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NIAL HOLDINGS LIMITED

Company number 04184967

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Persons with significant control: 4 active persons with significant control / 0 active statements

Nial Investments Limited Active

Correspondence address
Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
04185026
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Site Uk Spv Limited Active

Correspondence address
The St Botolph Building, Houndsditch, London, England, EC3A 7AR
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
08254837
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Nial Group Limited Active

Correspondence address
Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
05959081
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Newcastle Airport Local Authority Holding Company Limited Active

Correspondence address
Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, United Kingdom, NE33 2RL
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
04118128
Incorporated in
United Kingdom
Nature of control
Has significant influence or control