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Name

Boundary Park Holdings LTD
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID no VAT ID available
Company No. 15467909 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date5 February 2024
Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Manchester Airport Plc Status: Active Notified: 05/09/2024 Companies House Number: 01960988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ellis, Sylvia Justyna Status: Ceased Notified: 05/02/2024 Ceased: 05/09/2024 Date of Birth: 09/1984 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%
  • Right to appoint and remove directors
    •
    Narula, Manhad Status: Ceased Notified: 13/05/2024 Ceased: 05/09/2024 Date of Birth: 12/1982 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%
    •

    Officers (3)

    Source: Companies House
    Bramall, Janine Manchester Airport, Manchester, England Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Toole, John Kenneth Manchester Airport, Manchester, England Status: Active Notified: 05/09/2024 Occupation: Group Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish
    Ellis, Paul James Manchester Airport, Manchester, England Status: Ceased Notified: 05/02/2024 Ceased: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British