1
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-12-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-15 ~ dissolvedCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED - 2015-10-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
120 GBP2021-12-31
Person with significant control
2016-11-17 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-03 ~ dissolvedCIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
SPINNINGFIELDS LIMITED - 2013-07-09
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,911,710 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-10-07 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
8
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
ALLIED LONDON (HELLO) LIMITED - 2014-10-14
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
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-09-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,048,079 GBP2024-12-31
Person with significant control
2025-01-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
MANCHESTER QUAYS (T1) LIMITED - 2022-06-17
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-450,278 GBP2024-12-31
Person with significant control
2025-01-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-01-20 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
15
C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-09-24 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2025-01-20 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-14 ~ nowCIF 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