1
MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED - 2017-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-01-04 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED - 2022-05-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
614,678 GBP2024-12-31
Person with significant control
2018-03-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-04-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
OGS CONSTRUCTION LIMITED - 2024-05-11
ALLIED LONDON DEVELOPMENTS ONE LIMITED - 2024-05-07
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-04-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-04-26 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-04-25 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
COILDEW LIMITED - 2004-08-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-72,594 GBP2024-12-31
Officer
2017-02-10 ~ nowCIF 3 - Director → ME
8
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,803,819 GBP2024-12-31
Officer
2008-11-13 ~ nowCIF 2 - Director → ME
9
SPINNINGFIELDS NOMINEE 1 LIMITED - 2003-10-27
HAMSARD 2480 LIMITED - 2002-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
3,776,881 GBP2024-12-31
Officer
2008-11-13 ~ nowCIF 1 - Director → ME
10
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-07-20 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-07-16 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
12
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)
Person with significant control
2016-07-16 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE