Manchester Quays Limited
Company 08611587 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Frederick Paul Graham-Watson Director · appointed 2013
13y median 13y
average tenure
13y
longest tenure
Directors past 6 years
- Frederick Paul Graham-Watson Director · appointed 2013
First-time vs portfolio directors
Portfolio (1)
- Frederick Paul Graham-Watson Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 69Construction 23Professional services 5Finance 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 00236319 Limited 1 shared director
- Allied London Investments Limited 1 shared director
- Sterling Homes Limited 1 shared director
- Allied London Property Investments Limited 1 shared director
- Cork Street Properties Management Limited 1 shared director
- Pelham Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08611587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2013 |
| Address | C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Manchester Quays Holding Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-07-16
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manchester Quays Investment Company TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - Manchester Quays Investment Company Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - South Village Residential Limited
75-100% shares, 75-100% voting · notified 2017-02-15 - Manchester Quays Shares 1 Limited
75-100% shares, 75-100% voting · notified 2017-02-15 - South Village Investments Limited
75-100% shares, 75-100% voting · notified 2017-02-15 - Allied London Canal Limited
75-100% shares, 75-100% voting · notified 2018-03-19 - Manchester Quays (Holdco) Limited
75-100% shares, 75-100% voting · notified 2019-03-28 - South Village Commercial Limited
75-100% shares, 75-100% voting · notified 2019-03-28 - Manchester Quays Developments Twelve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Versa Manchester Studios Limited ceased 2020-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - ST John's Estate Management Company Limited ceased 2025-01-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-29 - Manchester Quays Developments (OGS) Limited ceased 2018-06-21
75-100% shares, 75-100% voting · notified 2017-06-07 - OGS Work Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-12-20 - ALL Work and Social Bonded Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-12-20 - Manchester Quays Riverside Limited ceased 2025-01-20
75-100% shares, 75-100% voting · notified 2018-04-11 - Manchester Quays Advertising Limited ceased 2025-01-20
75-100% shares, 75-100% voting · notified 2018-04-13 - Manchester Quays T2 Retail Limited ceased 2025-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08
Officers (3)
- Frederick Paul Graham-Watson Director · appointed 2013
Show 2 former officers
- Stuart Paul Lyell Director · appointed 2017 · resigned 2018
- Andy Campbell Secretary · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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