ALLIED LONDON QUAY STREET ONE LIMITED

Company number 10809821

3 active persons with significant control / 0 active statements

Allied London Quay Street Holdco Limited (Active)

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 16 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Julian Ingall (Active)

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 8 June 2017
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Frederick Paul Graham-Watson (Active)

• Correspondence address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
• Notified on: 8 June 2017
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%