# Boundary Park Holdings Ltd

## Details

- **Company number:** [15467909](https://find-and-update.company-information.service.gov.uk/company/15467909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2024
- **Registered office:** 6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Manchester Airports Holdings Limited](/group/9471) (42 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O&#x27;TOOLE, John Kenneth | director | 5 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Manhad Narula | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 May 2024 | 5 Sep 2024 |
| Mrs Sylvia Justyna Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Feb 2024 | 5 Sep 2024 |
| Manchester Airport Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2024 |  |




## Owned by

Boundary Park Holdings Ltd → [Manchester Airport PLC](/company/01960988) → [Manchester Airport Group Finance Limited](/company/08338561) → [Manchester Airport Group Investments Limited](/company/08338555) → [Manchester Airport Finance Holdings Limited](/company/08355050) → [Manchester Airports Holdings Limited](/company/08353309)





## Companies at the same address

- [Airport Advertising Limited](/company/02688267) (02688267)
- [Airport City Management Company (North) Limited](/company/12344461) (12344461)
- [Airport City Management Company (South) Limited](/company/10031270) (10031270)
- [Airport Petroleum Limited](/company/02714831) (02714831)
- [Cavu Ecommerce (Emea) Limited](/company/07107772) (07107772)
- [Cavu Experiences (Emea) Limited](/company/05602720) (05602720)
- [Cavu Group Limited](/company/12504680) (12504680)
- [East Midlands Airport Nottingham Derby Leicester Limited](/company/04129556) (04129556)
- [Mag Bahamas Holdings Ltd](/company/16483327) (16483327)
- [Mag Investments US Ltd](/company/09436342) (09436342)



