All Information about:

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 Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 February 2024
Sector (SIC)	68209 - Rental and operating of own or leased real estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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

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Boundary Park Holdings LTD

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Persons with Significant Control (3)

Officers (3)