Manchester Nominee (2) Limited
- Company number
- 05364437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2005
- Nature of business
- Non-trading company
Registered office
Previous names
- 3413th Single Member Shelf Trading Company Limited (until 8 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 19 Jul 2021 | 29 Jul 2026 |
| BREEDEN, Martin Richard | Director | 4 Sep 2018 | 29 Jul 2026 |
| FLINN, Colin | Director | 4 Mar 2016 | 29 Jul 2026 |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 29 Jul 2026 | |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 29 Jul 2026 | |
| BADHAM, Harry Alexander | Director | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Aug 2023 |
| Curley Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2026 |
Accounts
Connections
Directors’ other companies
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross No.3) Limited
- BADHAM, Harry Alexander - Director at Hammerson Croydon (Gp1) Limited
- BADHAM, Harry Alexander - Director at Bull Ring No. 1 Limited
- BADHAM, Harry Alexander - Director at Hammerson (Croydon) Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross No.2) Limited
- BADHAM, Harry Alexander - Director at West Quay Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 Limited
- BADHAM, Harry Alexander - Director at West Quay (No.2) Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross) Limited
Companies at the same address
- 280 Bishopsgate Investments Limited (04365174)
- Bishopsgate Goodsyard Regeneration Limited (04488906)
- Bristol Alliance (Gp) Limited (04531140)
- Bristol Alliance Limited Partnership (LP009493)
- Bristol Alliance Nominee No.1 Limited (05118140)
- Bristol Alliance Nominee No.2 Limited (05118134)
- Brlp Rotunda Limited (05151505)
- Bull Ring (Gp) Limited (03744396)
- Bull Ring No. 1 Limited (03744388)
- Bull Ring No. 2 Limited (03744393)