# Exchange Quay Management Company Limited

## Details

- **Company number:** [02420583](https://find-and-update.company-information.service.gov.uk/company/02420583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1989
- **Registered office:** C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, WA16 8GS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tony Andrew Whiteman | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 19 Jun 2017 | 19 Jun 2017 |
| Exchange Quay Salford Uk Sarl | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2017 | 19 Jun 2017 |
| Mr Allard Fontein | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 19 Jun 2017 | 27 Dec 2019 |
| Kimberly Dawn Haakonson | significant-influence-or-control | 7 Jun 2022 | 7 Jun 2022 |
| Mr Julien Bailly | significant-influence-or-control | 27 Dec 2019 | 7 Jun 2022 |
| Mrs Joane Koko-Eineke | significant-influence-or-control | 30 Aug 2019 | 11 Nov 2022 |
| Nicolas Marquet | significant-influence-or-control-as-firm | 15 May 2024 | 15 May 2024 |
| Mr Ali Cenal | significant-influence-or-control | 11 Nov 2021 | 15 May 2024 |
| Saronic Ptc Limited | significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2019 | £458,534 | £790 | £98,452 | 0 |






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