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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
Person with Significant Control

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameEXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02420583
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicolas Marquet
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		May 15, 2024
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kimberly Dawn Haakonson
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 07, 2022
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ali Cenal
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Nov 11, 2021
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Turkish
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julien Bailly
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Dec 27, 2019
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joane Koko-Eineke
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Aug 30, 2019
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allard Fontein
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 19, 2017
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Andrew Whiteman
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 19, 2017
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Exchange Quay Salford Uk Sarl
    Avenue De La Liberte
    Luxembourg City
    76
    Luxembourg
    		Apr 01, 2017
    Avenue De La Liberte
    Luxembourg City
    76
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLux
    Legal AuthorityLux Company Law
    Place RegisteredLuxembourg
    Registration NumberB 175.761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Saronic Ptc Limited
    Century Yard, Cricket Square
    Elgin Avenue, George Town
    KY1-1209 Grand Cayman
    4th Floor
    Cayman Islands
    		Apr 06, 2016
    Century Yard, Cricket Square
    Elgin Avenue, George Town
    KY1-1209 Grand Cayman
    4th Floor
    Cayman Islands
    		No
    Legal FormPrivate Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration NumberCr 237828
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0