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
    Ingall, Michael Julian
    Director born in December 1959
    Individual (186 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (186 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (166 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Graham Watson, Frederick Paul
    Director born in September 1957
    Individual (175 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Director born in February 1981
    Individual (127 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bell, Martin
    Individual
    Officer
    2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 2
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (48 offsprings)
    Officer
    2014-12-23 ~ 2018-03-24
    OF - Director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 3
    Leigh, Geoffrey Norman, Sir
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 4
    Willis, Roger Alan
    Individual
    Officer
    ~ 2002-02-08
    OF - Secretary → CIF 0
  • 5
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    2001-01-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Gorasia, Suresh Premji
    Chartered Accountant born in March 1974
    Individual (166 offsprings)
    Officer
    2010-09-23 ~ 2011-12-13
    OF - Director → CIF 0
    Gorasia, Suresh Premji
    Individual (166 offsprings)
    Officer
    2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 7
    Nixon, John Henry
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Trott, Gary Keith
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    2004-04-13 ~ 2007-12-21
    OF - Director → CIF 0
    2008-01-10 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Skinner, Graham George
    Surveyor born in April 1959
    Individual
    Officer
    2005-05-26 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Lyell, Stuart Paul
    Surveyor born in December 1957
    Individual (23 offsprings)
    Officer
    2004-05-28 ~ 2018-03-24
    OF - Director → CIF 0
  • 11
    Ashurst, John Richard
    Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2008-11-07 ~ 2010-10-15
    OF - Director → CIF 0
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 12
    Leigh, Morris
    Company Director born in February 1907
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 13
    Daniell, Philip John
    Surveyor born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    Stanton, Howard Terence
    Managing Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Carron, Neil Anthony
    Surveyor born in December 1962
    Individual
    Officer
    2001-01-03 ~ 2006-07-07
    OF - Director → CIF 0
  • 16
    CORK STREET PROPERTIES LIMITED - now
    ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    365,772 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORK STREET PROPERTIES MANAGEMENT LIMITED

Previous names
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
HINDE MANAGEMENT LIMITED - 1988-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
500 GBP2023-12-31
500 GBP2022-12-31
Current Assets
1,715,171 GBP2023-12-31
1,733,769 GBP2022-12-31
Creditors
Current
-3,882 GBP2023-12-31
3,508 GBP2022-12-31
Net Current Assets/Liabilities
1,711,289 GBP2023-12-31
1,737,277 GBP2022-12-31
Total Assets Less Current Liabilities
1,711,789 GBP2023-12-31
1,737,777 GBP2022-12-31
Net Assets/Liabilities
1,711,789 GBP2023-12-31
1,737,777 GBP2022-12-31
Equity
1,711,789 GBP2023-12-31
1,737,777 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CORK STREET PROPERTIES MANAGEMENT LIMITED
    Info
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
    HINDE MANAGEMENT LIMITED - 1988-11-25
    Registered number 01004005
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    Private Limited Company incorporated on 1971-03-05 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CORK STREET PROPERTIES MANAGEMENT LIMITED
    S
    Registered number 1004005
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    CIF 1
  • CORK STREET PROPERTIES MANAGEMENT LIMITED
    S
    Registered number 5431278
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    CIF 2
  • CORK STREET PROPERTIES MANAGEMENT LTD
    S
    Registered number 01004005
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED - 2017-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED - 2022-05-26
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,071 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-03-19 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    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 Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-25 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    508,401 GBP2023-12-31
    Person with significant control
    2017-01-04 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    COILDEW LIMITED - 2004-08-03
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,259 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    CIF 3 - Director → ME
  • 11
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,417,996 GBP2023-12-31
    Officer
    2008-11-13 ~ now
    CIF 2 - Director → ME
  • 12
    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, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,664,354 GBP2023-12-31
    Officer
    2008-11-13 ~ now
    CIF 1 - Director → ME
  • 13
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    95 GBP2023-12-31
    Person with significant control
    2019-03-28 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 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
  • 15
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    4,192,500 GBP2023-12-31
    Person with significant control
    2018-06-21 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    MANCHESTER QUAYS DEVELOPMENTS SEVEN LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,646,287 GBP2023-12-31
    Person with significant control
    2017-02-14 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 19
    MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED - 2018-03-19
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    75,551 GBP2023-12-31
    Person with significant control
    2017-07-19 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 20
    MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,823,021 GBP2023-12-31
    Person with significant control
    2018-06-21 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 21
    MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-07 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 22
    MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED - 2018-03-16
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-06-21 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-03 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 24
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 25
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 26
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 27
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    2019-03-28 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    ENTERPRISE WORK AND SOCIAL LIMITED - 2018-04-24
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,300,356 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ 2024-01-31
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 2
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    1992-11-13 ~ 1993-11-22
    CIF 5 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    1992-06-01 ~ 1992-06-26
    CIF 8 - Director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,486 GBP2016-06-30
    Officer
    1992-06-01 ~ 1992-06-26
    CIF 7 - Director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-06-30
    Officer
    1992-06-01 ~ 1992-06-26
    CIF 6 - Director → ME
  • 6
    COILDEW LIMITED - 2004-08-03
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,259 GBP2023-12-31
    Officer
    2008-11-13 ~ 2017-02-10
    CIF 9 - Director → ME
  • 7
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-12-31
    Officer
    1992-11-13 ~ 2006-04-06
    CIF 4 - Director → ME
  • 8
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    193,469 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ 2025-01-20
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ 2020-12-09
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    4,192,500 GBP2023-12-31
    Person with significant control
    2017-07-19 ~ 2018-06-21
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,823,021 GBP2023-12-31
    Person with significant control
    2016-08-03 ~ 2017-06-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2017-06-07 ~ 2018-06-21
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-03 ~ 2017-06-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED - 2018-03-16
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-07-19 ~ 2018-06-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ 2020-12-09
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,738,299 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ 2025-01-20
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ 2025-01-20
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 17
    OGS DEVELOPMENTS LIMITED - 2024-07-01
    ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-26 ~ 2024-05-28
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,897 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ 2024-01-31
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 19
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ 2025-01-20
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 20
    MANCHESTER STUDIOS LIMITED - 2022-07-27
    ALL STUDIOS HOLDINGS LIMITED - 2022-01-05
    MAANCHESTER STUDIOS LIMITED - 2021-12-13
    ALL STUDIOS HOLDINGS LIMITED - 2021-12-03
    MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED - 2018-06-08
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,603,984 GBP2023-12-31
    Person with significant control
    2016-07-18 ~ 2020-12-10
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE

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