# QC Poynton Ltd

## Details

- **Company number:** [09381419](https://find-and-update.company-information.service.gov.uk/company/09381419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2015
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Ronco Developments Limited](/group/89692) (74 companies)


## Previous names

- Helium Miracle 150 Limited (until 4 Mar 2015)
- Quorum Investments Limited (until 30 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Michael Paul | director | 9 Jan 2015 | 24 Feb 2015 |
| THORNE, Muriel Shona | director | 9 Jan 2015 | 24 Feb 2015 |
| WARDLE, Paul Martin | director | 24 Feb 2015 | 30 Jan 2025 |
| COOK, Paul Dominic | director | 30 Jan 2025 |  |
| SLATER, Andrew James | director | 30 Jan 2025 |  |
| OAKEY, Frederick George | director | 30 Jan 2025 |  |
| JOHNSON, Richard Royle | director | 30 Jan 2025 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 9 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Martin Wardle | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2025 |
| Quorum Development Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2025 |  |
| Chestergate Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £414,821 | 0 |
| 31 Jan 2016 | £1 | £1 | - |



## Owned by

QC Poynton Ltd → [Chestergate Properties Limited](/company/03880542) → [Bradley Royle Limited](/company/02940724)




## Directors' other companies

- [COOK, Paul Dominic](/person/5589364) - director at [Quorum Estates Limited](/company/02824193)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)



## Registered address

1,460 companies are registered at this address - likely a registration agent.