1
Born in June 1985
Individual (214 offsprings)
Person with significant control
2019-08-29 ~ 2025-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Born in July 1979
Individual (36 offsprings)
Officer
2024-06-26 ~ now
OF - Director → CIF 0
3
Company Director born in December 1988
Individual (13 offsprings)
Officer
2019-09-17 ~ 2021-01-28
OF - Director → CIF 0
4
Director born in March 1974
Individual (476 offsprings)
Officer
2015-07-06 ~ 2025-10-16
OF - Director → CIF 0
5
Company Director born in February 1976
Individual (20 offsprings)
Officer
2021-01-28 ~ 2024-03-26
OF - Director → CIF 0
6
Born in July 1995
Individual (12 offsprings)
Officer
2024-03-26 ~ 2024-06-26
OF - Director → CIF 0
7
Director born in June 1951
Individual (362 offsprings)
Officer
2015-07-06 ~ 2016-03-08
OF - Director → CIF 0
8
Company Director born in August 1961
Individual (30 offsprings)
Officer
2016-03-08 ~ 2016-04-22
OF - Director → CIF 0
9
Director born in July 1945
Individual (132 offsprings)
Officer
2019-08-23 ~ 2025-10-16
OF - Director → CIF 0
10
Director born in June 1963
Individual (438 offsprings)
Officer
2015-07-06 ~ 2020-10-15
OF - Director → CIF 0
Individual (438 offsprings)
Officer
2015-07-06 ~ 2020-10-15
OF - Secretary → CIF 0
11
Director born in April 1957
Individual (282 offsprings)
Officer
2015-07-06 ~ 2016-03-08
OF - Director → CIF 0
12
Company Director born in January 1958
Individual (11 offsprings)
Officer
2016-04-22 ~ 2019-09-17
OF - Director → CIF 0
13
Born in February 1950
Individual (105 offsprings)
Person with significant control
2019-08-29 ~ 2025-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
14
Born in October 1972
Individual (61 offsprings)
Officer
2019-09-17 ~ now
OF - Director → CIF 0
15
Born in October 1986
Individual (51 offsprings)
Officer
2019-09-17 ~ now
OF - Director → CIF 0
16
Director born in March 1942
Individual (483 offsprings)
Officer
2015-07-06 ~ 2016-03-08
OF - Director → CIF 0
Company Director born in August 1982
Individual (483 offsprings)
Officer
2020-11-25 ~ 2025-10-16
OF - Director → CIF 0
Born in March 1942
Individual (483 offsprings)
Person with significant control
2019-08-29 ~ 2025-12-19
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
17
LIVERPOOL COLLEGES LTD - now
LIVERPOOL TRAINING LTD - 2021-09-28 11710532 Liverpool City Council, Municipal Buildings, Dale Street, Liverpool, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
-587 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-04-16 ~ 2019-09-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
LIVERPOOL AIRPORT HOLDINGS LIMITED
- now 03385025VANTAGE AIRPORTS UK LIMITED - 2014-05-14
PEEL AIRPORTS LIMITED - 2012-12-17
GRADEFACTOR LTD - 1997-06-27
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
19
ANCALA LIVERPOOL AIRPORT BIDCO LIMITED - 2019-08-09
King's House, 36-37 King Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
47,662,356 GBP2022-03-31
Person with significant control
2019-09-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0