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Nom

Manchester Airport Group Investments Limited

Adresse
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08338555 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Manchester Airport Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08355050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bramall, Janine Manchester Airport, Manchester Status: Active Notified: 30/10/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Toole, John Kenneth Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 30/10/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 20/12/2012 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Manchester Airport Group Finance Limited Status: Active Notified: 29/03/2018 Companies House Number: 08338561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Manchester Airport Group Funding PLC Status: Active Notified: 29/03/2018 Companies House Number: 08826541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Trilogy Logistics Reit Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 Companies House Number: 04330721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors