Exchange Quay Management Company Limited
Company 02420583 · Active · incorporated 07/09/1989 · Knutsford WA16 8GS · Private Limited Company
Nature of business: 68320 - Management of real estate on a fee or contract basis
Who controls it
- Saronic Ptc Limited (company, registered Cr 237828 in Cayman Islands)
significant influence or control as trust · from 2016-04-06 - Exchange Quay Salford Uk Sarl (company, registered B 175.761 in Lux)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-04-01, ceased 2017-06-19 - Mr Allard Fontein (person, born 05/1967, Dutch, resident Luxembourg)
right to appoint and remove directors, right to appoint and remove directors as firm · from 2017-06-19, ceased 2019-12-27 - Mr Tony Andrew Whiteman (person, born 05/1969, British, resident Luxembourg)
right to appoint and remove directors as firm, significant influence or control as firm · from 2017-06-19, ceased 2017-06-19 - Mrs Joane Koko-Eineke (person, born 06/1981, Luxembourger, resident Luxembourg)
significant influence or control · from 2019-08-30, ceased 2022-11-11 - Mr Julien Bailly (person, born 06/1979, Luxembourger, resident Luxembourg)
significant influence or control · from 2019-12-27, ceased 2022-06-07 - Mr Ali Cenal (person, born 12/1987, Turkish, resident Luxembourg)
significant influence or control · from 2021-11-11, ceased 2024-05-15 - Kimberly Dawn Haakonson (person, born 12/1964, Canadian, resident Monaco)
significant influence or control · from 2022-06-07, ceased 2022-06-07 - Nicolas Marquet (person, born 11/1992, Belgian, resident Belgium)
significant influence or control as firm · from 2024-05-15, ceased 2024-05-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Saronic Ptc Limited (Cayman Islands, registration Cr 237828). Its own owners are on that country's register, not this one.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
1 title on the register, around £100,000 by latest value.
- Title GM663588 · Leasehold · SALFORD GREATER MANCHESTER
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Exchange House Management Limited (03537769)
- The Quays Management Limited (NI072433)
- Harbour Exchange Management Company Limited (02002861)
- Exchange Residential Limited (04920184)
- Exchange Homes Limited (04109241)
- Exchange Asset Management Limited (09909309)
- Quay Management Services Ltd (12753054)
- Quay Lettings Ltd (17006418)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.