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Name	NO1 Lounges LTD
Address	Swissport House, Unit D Hampton Court Manor Park Runcorn WA7 1TT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 August 2020
Company Register Address	3 More London Riverside London SE1 2AQ
Company No.	05778886 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	NO.1 Traveller LTD Background Aviation Limited Escape Airports Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Swissportald Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 13384461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ingleby (1949) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 08871089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Buckingham, Mignon Louise 5th Floor, London, England, England Status: Active Notified: 25/06/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Christopher James 5th Floor, London, England, England Status: Active Notified: 25/06/2021 Date of Birth: 04/1975 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcglothan, Errol Daniel 5th Floor, London, England, England Status: Active Notified: 25/06/2021 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rayner, Christopher Opfikon, Switzerland Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Tierney, Paul Joseph 5th Floor, London, England Status: Active Notified: 26/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Weston, Shaun Nicholas Manor Park, Runcorn, Cheshire, England Status: Active Notified: 25/06/2021 Date of Birth: 03/1969 Occupation: Vp Swissport Lounges Emea Role: Director Country of Residence: England Nationality: British

Worrell, Roger Arthur Luton, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Karen Runcorn, United Kingdom Status: Ceased Notified: 21/04/2023 Ceased: 11/03/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrop, Simon Martin 5th Floor, London, England Status: Ceased Notified: 11/01/2022 Ceased: 11/03/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 13/09/2022 Ceased: 31/10/2023 Role: Secretary

Companies Controlled by This Company (4)

GB NO1 Lounges (LGW) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06746682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NO1 Lounges (LHR) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07498982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NO1 Lounges (LHR) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07498982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NO1 Lounges (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 06663819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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NO1 Lounges LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (4)