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Companies/10809821

Allied London Quay Street One Limited

Other letting and operating of own or leased real estate · Manchester

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Allied London Quay Street Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-16 · No cessation recorded

Source record 11252199
MI
Shares: over 50%, up to 75%

Notified 2017-06-08 · No cessation recorded

Source record 4948567
FG
Mr Frederick Paul Graham-WatsonIndividual
Shares: over 25%, up to 50%

Notified 2017-06-08 · No cessation recorded

Source record 5719658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MI
Michael IngallCurrent director
Appointed 2017-06-08 · 9 yrs · Director
+218 others
FG
Frederick Graham WatsonCurrent director
Appointed 2017-06-08 · 9 yrs · Director
+247 others
SG
Suresh GorasiaCurrent director
Appointed 2017-06-08 · 9 yrs · Director
+156 others
Show 4 historical appointments
AC
Andy CampbellResigned secretary
Resigned 2017-06-08
AC
Andrew CampbellResigned director
Resigned 2017-06-08 · Chartered Accountant
SL
Stuart LyellResigned director
Resigned 2017-06-08 · Development Director
JR
Jonathan RaineResigned director
Resigned 2017-06-08 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active