BAA LYNTON LIMITED
Company number 03330278 · Monitor this company
4 active / 2 ceased · persons with significant control
Macquarie Infrastructure And Real Assets (Europe) Limited
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 03976881
- Country registered
- England And Wales
Airport Holdings Ndh1 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 1, Park Row, Leeds, LS1 5AB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06408392
- Country registered
- England And Wales
Faero Uk Holding Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09239973
- Country registered
- United Kingdom
Airport Holdings Ndh1 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 1, Park Row, Leeds, LS1 5AB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06408392
- Country registered
- England And Wales
Faero Uk Holding Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-01-28
- Correspondence address
- 10th Floor, Bsi Tower, 389 Chiswick High Road, London, W4 4AL, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09239973
- Country registered
- United Kingdom
Macquarie Infrastructure And Real Assets (Europe) Limited
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2025-01-28
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 03976881
- Country registered
- England And Wales