1
AIOF II EUROPEAN DEBT HOLDINGS LIMITED
14995480 3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-11 ~ 2023-07-11
IIF 28 - Has significant influence or control → OE
2
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2017-03-27 ~ 2020-12-10
IIF 25 - Director → ME
2012-11-13 ~ 2015-08-18
IIF 23 - Director → ME
3
AP CHIA SPV (UK) LIMITED - 2025-03-03
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-03 ~ now
IIF 9 - Director → ME
4
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
5
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-12-10 ~ now
IIF 7 - Director → ME
6
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 4 - Director → ME
7
AP FALKOR SENIOR ISSUER LIMITED
16612820 2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 10 - Director → ME
8
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 8 - Director → ME
9
1 Soho Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 3 - Director → ME
10
APOLLO MANAGEMENT INTERNATIONAL LLP
- now OC316197APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
1 Soho Place, London, England
Active Corporate (63 parents)
Officer
2022-08-15 ~ now
IIF 11 - LLP Member → ME
11
BLUEBIRD CLOSE MANAGEMENT COMPANY LIMITED
09348330 7 Bluebird Close, London, England
Active Corporate (6 parents)
Officer
2016-12-07 ~ 2023-07-13
IIF 13 - Director → ME
12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (11 parents)
Officer
2025-05-22 ~ now
IIF 27 - Director → ME
13
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
14
Comstock Cleaning Ltd, 50 Drymen Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 30 - Has significant influence or control → OE
15
5 Howick Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-30 ~ now
IIF 2 - Director → ME
16
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED - now
AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
- 2023-09-18
11296348 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-06 ~ 2022-05-06
IIF 26 - Director → ME
17
INTERNATIONAL AIRPORT BIDCO LIMITED
- now 10829828RUBY FERRIES (INTERMEDIATE) LIMITED
- 2017-09-26
10829828 White House Lane, Yeadon, Leeds, West Yorkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2019-06-20 ~ 2022-05-06
IIF 15 - Director → ME
2017-09-25 ~ 2017-11-08
IIF 20 - Director → ME
18
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
2019-06-20 ~ 2022-05-06
IIF 14 - Director → ME
19
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2022-01-27 ~ 2022-05-26
IIF 19 - Director → ME
20
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-05-26
IIF 18 - Director → ME
21
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2022-01-27 ~ 2022-05-26
IIF 21 - 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
2022-01-27 ~ 2022-05-26
IIF 17 - 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
2022-01-27 ~ 2022-05-26
IIF 16 - Director → ME
24
ORSTED HORNSEA PROJECT THREE (UK) LIMITED
- now 08584210DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED - 2017-10-30
SMART WIND SPC7 LIMITED - 2016-05-28
5 Howick Place, London, England
Active Corporate (32 parents)
Officer
2025-12-30 ~ now
IIF 6 - Director → ME
25
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED - 2008-08-28
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2012-11-13 ~ 2015-08-18
IIF 22 - Director → ME
2017-03-27 ~ 2019-07-23
IIF 24 - Director → ME