1
9 Bressenden Place, 9th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 10 - Director → ME
2
9 Bressenden Place, 9th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 9 - Director → ME
3
9 Bressenden Place, 9th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 8 - Director → ME
4
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Denbigh Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
- now 11296348AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 12 - Director → ME
8
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
2025-09-25 ~ now
IIF 19 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
11
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 21 - Director → ME
12
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2025-09-25 ~ now
IIF 20 - Director → ME
13
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
2025-09-25 ~ now
IIF 14 - Director → ME
14
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 17 - Director → ME
15
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 16 - Director → ME
16
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 22 - Director → ME
17
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 13 - Director → ME
18
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2023-09-19 ~ now
IIF 18 - Director → ME
19
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2024-03-25 ~ now
IIF 5 - Director → ME
20
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 23 - Director → ME
21
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2024-03-25 ~ now
IIF 24 - Director → ME
22
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
2024-03-25 ~ now
IIF 26 - Director → ME
23
CPH NEWCASTLE LIMITED - 2015-02-26
HACKREMCO (NO.1803) LIMITED - 2001-04-26
Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (39 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 25 - Director → ME
24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2025-09-23 ~ now
IIF 11 - Director → ME