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MANHEIM GLOBAL MANAGEMENT UK LIMITED

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Company·GB·oo:GB-COH-09874395
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alexander Taylorbeneficial owner→MANHEIM GLOBAL MANAGEMENT UK LIMITED
  2. 1Mr John Dyerbeneficial owner→MANHEIM GLOBAL MANAGEMENT UK LIMITED
  3. 1Mr James Kennedybeneficial owner→MANHEIM GLOBAL MANAGEMENT UK LIMITED

Company profile· live · Companies House

Company no.
09874395
Status
active
Type
ltd
Incorporated
2015-11-16
Registered office
Central House Leeds Road, Rothwell, Leeds, LS26 0JE, England
SIC
74990
Officers · 4 active
  • PROCTER, Rebecca
    secretary · appt 2023-06-23
  • BALL, Michael David
    director · American · appt 2024-07-01
  • FORBES, Martin Leigh
    director · British · appt 2021-03-29
  • SHEIKH, Furrukh Mehmood, Mr
    director · British · appt 2024-07-01
  • AVILA. JR., Luis Angel(resigned)
    director · American · appt 2020-06-02
  • FRIEDMAN, Maria Laurene(resigned)
    director · American · appt 2015-11-24
  • HIGHTOWER, Jennifer Welch(resigned)
    director · American · appt 2021-03-29
  • LUPPINO, Joseph(resigned)
    director · American · appt 2015-11-24
  • MORGAN, Simon David(resigned)
    director · British · appt 2015-11-16
  • MUHL, Shauna S(resigned)
    director · Usa · appt 2015-11-24
  • SCHWARTZ, Sanford H(resigned)
    director · American · appt 2015-11-24
  • WILLIAMS PRYOR, Juliette(resigned)
    director · American · appt 2018-06-22
Beneficial owners · PSC · 2 current
  • ●
    Mr Alexander Taylor
    individual PSC · England · since 2016-04-06
    right to appoint and remove directors as trust
  • ●
    Mr James Kennedy
    individual PSC · England · since 2016-04-06
    right to appoint and remove directors as trust
  • ●
    Mr John Dyer
    individual PSC · England · ceased 2025-12-08
    right to appoint and remove directors as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.