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NEWCASTLE INTERNATIONAL AIRPORT LIMITED
Person with Significant Control

NEWCASTLE INTERNATIONAL AIRPORT LIMITED: Person with Significant Control

    • Overview

    Company NameNEWCASTLE INTERNATIONAL AIRPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02077766
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWCASTLE INTERNATIONAL AIRPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nial Finance Limited
    Newcastle International Airport, Woolsington
    NE13 8BZ Newcastle Upon Tyne
    Newcastle International Airport
    United Kingdom
    		Apr 06, 2016
    Newcastle International Airport, Woolsington
    NE13 8BZ Newcastle Upon Tyne
    Newcastle International Airport
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House England & Wales
    Registration Number05958924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newcastle Airport Local Authority Holding Company Limited
    Westoe Road
    NE33 2RL South Shields
    Town Hall And Civic Offices
    United Kingdom
    		Apr 06, 2016
    Westoe Road
    NE33 2RL South Shields
    Town Hall And Civic Offices
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House England & Wales
    Registration Number04118128
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Site Uk Spv Limited
    Broadway
    SW1H 0DB London
    50 7th Floor
    England
    		Apr 06, 2016
    Broadway
    SW1H 0DB London
    50 7th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House England And Wales
    Registration Number08254837
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0