1
9 Bressenden Place, 9th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-06 ~ nowIIF 6 - Director → ME
2
9 Bressenden Place, 9th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-10-06 ~ nowIIF 5 - Director → ME
3
9 Bressenden Place, 9th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-10-06 ~ nowIIF 4 - Director → ME
4
71-75 Shelton Street, London, United KingdomActive Corporate (2 parents)
Officer
2013-01-14 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HILLBROOK PARTNERS LLP - 2019-03-20
17 Denbigh Road, LondonDissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
6
HB PARTNERS LIMITED - 2019-03-20
2 London Wall Place, LondonDissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
White House Lane, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2025-09-25 ~ nowIIF 14 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
88,539 GBP2024-12-31
Officer
2023-08-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-09-25 ~ nowIIF 10 - Director → ME
10
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-09-25 ~ nowIIF 16 - Director → ME
11
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)
Officer
2025-09-25 ~ nowIIF 15 - Director → ME
12
INLANDLAUNCH LIMITED - 1986-12-01
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (8 parents, 6 offsprings)
Officer
2025-09-25 ~ nowIIF 9 - Director → ME
13
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2025-10-21 ~ nowIIF 12 - Director → ME
14
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2025-10-21 ~ nowIIF 11 - Director → ME
15
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2025-10-21 ~ nowIIF 17 - Director → ME
16
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
2025-10-21 ~ nowIIF 8 - Director → ME
17
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (17 parents)
Officer
2023-09-19 ~ nowIIF 13 - Director → ME
18
Woolsington, Newcastle Upon TyneActive Corporate (12 parents, 2 offsprings)
Officer
2024-03-25 ~ nowIIF 1 - Director → ME
19
Nial Finance Limited, Woolsington, Newcastle Upon TyneActive Corporate (12 parents, 1 offspring)
Officer
2024-03-25 ~ nowIIF 18 - Director → ME
20
Nial Group Limited, Woolsington, Newcastle Upon TyneActive Corporate (11 parents, 2 offsprings)
Officer
2024-03-25 ~ nowIIF 19 - Director → ME
21
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents, 1 offspring)
Officer
2024-03-25 ~ nowIIF 21 - Director → ME
22
HACKREMCO (NO.1803) LIMITED - 2001-04-26
CPH NEWCASTLE LIMITED - 2015-02-26
Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents, 1 offspring)
Officer
2024-03-25 ~ nowIIF 20 - Director → ME
23
7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2025-09-23 ~ nowIIF 7 - Director → ME