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MANCHESTER QUAYS HOLDING LIMITED
Person with Significant Control

MANCHESTER QUAYS HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameMANCHESTER QUAYS HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08625433
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANCHESTER QUAYS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Quays Holding Two Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Sep 15, 2020
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Register
    Registration Number12855190
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Allied London St Johns Holding Company
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		Jul 26, 2016
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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.

    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