LBIA HOLDING LIMITED

Company number 06023657

1 active person with significant control / 0 active statements

International Airport Bidco Limited (Active)

• Correspondence address: White House Lane, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Notified on: 8 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10829828
• 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

Bridgepoint Capital (Nominees) Limited (Ceased)

• Correspondence address: 30 Warwick Street, London, Greater London, United Kingdom, W1B 5AL
• Notified on: 6 April 2016
• Ceased on: 8 November 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 3139614
• 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

Mr John Parkin (Ceased)

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%