1
2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
1 THE AVENUE DEVELOPMENTS LIMITED - 2014-12-01
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
4
HARDMAN SQUARE DEVELOPMENTS LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
101 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
5
HARDMAN SQUARE INVESTMENTS LIMITED - 2014-12-01
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
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
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 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
7
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 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
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
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
9
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
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 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
11
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
2016-11-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-673,793 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – 75% or more → OE
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 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
ALLIED LONDON (EHHC) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
16
ALLIED LONDON HOLDCO THREE LIMITED - 2020-06-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-331,570 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
17
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
18
HAMSARD 2482 LIMITED - 2002-04-03
HARDMAN NOMINEE 1 LIMITED - 2003-10-27
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-431,660 GBP2024-12-31
Person with significant control
2017-07-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
20
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
199,939 GBP2024-12-31
Person with significant control
2017-07-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
21
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
436,170 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
22
SANDCO 1223 LIMITED - 2012-04-03
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)
14,187,580 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
23
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
607,543 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2016-07-05 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-710,840 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE