OpenCompanies

Glasgow Airport Business Park Management Company Limited

Company number
03433410
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
12 Sep 1997
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Wapping Topco Limited (16 companies)

Registered office

Leeds House
Central Park
Leeds
LS11 5DZ

Officers

NameRoleAppointedResigned
SLOSS, Robert Grant Director 14 May 2018 27 Aug 2021

Control

NameNature of controlNotifiedCeased
Tilstone Industrial Limited Significant Influence Or Control
Significant Influence Or Control As Firm
19 Feb 2021
Squarestone Growth Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2018 19 Feb 2021
Aviva Life & Pensions Uk Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2017 14 May 2018
Friends Life Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Oct 2017

Accounts

Connections

Owned by

Glasgow Airport Business Park Management Company Limited → Indurent Industrial Propco Limited → Wapping Holdco Limited → Wapping Topco Limited

Companies at the same address

Data