# Manchester Nominee (2) Limited

## Details

- **Company number:** [05364437](https://find-and-update.company-information.service.gov.uk/company/05364437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2005
- **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- 3413th Single Member Shelf Trading Company Limited (until 8 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Richard Geoffrey | director | 23 Sep 2026 |  |
| PEUREUX, Gregoire Thibault Gaston Lucien | director | 29 Jul 2026 |  |
| BADHAM, Harry Alexander | director | 29 Jul 2026 |  |
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate-secretary | 29 Jul 2026 |  |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curley Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jul 2026 |  |
| 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 |






## Directors' other companies

- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross) Limited](/company/03377460)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross No.3) Limited](/company/16374333)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Croydon (Gp1) Limited](/company/08230396)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Bull Ring No. 1 Limited](/company/03744388)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Croydon) Limited](/company/04044457)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross No.2) Limited](/company/12290142)
- [BADHAM, Harry Alexander](/person/5659357) - director at [West Quay Investments Limited](/company/12288883)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Grand Central Investments Limited](/company/16594237)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Shelf Co 20 Limited](/company/16594241)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Investments Limited](/company/03109232)



## Companies at the same address

- [280 Bishopsgate Investments Limited](/company/04365174) (04365174)
- [Bishopsgate Goodsyard Regeneration Limited](/company/04488906) (04488906)
- [Bristol Alliance (Gp) Limited](/company/04531140) (04531140)
- [Bristol Alliance Limited Partnership](/company/LP009493) (LP009493)
- [Bristol Alliance Nominee No.1 Limited](/company/05118140) (05118140)
- [Bristol Alliance Nominee No.2 Limited](/company/05118134) (05118134)
- [Brlp Rotunda Limited](/company/05151505) (05151505)
- [Bull Ring (Gp) Limited](/company/03744396) (03744396)
- [Bull Ring No. 1 Limited](/company/03744388) (03744388)
- [Bull Ring No. 2 Limited](/company/03744393) (03744393)