1
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2010-03-02 ~ 2016-05-19
IIF 25 - Director → ME
2
CARRINGTON PLACE (GOODWIN) MANAGEMENT LTD
08550751 Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2014-07-11 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-04-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-22 ~ 2020-04-23
IIF 39 - 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)
Officer
2016-12-05 ~ dissolved
IIF 35 - 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 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLORORUM RESIDENTS MANAGEMENT COMPANY LIMITED
13088854 The Red House Main Street, Staveley, Knaresborough, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2025-01-01
IIF 28 - Director → ME
5
Spikemead Farm, Poles Lane, Lowfield Heath, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-08 ~ 2012-03-01
IIF 12 - Director → ME
6
Spikemead Farm Spikemead Farm, Poles Lane, Lowfield Heath, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-09 ~ 2012-01-10
IIF 13 - Director → ME
7
INSTITUTE FOR HUMAN RIGHTS & BUSINESS LIMITED
06882940 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (21 parents, 3 offsprings)
Officer
2009-04-21 ~ 2009-05-26
IIF 10 - 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
2017-12-14 ~ 2019-04-30
IIF 22 - Director → ME
9
43a Victoria Drive, East Bourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ dissolved
IIF 40 - Secretary → ME
10
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 23 - Director → ME
11
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 24 - Director → ME
12
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 14 - Director → ME
13
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
14
Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
Active Corporate (15 parents)
Officer
2017-05-25 ~ 2019-04-30
IIF 16 - Director → ME
15
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 19 - Director → ME
16
Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
Active Corporate (15 parents)
Officer
2017-05-25 ~ 2019-04-30
IIF 15 - Director → ME
17
Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
Active Corporate (15 parents)
Officer
2017-05-25 ~ 2019-04-30
IIF 17 - Director → ME
18
BDM & ASSOCIATES LIMITED
- 2006-10-27
05962699 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-10 ~ now
IIF 8 - Director → ME
19
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2013-02-13 ~ now
IIF 37 - LLP Designated Member → ME
20
MIDDLEGATE (EUROPE) LIMITED
- now 02515670LINENOTION LIMITED - 1990-08-30
Marfleet Environmental Technology Park Westgate Way, Hedon Road, Hull, East Yorkshire
Active Corporate (10 parents)
Officer
2002-09-01 ~ 2020-10-26
IIF 41 - Secretary → ME
21
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2007-01-24 ~ 2016-04-30
IIF 27 - Director → ME
22
Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2005-01-21 ~ 2016-04-30
IIF 31 - Director → ME
2006-12-08 ~ 2009-03-26
IIF 42 - Secretary → ME
23
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2007-01-24 ~ 2016-04-30
IIF 29 - Director → ME
24
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2007-01-24 ~ 2016-04-30
IIF 30 - Director → ME
25
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 34 - Director → ME
26
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 33 - Director → ME
27
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 32 - Director → ME
2005-07-27 ~ 2009-03-26
IIF 43 - Secretary → ME
28
NORTH EAST CHAMBER OF COMMERCE - now
NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY
- 2016-11-24
02938084 02088545 Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (133 parents, 6 offsprings)
Officer
2011-07-26 ~ 2017-06-21
IIF 26 - Director → ME
29
OBC THE ACCOUNTANTS LIMITED - now
OGILVIE BOOTH COLES LTD
- 2007-05-22
05239366 2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (10 parents)
Officer
2004-11-01 ~ 2007-01-31
IIF 9 - Director → ME
30
P.D.L. CONTRACTING LIMITED
- 2002-12-12
04597877 The Counting House, 9 High Street, Tring, England
Active Corporate (4 parents)
Officer
2002-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
31
52a Western Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
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 36 - Director → ME
33
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (5 parents, 25 offsprings)
Officer
2007-03-26 ~ now
IIF 6 - Director → ME
34
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
2004-11-01 ~ 2007-01-31
IIF 11 - Director → ME
35
WEALTH IMPROVEMENT NETWORKS LIMITED - 2000-10-27
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2007-01-31
IIF 7 - Director → ME
36
Whitehouse Lane, Leeds
Active Corporate (23 parents)
Officer
2017-05-25 ~ 2019-04-30
IIF 21 - Director → ME
37
Whitehouse Lane, Leeds
Active Corporate (23 parents)
Officer
2017-05-25 ~ 2019-04-30
IIF 20 - Director → ME