1
2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-13,372,225 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-06-04CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-11,565,604 GBP2023-12-31
Person with significant control
2017-04-06 ~ 2020-06-04CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
PCO 122 LIMITED - 1995-09-27
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-06-30 ~ 2017-06-01CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Has significant influence or control → OE
4
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2020-06-04CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-11-13CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-1,524,527 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-04-13CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
M.R.C.E. INVESTMENTS LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-5,068,526 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-11-13CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
ALNERY NO. 1894 LIMITED - 1999-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-05-21CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
HINDE MANAGEMENT LIMITED - 1988-11-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 30 offsprings)
Equity (Company account)
1,711,789 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-11-13CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
10
PELHAM HOMES LIMITED - 2007-11-14
EXPERUINE LIMITED - 1980-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
4,538,565 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-11-13CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
11
PELHAM HOLDINGS LIMITED - 2007-11-14
LEGISLATOR 1196 LIMITED - 1994-01-21
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
16 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-03CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
HAMSARD 2354 LIMITED - 2001-10-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-2,041,406 GBP2023-12-31
Person with significant control
2016-07-04 ~ 2017-06-01CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control → OE
13
MANOR COURT LIMITED - 1989-06-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-6,924,034 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-11-13CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
14
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-07-28 ~ 2022-06-01CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE