Butterfield Quad 2 Management Company Limited
- Company number
- 13247306
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 5 Mar 2021
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTERS, James Stephen | Director | 2 Apr 2025 | |
| HUTCHINSON, Edward James | Director | 5 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Extreme Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2022 | |
| M A Oriental Foods Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2022 | |
| Henry Boot Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Butterfield Quad 2 Management Company Limited → Henry Boot Developments Limited → Henry Boot PLC
Directors’ other companies
- HUTCHINSON, Edward James - Director at Henry Boot Cornwall House Limited
- HUTCHINSON, Edward James - Director at Heathlands (Wakefield) Residents Management Company Limited
- HUTCHINSON, Edward James - Director at Saltwoodend Limited
- HUTCHINSON, Edward James - Director at Carr Road Deepcar Management Company Limited
- HUTCHINSON, Edward James - Director at Henry Boot PLC
- HUTCHINSON, Edward James - Director at Hatfield Lane Barnby Dun Management Company Limited
- HUTCHINSON, Edward James - Director at HBB Preston East Ltd
- HUTCHINSON, Edward James - Director at Henry Boot Projects Limited
- HUTCHINSON, Edward James - Director at Grainger Park Goldsborough Management Company Limited
- HUTCHINSON, Edward James - Director at Hawbank Field Skipton Management Company Limited
Companies at the same address
- Airport Business Park (Quad) Management Limited (14229315)
- Airport Business Park Southend Management Limited (11441062)
- Aptus 1 Holdco Limited (16635177)
- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
- Banner Plant Limited (00607575)
- Bigmouth Manchester Limited (09976459)
- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
- Butterfield Quad Management Company Limited (12091892)
- Capitol Park Property Services Limited (08795137)