CompaniesInTheUK

LBIA HOLDING LIMITED

Company number 06023657 ·

Active

1 active / 2 ceased · persons with significant control

International Airport Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-08
Correspondence address
White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10829828
Country registered
England And Wales

Mr John Parkin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-23
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom

Bridgepoint Capital (Nominees) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-08
Correspondence address
30, Warwick Street, London, Greater London, W1B 5AL, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
3139614
Country registered
England And Wales