The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 4
    HCP MANCHESTER PROPCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    Cindat Capital Management (uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,324,886 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Stasinos, John
    Director born in December 1973
    Individual
    Officer
    2016-02-25 ~ 2016-09-07
    OF - director → CIF 0
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Mchenry, Troy
    Director born in November 1972
    Individual
    Officer
    2016-02-25 ~ 2018-06-22
    OF - director → CIF 0
    Mchenry, Troy
    Individual
    Officer
    2016-02-25 ~ 2018-06-22
    OF - secretary → CIF 0
  • 4
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2015-04-25 ~ 2015-07-24
    OF - director → CIF 0
  • 5
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2015-04-25 ~ 2015-07-24
    OF - director → CIF 0
  • 6
    Mercer, James
    Evp, General Counsel And Corporate Secretary born in January 1945
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-02-05
    OF - director → CIF 0
    Mercer, James
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-02-05
    OF - secretary → CIF 0
  • 7
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    2018-06-22 ~ 2019-12-18
    OF - director → CIF 0
  • 8
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2019-12-18 ~ 2024-08-13
    OF - director → CIF 0
  • 9
    Anderson, Scott
    Accounting born in May 1961
    Individual
    Officer
    2016-08-31 ~ 2017-08-17
    OF - director → CIF 0
  • 10
    Schoen, Timothy
    Evp And Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-05-22
    OF - director → CIF 0
  • 11
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - secretary → CIF 0
  • 12
    Mabry, Adam
    Senior Vice President, Corporate Transactions born in May 1984
    Individual
    Officer
    2018-06-22 ~ 2019-12-18
    OF - director → CIF 0
  • 13
    Scott, Peter Anthony
    Evp And Cfo born in June 1979
    Individual
    Officer
    2017-06-07 ~ 2018-06-22
    OF - director → CIF 0
parent relation
Company in focus

ICE MANCHESTER SUBCO LIMITED

Previous names
HCP MANCHESTER SUBCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Administrative Expenses
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
100 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-58,401 GBP2020-12-31
-58,211 GBP2019-12-31
Net Current Assets/Liabilities
-58,301 GBP2020-12-31
-58,111 GBP2019-12-31
Total Assets Less Current Liabilities
-58,301 GBP2020-12-31
-58,111 GBP2019-12-31
Net Assets/Liabilities
-58,301 GBP2020-12-31
-58,111 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-01-01
Capital redemption reserve
7,503 GBP2020-12-31
7,503 GBP2019-12-31
7,503 GBP2019-01-01
Retained earnings (accumulated losses)
-65,904 GBP2020-12-31
-65,714 GBP2019-12-31
-50,019 GBP2019-01-01
Equity
-58,301 GBP2020-12-31
-58,111 GBP2019-12-31
-42,416 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-190 GBP2020-01-01 ~ 2020-12-31
-15,695 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-36 GBP2020-01-01 ~ 2020-12-31
-2,982 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2020-12-31
100 GBP2019-12-31
Amounts owed to group undertakings
Current
58,401 GBP2020-12-31
44,800 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
13,411 GBP2019-12-31
Creditors
Current
58,401 GBP2020-12-31
58,211 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • ICE MANCHESTER SUBCO LIMITED
    Info
    HCP MANCHESTER SUBCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
    Registered number 09561364
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2015-04-25 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.