified: 12/06/2017 Companies House Number: 10756283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stobart Holdings Limited Status: Ceased Notified: 30/08/2016 Ceased: 12/06/2017 Companies House Number: 07246663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brady, Warwick London, England Status: Active Notified: 12/06/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Girdwood, Lewis Ian London, England Status: Active Notified: 09/09/2019 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British