1
2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
48,570 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-06-04CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,533,959 GBP2024-12-31
Person with significant control
2017-04-06 ~ 2020-06-04CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 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 - Has significant influence or control → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-11-13CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
M.R.C.E. INVESTMENTS LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,068,526 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-11-13CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
ALNERY NO. 1894 LIMITED - 1999-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-05-21CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
HINDE MANAGEMENT LIMITED - 1988-11-25
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
67,977 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-11-13CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
EXPERUINE LIMITED - 1980-12-31
PELHAM HOMES LIMITED - 2007-11-14
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
4,538,565 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-11-13CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
HAMSARD 2354 LIMITED - 2001-10-24
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)
-508,556 GBP2024-12-31
Person with significant control
2016-07-04 ~ 2017-06-01CIF 7 - Has significant influence or control → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
MANOR COURT LIMITED - 1989-06-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,925,684 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-11-13CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE