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MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
Person with Significant Control

MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameMANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04268500
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    United Kingdom
    		Aug 13, 2025
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom
    Registration Number16381522
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jukv Manchester Business Park Limited
    54 Bath Street
    St Helier
    JE1 1FW Jersey
    2nd Floor The Le Gallais Building
    United Kingdom
    		Aug 13, 2025
    54 Bath Street
    St Helier
    JE1 1FW Jersey
    2nd Floor The Le Gallais Building
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number126072
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Advanced Research Clusters Gp Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Yes
    Legal FormOther
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk
    Registration Number04233559
    Natures of Control
    • 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.
    Abpgp 1 Limited
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    		Apr 06, 2016
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04694889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Abpgp 2 Limited
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    		Apr 06, 2016
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04694891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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