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ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1987-08-26
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Page Registrars Ltd Hyde House, The Hyde, London, NW9 6LH, England
Ownership & control
Owners / controllers
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Denniese Jeanette Haynesbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr Colin Roger Briggsbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr Wilhelm Hartlbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Ms Catherine Mary Brownbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Dr Caoimhe Weeksbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr John Ernest Ridgeonbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr John Ernest Ridgeonbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr Andrew David Akehurst-Ryanbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Ms Rachael Birchallbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr Barry Francis Clementbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Ms Gillian Mary Eylesbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr Anthony Thomas Luckhurstbeneficial owner 50%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Dr Caoimhe Weeksbeneficial owner 37.5%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr Andrew David Akehurst-Ryanbeneficial owner 37.5%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Ms Rachael Birchallbeneficial owner 37.5%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr Barry Francis Clementbeneficial owner 37.5%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Ms Gillian Mary Eylesbeneficial owner 37.5%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
- 1Mr Anthony Thomas Luckhurstbeneficial owner 37.5%→ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 02157587
- Status
- active
- Type
- ltd
- Incorporated
- 1987-08-26
- Registered office
- Page Registrars Ltd Hyde House, The Hyde, London, NW9 6LH, England
- SIC
- 98000
Officers · 7 active
- corporate secretary · appt 2016-06-01
- BECKETT, Mark Andrewdirector · British · appt 2025-11-07
- HARTL, Wilhelmdirector · Austrian · appt 2019-12-03
- LAY, Harold Peterdirector · British · appt 2023-11-16
- LUCKHURST, Anthony Thomasdirector · British · appt 2021-03-31
- MOORE, Sarah Janedirector · British · appt 2025-08-20
- SAULT, Stephen Johndirector · British · appt 2021-03-31
- BOOTH, Peter James(resigned)secretary · British
- CHADBOURNE, Sarah(resigned)secretary · British · appt 1996-01-06
- LUCKHURST, Anthony Thomas(resigned)secretary · British · appt 2005-06-02
- OCTON, David Robert(resigned)secretary · British · appt 1995-04-07
- CPBIGWOOD CHARTERED SURVEYORS(resigned)corporate secretary · appt 2006-01-01
Beneficial owners · PSC · 0 current
- ●Mr Wilhelm Hartl25–50% sharesindividual PSC · England · ceased 2021-01-18
- ●Mr John Ernest Ridgeon25–50% sharesindividual PSC · England · ceased 2021-01-18
- ●Mr Colin Roger Briggs25–50% sharesindividual PSC · England · ceased 2021-01-15
- ●Mr John Ernest Ridgeon25–50% sharesindividual PSC · England · ceased 2021-01-15
- ●Dr Caoimhe Weeks25–50% sharesindividual PSC · England · ceased 2020-02-21
- ●Mrs Denniese Jeanette Haynes25–50% sharesindividual PSC · England · ceased 2020-02-21
- ●Ms Catherine Mary Brown25–50% sharesindividual PSC · England · ceased 2020-02-21
- ●Mr Andrew David Akehurst-Ryan25–50% sharesindividual PSC · England · ceased 2020-02-21
- ●Ms Rachael Birchall25–50% sharesindividual PSC · England · ceased 2020-02-21
- ●Mr Anthony Thomas Luckhurst25–50% sharesindividual PSC · England · ceased 2018-01-02
- ●Mr Barry Francis Clement25–50% sharesindividual PSC · England · ceased 2017-11-29
- ●Ms Gillian Mary Eyles25–50% sharesindividual PSC · England · ceased 2017-11-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.