BAA LYNTON LIMITED

Company number 03330278

1 active person with significant control / 0 active statements

Airport Holdings Ndh1 Limited (Active)

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06408392
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited (Ceased)

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Notified on: 6 April 2016
• Ceased on: 28 January 2025
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03976881
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Faero Uk Holding Limited (Ceased)

• Correspondence address: 10th Floor, Bsi Tower, 389 Chiswick High Road, London, United Kingdom, W4 4AL
• Notified on: 6 April 2016
• Ceased on: 28 January 2025
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09239973
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control