1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
2010-03-02 ~ 2016-05-19
IIF 17 - Director → ME
2
CARRINGTON PLACE (GOODWIN) MANAGEMENT LTD
08550751 Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-05-31
Officer
2014-07-11 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-04-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-22 ~ 2020-04-23
IIF 2 - Has significant influence or control → OE
3
DAVID LAWS AVIATION CONSULTANCY LIMITED
10510443 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Equity (Company account)
23,416 GBP2020-08-31
Officer
2016-12-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
GLORORUM RESIDENTS MANAGEMENT COMPANY LIMITED
13088854 The Red House Main Street, Staveley, Knaresborough, England
Active Corporate (5 parents)
Equity (Company account)
17.24 GBP2024-12-31
Officer
2021-01-19 ~ 2025-01-01
IIF 21 - Director → ME
5
INTERNATIONAL AIRPORT BIDCO LIMITED
- now 10829828RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
White House Lane, Yeadon, Leeds, West Yorkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-12-14 ~ 2019-04-30
IIF 14 - Director → ME
6
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-25 ~ 2019-04-30
IIF 15 - Director → ME
7
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-25 ~ 2019-04-30
IIF 16 - Director → ME
8
LBA SECURITY SERVICES LIMITED
- 2017-11-20
09400312LEEDS REGION AIRPORT LIMITED - 2016-02-26
Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
Active Corporate (15 parents)
Officer
2017-05-25 ~ 2019-04-30
IIF 10 - Director → ME
9
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2017-05-25 ~ 2019-04-30
IIF 18 - Director → ME
10
Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-25 ~ 2019-04-30
IIF 12 - Director → ME
11
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2017-05-25 ~ 2019-04-30
IIF 7 - Director → ME
12
Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-25 ~ 2019-04-30
IIF 11 - Director → ME
13
LEEDS CITY REGION AIRPORT LIMITED
09400311 Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-25 ~ 2019-04-30
IIF 13 - Director → ME
14
MIDDLEGATE (EUROPE) LIMITED
- now 02515670LINENOTION LIMITED - 1990-08-30
Marfleet Environmental Technology Park Westgate Way, Hedon Road, Hull, East Yorkshire
Active Corporate (10 parents)
Equity (Company account)
385,006 GBP2023-12-31
Officer
2002-09-01 ~ 2020-10-26
IIF 4 - Secretary → ME
15
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2007-01-24 ~ 2016-04-30
IIF 20 - Director → ME
16
Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2005-01-21 ~ 2016-04-30
IIF 24 - Director → ME
2006-12-08 ~ 2009-03-26
IIF 5 - Secretary → ME
17
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2007-01-24 ~ 2016-04-30
IIF 22 - Director → ME
18
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2007-01-24 ~ 2016-04-30
IIF 23 - Director → ME
19
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (46 parents, 1 offspring)
Officer
2007-01-24 ~ 2016-04-30
IIF 27 - Director → ME
20
CPH NEWCASTLE LIMITED
- 2015-02-26
04185026HACKREMCO (NO.1803) LIMITED - 2001-04-26
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (39 parents, 1 offspring)
Officer
2007-01-24 ~ 2016-04-30
IIF 26 - Director → ME
21
PRESTWICK PROPERTIES LIMITED
- 2015-02-26
02633647 Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne
Active Corporate (14 parents, 1 offspring)
Officer
2005-01-21 ~ 2016-04-30
IIF 25 - Director → ME
2005-07-27 ~ 2009-03-26
IIF 6 - Secretary → ME
22
NORTH EAST CHAMBER OF COMMERCE - now
NORTH EAST ENGLAND CHAMBER OF COMMERCE
- 2024-05-09
02938084NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY
- 2016-11-24
02938084 Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (133 parents, 6 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-26 ~ 2017-06-21
IIF 19 - Director → ME
23
SAMSON AVIATION SERVICES LIMITED
- now 02595980GRADEMATCH LIMITED - 1991-06-20
General Aviation Terminal Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2008-07-04 ~ 2016-04-30
IIF 29 - Director → ME
24
Whitehouse Lane, Leeds
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-05-25 ~ 2019-04-30
IIF 9 - Director → ME
25
YORKSHIRE INTERNATIONAL AIRPORT LIMITED
04728123 Whitehouse Lane, Leeds
Active Corporate (23 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-05-25 ~ 2019-04-30
IIF 8 - Director → ME