All Information about:

Name	Miller (Queen's Drive) Limited
Address	One St. Peters Square Manchester M2 3DE
VAT ID	no VAT ID available
Company No.	04404419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Miller Developments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00849553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Milloy, David Thomas Manchester, England Status: Active Notified: 13/12/2006 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Andrew Manchester, England Status: Active Notified: 25/02/2005 Date of Birth: 01/1961 Occupation: Director Of Property Developme Role: Director Country of Residence: Canada Nationality: British

Haggerty, Euan James Edward London, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 30/06/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Julie Mansfield Edinburgh Status: Ceased Notified: 21/06/2007 Ceased: 18/09/2009 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Miller Cedar Nottingham Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2021 Companies House Number: 04706970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

NG2 Phase 4 CAR Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2021 Companies House Number: 06958711 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

NG2 Triangle CAR Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2020 Companies House Number: 05655224 Nature of Control

Ownership of voting rights - 75% or more

All Information about:

Miller (Queen's Drive) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)