1
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-08-30 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - 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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-01-04 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,071 GBP2023-12-31
Person with significant control
2018-03-21 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
4
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-03-19 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-26 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-25 ~ nowCIF 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
7
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-26 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
8
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-25 ~ nowCIF 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
9
MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
508,401 GBP2023-12-31
Person with significant control
2017-01-04 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
-67,259 GBP2023-12-31
Officer
2017-02-10 ~ nowCIF 27 - Director → ME
11
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,417,996 GBP2023-12-31
Officer
2008-11-13 ~ nowCIF 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, EnglandActive Corporate (4 parents)
Equity (Company account)
3,664,354 GBP2023-12-31
Officer
2008-11-13 ~ nowCIF 1 - Director → ME
13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
95 GBP2023-12-31
Person with significant control
2019-03-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
14
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-07-20 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
15
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-07-16 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
16
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-07-16 ~ dissolvedCIF 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
17
MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Current Assets (Company account)
4,192,500 GBP2023-12-31
Person with significant control
2018-06-21 ~ nowCIF 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, EnglandActive Corporate (5 parents)
Equity (Company account)
2,646,287 GBP2023-12-31
Person with significant control
2017-02-14 ~ nowCIF 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, EnglandActive Corporate (5 parents)
Current Assets (Company account)
75,551 GBP2023-12-31
Person with significant control
2017-07-19 ~ nowCIF 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, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,823,021 GBP2023-12-31
Person with significant control
2018-06-21 ~ nowCIF 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, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-06-07 ~ nowCIF 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, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-06-21 ~ nowCIF 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, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-08-03 ~ nowCIF 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, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2020-12-09 ~ nowCIF 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
25
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
2016-07-18 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
26
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
2016-07-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
27
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (2 parents, 30 offsprings)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-02-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
28
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
2017-02-15 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
2019-03-28 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
29
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (2 parents, 30 offsprings)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-02-15 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
30
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
2017-02-15 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE