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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Frederick Paul Graham-watson

child relation
Offspring entities and appointments 205
  • 1
    00236319 LIMITED
    00236319
    Active Corporate (3 parents)
    Officer
    (before 1990-12-15) ~ now
    IIF 110 - Director → ME
  • 2
    1 CROWN SQUARE INVESTMENTS LIMITED
    - now 06373389
    1 HARDMAN STREET HOLDINGS LIMITED
    - 2008-12-19 06373389
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 86 - Director → ME
  • 3
    1 HARDMAN STREET DEVELOPMENTS LIMITED
    - now 08038718 05733894
    CAPITAL PROPERTIES (UK) NO 2 LIMITED
    - 2013-03-21 08038718
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 136 - Director → ME
  • 4
    1 SPINNINGFIELDS DEVELOPMENTS LTD
    - now 05931958
    1 THE AVENUE DEVELOPMENTS LIMITED
    - 2014-12-01 05931958
    2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED
    - 2008-05-30 05931958 05813927... (more)
    Active Corporate (11 parents)
    Officer
    2006-09-12 ~ now
    IIF 70 - Director → ME
  • 5
    1 SPINNINGFIELDS FINANCE LTD
    - now 09069643 09333952
    ALLIED LONDON (EHHC 1) LIMITED
    - 2014-12-09 09069643 09069640
    Dissolved Corporate (8 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 154 - Director → ME
  • 6
    1 SPINNINGFIELDS FINANCE TWO LTD
    09333952 09069643
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 142 - Director → ME
  • 7
    1 SPINNINGFIELDS HOLDCO LTD
    - now 07277980 07003222
    HARDMAN SQUARE DEVELOPMENTS LIMITED
    - 2014-12-09 07277980
    Dissolved Corporate (10 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 146 - Director → ME
  • 8
    1 SPINNINGFIELDS INVESTMENTS LTD
    - now 07278023 08087611... (more)
    HARDMAN SQUARE INVESTMENTS LIMITED
    - 2014-12-01 07278023
    Active Corporate (10 parents)
    Officer
    2010-06-09 ~ now
    IIF 164 - Director → ME
  • 9
    1 SPINNINGFIELDS INVESTMENTS TWO LTD
    09347053 07278023... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 190 - Director → ME
  • 10
    1 THE AVENUE INVESTMENTS LIMITED
    - now 05813927
    1 THE AVNEUE INVESTMENTS LIMITED
    - 2008-06-11 05813927
    2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
    - 2008-05-30 05813927 04246426... (more)
    Active Corporate (11 parents)
    Officer
    2006-05-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-06-04 ~ 2024-09-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 THE AVENUE RETAIL LIMITED
    - now 06362117
    2 SPINNINGFIELDS SQUARE RETAIL LIMITED
    - 2008-05-30 06362117
    Dissolved Corporate (6 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 94 - Director → ME
  • 12
    2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED
    07277989
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 176 - Director → ME
  • 13
    2 HARDMAN BOULEVARD INVESTMENTS LIMITED
    07278036
    Active Corporate (10 parents)
    Officer
    2010-06-09 ~ now
    IIF 213 - Director → ME
  • 14
    2 HARDMAN SQUARE LIMITED
    - now 05274704 04361048... (more)
    4 HARDMAN SQUARE LIMITED
    - 2005-02-08 05274704 04361048... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 133 - Director → ME
  • 15
    3 HARDMAN SQUARE LIMITED
    05274339 05274704... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 130 - Director → ME
  • 16
    3 HARDMAN SQUARE RETAIL LIMITED
    05466692 05875491
    Dissolved Corporate (11 parents)
    Officer
    2005-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 17
    3 HARDMAN SQUARE TWO LIMITED
    05636816 05636817
    Dissolved Corporate (4 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 116 - Director → ME
  • 18
    3 HARDMAN STREET DEVELOPMENTS LIMITED
    05733894 08038718
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 85 - Director → ME
  • 19
    3 HARDMAN STREET INVESTMENTS LIMITED
    05813898 08186908
    Active Corporate (11 parents)
    Officer
    2006-05-11 ~ now
    IIF 50 - Director → ME
  • 20
    3 HARDMAN STREET INVESTMENTS TWO LIMITED
    - now 08186908 05813898
    CAPITAL COMBINED SERVICES LIMITED
    - 2012-10-18 08186908
    Dissolved Corporate (9 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 147 - Director → ME
  • 21
    4 HARDMAN SQUARE LIMITED
    - now 04361048 05274704... (more)
    HARDMAN SQUARE LIMITED
    - 2005-02-08 04361048 05274704... (more)
    SPINNINGFIELDS NOMINEE 2 LIMITED
    - 2003-10-27 04361048 04361053
    HAMSARD 2481 LIMITED - 2002-04-03
    Dissolved Corporate (11 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 127 - Director → ME
  • 22
    4 HARDMAN SQUARE RETAIL LIMITED
    05875491 05466692
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 84 - Director → ME
  • 23
    4 HARDMAN SQUARE TWO LIMITED
    05636817 05636816
    Dissolved Corporate (4 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 104 - Director → ME
  • 24
    ALL STUDIOS BIRCHWOOD LIMITED
    11892942
    Dissolved Corporate (6 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 63 - Director → ME
  • 25
    ALL WORK AND SOCIAL BONDED LIMITED
    - now 11120439
    ENTERPRISE WORK AND SOCIAL LIMITED
    - 2018-04-24 11120439
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ALL WORK AND SOCIAL G&S LIMITED
    - now 11120030 15714621
    ALL WORK AND SOCIAL LIMITED
    - 2024-05-09 11120030 15714621
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ALL WORK AND SOCIAL LEEDS DOCK LIMITED
    12395575
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ now
    IIF 49 - Director → ME
  • 28
    ALL WORK AND SOCIAL LIMITED
    15714621 11120030... (more)
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2024-05-11 ~ 2024-09-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ALL WORK AND SOCIAL OPERATIONS LIMITED
    14802607
    Active Corporate (5 parents)
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ALLIED LIMEFORT LIMITED
    - now 03074489
    PCO 122 LIMITED
    - 1995-09-27 03074489 03446702... (more)
    Dissolved Corporate (17 parents)
    Officer
    1995-09-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
    - now SC149595
    ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED
    - 1994-11-30 SC149595
    RANDOTTE (NO. 356) LIMITED
    - 1994-06-02 SC149595 SC148253... (more)
    Dissolved Corporate (15 parents)
    Officer
    1994-05-31 ~ dissolved
    IIF 93 - Director → ME
  • 32
    ALLIED LONDON & SCOTTISH PROPERTIES PLC
    - now SC149066
    ALLIED LONDON & SCOTLAND PROPERTIES LIMITED
    - 1994-06-16 SC149066
    RANDOTTE (NO. 335) LIMITED - 1994-05-25
    Dissolved Corporate (16 parents)
    Officer
    1994-06-02 ~ dissolved
    IIF 92 - Director → ME
  • 33
    ALLIED LONDON (BRUNSWICK) LIMITED
    05261600
    Dissolved Corporate (10 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
    - now 03594435
    M25 ORBITAL (TWO) LIMITED
    - 2000-08-15 03594435
    IBIS (442) LIMITED - 1998-09-01
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 134 - Director → ME
  • 35
    ALLIED LONDON (EAGLE HOUSE) LIMITED
    - now 03594403
    IBIS (448) LIMITED - 1998-10-20
    Dissolved Corporate (16 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 41 - Director → ME
  • 36
    ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
    - now 09341137 09904753... (more)
    LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED - 2015-10-08
    Dissolved Corporate (7 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 174 - Director → ME
  • 37
    ALLIED LONDON (MANCHESTER HOUSE) LIMITED
    05261598
    Dissolved Corporate (11 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 87 - Director → ME
  • 38
    ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED
    - now 10545858 10546044
    MANCHESTER QUAYS DEVELOPMENTS FIVE LIMITED
    - 2017-07-19 10545858 10873774... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 72 - Director → ME
  • 39
    ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED
    - now 10546212 11267494... (more)
    MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED
    - 2017-02-28 10546212
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 180 - Director → ME
  • 40
    ALLIED LONDON (PAVILION) LIMITED
    10503025
    Active Corporate (6 parents)
    Officer
    2016-11-29 ~ now
    IIF 203 - Director → ME
  • 41
    ALLIED LONDON AYTON ROAD LIMITED
    07263241
    Dissolved Corporate (6 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED
    - now 11267494 10546212... (more)
    MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED
    - 2022-05-26 11267494 10309642... (more)
    Active Corporate (5 parents)
    Officer
    2018-03-21 ~ 2022-06-06
    IIF 196 - Director → ME
  • 43
    ALLIED LONDON CANAL LIMITED
    11261375
    Active Corporate (5 parents)
    Officer
    2018-03-19 ~ now
    IIF 214 - Director → ME
  • 44
    ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
    10272227
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-08-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-11 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
    10115444
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-10 ~ now
    IIF 182 - Director → ME
  • 46
    ALLIED LONDON CHRISP STREET LIMITED
    09115665
    Dissolved Corporate (5 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 148 - Director → ME
  • 47
    ALLIED LONDON CLYDEWAY LIMITED
    04040600
    Dissolved Corporate (16 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 128 - Director → ME
  • 48
    ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED
    11403585
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 205 - Director → ME
  • 49
    ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED
    09893876 15662798... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 226 - Director → ME
  • 50
    ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
    - now 07664668 10996222... (more)
    SPINNINGFIELDS LIMITED
    - 2013-07-09 07664668 04361027... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-10 ~ now
    IIF 207 - Director → ME
  • 51
    ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED
    11067766 15662798... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 43 - Director → ME
  • 52
    ALLIED LONDON DEVELOPMENTS FIVE LIMITED
    14068306
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 74 - Director → ME
  • 53
    ALLIED LONDON DEVELOPMENTS ONE LIMITED
    - now 14066112 14066560
    OGS CONSTRUCTION LIMITED
    - 2024-05-11 14066112 14068295
    ALLIED LONDON DEVELOPMENTS ONE LIMITED
    - 2024-05-07 14066112 14066560
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 75 - Director → ME
  • 54
    ALLIED LONDON DEVELOPMENTS THREE LIMITED
    14068239
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 76 - Director → ME
  • 55
    ALLIED LONDON DEVELOPMENTS TWO LIMITED
    14066560 14066112... (more)
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 79 - Director → ME
  • 56
    ALLIED LONDON FACTORY LIMITED
    09832742
    Dissolved Corporate (6 parents)
    Officer
    2015-10-20 ~ 2017-01-30
    IIF 230 - Director → ME
  • 57
    ALLIED LONDON FINANCE LIMITED
    04036943
    Dissolved Corporate (12 parents)
    Officer
    2000-07-14 ~ dissolved
    IIF 119 - Director → ME
  • 58
    ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED
    10012209 10546212... (more)
    Active Corporate (7 parents)
    Officer
    2016-02-18 ~ now
    IIF 162 - Director → ME
  • 59
    ALLIED LONDON FIRE STATION HOLDCO LIMITED
    10002475 10002600... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 189 - Director → ME
  • 60
    ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED
    10002369 10002600... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 183 - Director → ME
  • 61
    ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED
    10002600 10002369... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 224 - Director → ME
  • 62
    ALLIED LONDON FIRE STATION LIMITED
    - now 09025471 11167464... (more)
    ALLIED LONDON LEEDS DOCK LIMITED
    - 2015-10-28 09025471
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-06 ~ now
    IIF 209 - Director → ME
  • 63
    ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED
    11298539 11167464... (more)
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ now
    IIF 218 - Director → ME
  • 64
    ALLIED LONDON FIRE STATION OPCO LIMITED
    11167464 09025471... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 210 - Director → ME
  • 65
    ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED
    10272562
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-11 ~ 2018-08-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    ALLIED LONDON HOLDCO FOUR LIMITED
    08275214
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-10-31 ~ dissolved
    IIF 140 - Director → ME
  • 67
    ALLIED LONDON HOLDCO LIMITED
    08243162
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-10-08 ~ now
    IIF 202 - Director → ME
  • 68
    ALLIED LONDON HOLDCO SEVEN LTD
    09333907
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 187 - Director → ME
  • 69
    ALLIED LONDON HOLDCO SIX LTD
    - now 09069640
    ALLIED LONDON (EHHC) LIMITED
    - 2014-12-09 09069640 09069643
    Dissolved Corporate (8 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 137 - Director → ME
  • 70
    ALLIED LONDON HOLDCO TWO LIMITED
    08243213 09893665
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-10-08 ~ now
    IIF 178 - Director → ME
  • 71
    ALLIED LONDON INVESTMENTS LIMITED
    - now 00492481
    EIGHTY-EIGHT BROOK STREET LIMITED
    - 1978-12-31 00492481
    Active Corporate (16 parents)
    Officer
    (before 1991-12-15) ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-11-05 ~ 2024-09-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED
    09904753 07664668... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 138 - Director → ME
  • 73
    ALLIED LONDON LEEDS HOLDCO 1 LIMITED
    12245419 12249914
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 46 - Director → ME
  • 74
    ALLIED LONDON LEEDS HOLDCO 2 LIMITED
    12249914 12245419
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-08 ~ now
    IIF 47 - Director → ME
  • 75
    ALLIED LONDON LEEDS HOLDCO ONE LIMITED
    09896595
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 229 - Director → ME
  • 76
    ALLIED LONDON LEEDS HOLDCO THREE LIMITED
    09893631 08243027... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 228 - Director → ME
  • 77
    ALLIED LONDON LEEDS HOLDCO TWO LIMITED
    09893665 08243213
    Dissolved Corporate (6 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 227 - Director → ME
  • 78
    ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED
    09903545 09904353
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 191 - Director → ME
  • 79
    ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
    09904353 09903545
    Active Corporate (7 parents)
    Officer
    2015-12-07 ~ now
    IIF 212 - Director → ME
  • 80
    ALLIED LONDON LLP
    OC358066
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-21 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control → OE
  • 81
    ALLIED LONDON PICCADILLY WAREHOUSE LIMITED
    - now 08243027
    ALLIED LONDON HOLDCO THREE LIMITED
    - 2020-06-05 08243027 09893631... (more)
    Active Corporate (8 parents)
    Officer
    2012-10-08 ~ now
    IIF 170 - Director → ME
  • 82
    ALLIED LONDON PROPERTIES LIMITED
    - now 08296768 04007763
    ALLIED LONDON HOLDCO FIVE LIMITED
    - 2013-02-26 08296768
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-04-13 ~ 2024-10-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    ALLIED LONDON PROPERTY INVESTMENTS LIMITED
    - now 00994925
    M.R.C.E. INVESTMENTS LIMITED
    - 1978-12-31 00994925
    Active Corporate (17 parents)
    Officer
    (before 1991-12-15) ~ now
    IIF 125 - Director → ME
  • 84
    ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED
    - now 10546044 10545858
    MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED
    - 2018-01-22 10546044 10309675... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-04 ~ now
    IIF 204 - Director → ME
  • 85
    ALLIED LONDON QUAY STREET HOLDCO LIMITED
    10821758
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    ALLIED LONDON QUAY STREET LIMITED
    11027785
    Active Corporate (7 parents)
    Officer
    2017-10-24 ~ now
    IIF 167 - Director → ME
  • 87
    ALLIED LONDON QUAY STREET ONE LIMITED
    10809821
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ALLIED LONDON QUAY STREET TWO LIMITED
    10812358
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-09 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    ALLIED LONDON SKYPARK LIMITED
    - now 05094587
    BROOMCO (3437) LIMITED
    - 2004-04-22 05094587 05113572... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 129 - Director → ME
  • 90
    ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
    10271617
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-11 ~ 2018-08-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    ALLIED LONDON TIVOLI 201 LIMITED
    05264349
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 39 - Director → ME
  • 92
    ARROW PROPERTY INVESTMENTS LIMITED
    - now 03849267
    ALNERY NO. 1894 LIMITED - 1999-11-18
    Active Corporate (20 parents)
    Officer
    2006-08-04 ~ now
    IIF 48 - Director → ME
    2000-04-28 ~ 2006-10-30
    IIF 235 - Secretary → ME
    Person with significant control
    2020-05-21 ~ 2024-09-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    ARTILLERY MANSIONS LIMITED
    - now 03320270
    ACTIONPAD LIMITED
    - 1997-11-25 03320270
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-10-08 ~ 2002-05-03
    IIF 102 - Director → ME
  • 94
    ASHPOL PLC - now
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
    - 2000-08-18 00104394
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-12-15) ~ 2000-08-14
    IIF 109 - Director → ME
  • 95
    BLENBURY LIMITED
    01000680
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 120 - Director → ME
  • 96
    BRUNSWICK GP LIMITED
    06243274
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-06-22
    IIF 117 - Director → ME
  • 97
    BRUNSWICK NOMINEE LIMITED
    06277025
    Dissolved Corporate (21 parents)
    Officer
    2007-06-12 ~ 2007-06-22
    IIF 118 - Director → ME
  • 98
    CAMPFIELD OPERATING COMPANY LIMITED
    - now 16228925
    DEPARTMENT CAMPFIELD LIMITED
    - 2025-06-24 16228925
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-03-21
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    CAPITAL COMBINED RESOURCES LIMITED
    08206904
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 157 - Director → ME
  • 100
    CAPITAL PROPERTIES (UK) LIMITED
    - now 08501557 07003222... (more)
    OLLERTON FACILITIES MANAGEMENT LIMITED
    - 2013-12-06 08501557
    Dissolved Corporate (11 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 233 - Director → ME
  • 101
    CAPITAL PROPERTIES (UK) TWO LIMITED
    - now 07003222 08501557
    CAPITAL PROPERTIES (UK) LIMITED
    - 2013-12-06 07003222 08501557
    SPINNINGFIELDS HOLDCO LIMITED
    - 2011-02-15 07003222 07277980
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2009-08-27 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2020-05-21 ~ 2024-09-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    CASTLEFIELD HOUSE PROPERTIES LIMITED
    10113312
    Active Corporate (9 parents)
    Officer
    2016-04-22 ~ now
    IIF 169 - Director → ME
  • 103
    CLARENCE DOCK ESTATES LLP
    - now OC369032
    ALLIED LONDON CLARENCE DOCK LLP
    - 2011-11-10 OC369032
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2016-07-04
    IIF 135 - LLP Designated Member → ME
  • 104
    COOPER DEVELOPMENTS (MIDLANDS) LIMITED
    - now 00951890
    COOPER HOMES (MIDLANDS) LIMITED
    - 1976-12-31 00951890
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 107 - Director → ME
  • 105
    CORK STREET PROPERTIES LIMITED
    - now 04007763
    ALLIED LONDON PROPERTIES LIMITED
    - 2013-01-25 04007763 08296768
    ARROW INVESTMENTS LIMITED
    - 2000-08-22 04007763
    ALNERY NO.2027 LIMITED
    - 2000-06-13 04007763 04007729... (more)
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-06-13 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    CORK STREET PROPERTIES MANAGEMENT LIMITED
    - now 01004005
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
    - 2013-01-25 01004005 09025471... (more)
    HINDE MANAGEMENT LIMITED
    - 1988-11-25 01004005
    Active Corporate (20 parents, 27 offsprings)
    Officer
    (before 1991-12-15) ~ now
    IIF 124 - Director → ME
  • 107
    DOCK WORK LIMITED
    10830213
    Dissolved Corporate (6 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 201 - Director → ME
  • 108
    ESPLANADE ESTATES LIMITED
    - now 02127880
    BARONDAWN PROPERTIES LIMITED - 1987-09-22
    Dissolved Corporate (8 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 112 - Director → ME
  • 109
    FORM FILED LIMITED
    04463282
    Active Corporate (12 parents)
    Officer
    2002-06-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    FORM PROPERTY MANAGEMENT LIMITED - now
    ALL PLUS MANAGEMENT LIMITED - 2026-03-13
    SPINNINGFIELDS PLUS LIMITED
    - 2017-03-27 10569310 04361027... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2017-03-09
    IIF 156 - Director → ME
  • 111
    GALLEONDEAL LIMITED
    04018426
    Dissolved Corporate (14 parents)
    Officer
    2000-10-20 ~ 2002-05-03
    IIF 106 - Director → ME
  • 112
    GARTSIDE DEVELOPMENTS LIMITED
    - now 04954130
    HACKREMO (NO. 2098) LIMITED
    - 2003-12-18 04954130
    Dissolved Corporate (11 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 89 - Director → ME
  • 113
    GARTSIDE GROUP LIMITED
    12644427
    Active Corporate (5 parents)
    Officer
    2020-06-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-01-01 ~ 2024-09-30
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    GARTSIDE HOLDINGS LIMITED
    - now 05177104
    COILDEW LIMITED
    - 2004-08-03 05177104
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-03 ~ now
    IIF 68 - Director → ME
  • 115
    GARTSIDE INVESTMENTS LIMITED
    05431278
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-21 ~ now
    IIF 51 - Director → ME
  • 116
    GARTSIDE LIMITED
    - now 04361053
    SPINNINGFIELDS NOMINEE 1 LIMITED
    - 2003-10-27 04361053 04361048
    HAMSARD 2480 LIMITED - 2002-04-03
    Active Corporate (12 parents)
    Officer
    2002-04-04 ~ now
    IIF 71 - Director → ME
  • 117
    GOUGH COOPER & COMPANY LIMITED
    00349143
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 100 - Director → ME
  • 118
    GOUGH COOPER PROPERTIES LIMITED
    01047363
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 114 - Director → ME
  • 119
    HALLCO 80 LIMITED
    03189199 03189192... (more)
    Active Corporate (12 parents)
    Officer
    1996-06-10 ~ 2002-03-13
    IIF 113 - Director → ME
  • 120
    HAMILTONHILL ESTATES LIMITED
    - now SC146329
    DOUGLAS SHELF FOUR LIMITED
    - 1993-10-29 SC146329
    TESTMONEY LIMITED
    - 1993-09-29 SC146329
    Dissolved Corporate (14 parents)
    Officer
    1993-09-22 ~ 1999-10-07
    IIF 99 - Director → ME
  • 121
    HAMSARD 2027 LIMITED
    03696192 05467316... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-02-17 ~ dissolved
    IIF 132 - Director → ME
  • 122
    HARDMAN FINANCE LIMITED
    04955913
    Dissolved Corporate (10 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 126 - Director → ME
  • 123
    HELLO CONCEPTS LIMITED
    10591695
    Dissolved Corporate (6 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 219 - Director → ME
  • 124
    HELLO WORK LIMITED
    - now 09252526
    ALLIED LONDON (HELLO) LIMITED
    - 2014-10-14 09252526
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 163 - Director → ME
  • 125
    HERNE BAY MANAGEMENT LIMITED
    - now 02262540
    PRECIS (741) LIMITED
    - 1988-08-23 02262540 01860680... (more)
    Active Corporate (16 parents)
    Officer
    (before 1991-10-27) ~ 2001-04-30
    IIF 103 - Director → ME
  • 126
    HOLDCO 27 LIMITED
    - now 09904595 09249113... (more)
    ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
    - 2025-11-28 09904595 09893631... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 231 - Director → ME
  • 127
    IRWELL SQUARE RETAIL LIMITED
    - now 04361045
    HARDMAN NOMINEE 1 LIMITED
    - 2003-10-27 04361045
    HAMSARD 2482 LIMITED - 2002-04-03
    Active Corporate (14 parents)
    Officer
    2002-04-04 ~ now
    IIF 44 - Director → ME
  • 128
    KINGS CHASE (WL) LIMITED
    - now 03723495
    KINGS CHASE WILLESBOROUGH RESIDENTS MANAGEMENT LIMITED - 1999-03-08
    Active Corporate (22 parents)
    Officer
    2006-12-22 ~ 2013-01-31
    IIF 105 - Director → ME
  • 129
    LEASECO 23 LIMITED
    - now 07733022
    LEEDS DOCK LIMITED
    - 2025-11-28 07733022
    ALLIED LONDON ONE LIMITED
    - 2025-03-06 07733022
    SANDCO 1198 LIMITED
    - 2011-09-19 07733022 06899997... (more)
    In Administration Corporate (13 parents, 2 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 225 - Director → ME
  • 130
    LOTUS DEVELOPMENT MANAGEMENT LIMITED
    09330359 09341137
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ now
    IIF 168 - Director → ME
  • 131
    MAGISTRATES COURT RETAIL INVESTMENTS LIMITED
    05931953
    Dissolved Corporate (11 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 88 - Director → ME
  • 132
    MANCHESTER QUAYS (BUILDING C) LIMITED
    11915633
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 59 - Director → ME
  • 133
    MANCHESTER QUAYS (HOLDCO) LIMITED
    11912414
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-28 ~ now
    IIF 60 - Director → ME
  • 134
    MANCHESTER QUAYS (SJP) LIMITED
    11915561 11915556... (more)
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 56 - Director → ME
  • 135
    MANCHESTER QUAYS ADVERTISING LIMITED
    11308765
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ now
    IIF 188 - Director → ME
  • 136
    MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
    10287389 10282470... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 159 - Director → ME
  • 137
    MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED
    10282545 10287389... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 158 - Director → ME
  • 138
    MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED
    10282470 10287389... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 139
    MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED
    11266526 10617808... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 184 - Director → ME
  • 140
    MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED
    - now 10873830 10874324... (more)
    MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED
    - 2018-02-28 10873830
    Active Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 179 - Director → ME
  • 141
    MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED
    - now 10617808 10309642... (more)
    MANCHESTER QUAYS DEVELOPMENTS SEVEN LIMITED
    - 2018-02-28 10617808 11266526... (more)
    Active Corporate (6 parents)
    Officer
    2017-02-14 ~ now
    IIF 223 - Director → ME
  • 142
    MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED
    - now 10874324 10873830... (more)
    MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED
    - 2018-03-19 10874324 10309675... (more)
    Active Corporate (6 parents)
    Officer
    2017-07-19 ~ now
    IIF 200 - Director → ME
  • 143
    MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
    - now 10309642 10617808... (more)
    MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED
    - 2018-02-28 10309642 11267494... (more)
    Active Corporate (9 parents)
    Officer
    2016-08-03 ~ now
    IIF 165 - Director → ME
  • 144
    MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED
    - now 10309543 10309675... (more)
    MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED
    - 2018-02-28 10309543 10873774... (more)
    Active Corporate (7 parents)
    Officer
    2016-08-03 ~ now
    IIF 166 - Director → ME
  • 145
    MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED
    - now 10873774
    MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED
    - 2018-03-16 10873774 10309543... (more)
    Active Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 193 - Director → ME
  • 146
    MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED
    - now 10309675 10309543... (more)
    MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED
    - 2018-02-28 10309675 10874324... (more)
    Active Corporate (6 parents)
    Officer
    2016-08-03 ~ now
    IIF 55 - Director → ME
  • 147
    MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED
    11267018
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 160 - Director → ME
  • 148
    MANCHESTER QUAYS HOLDING LIMITED
    08625433
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-07-26 ~ now
    IIF 197 - Director → ME
  • 149
    MANCHESTER QUAYS HOLDING TWO LIMITED
    12855190
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 53 - Director → ME
  • 150
    MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED
    10283777 10282545... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 155 - Director → ME
  • 151
    MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
    10283403
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 141 - Director → ME
  • 152
    MANCHESTER QUAYS LIMITED
    08611587
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 220 - Director → ME
  • 153
    MANCHESTER QUAYS RIVERSIDE LIMITED
    11304918
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ now
    IIF 216 - Director → ME
  • 154
    MANCHESTER QUAYS SHARES 1 LIMITED
    10621123
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 238 - Director → ME
  • 155
    MANCHESTER QUAYS SJP RETAIL LIMITED
    - now 11915556 13071187... (more)
    MANCHESTER QUAYS (T1) LIMITED
    - 2022-06-17 11915556
    Active Corporate (6 parents)
    Officer
    2019-03-30 ~ now
    IIF 62 - Director → ME
  • 156
    MANCHESTER QUAYS T2 RETAIL LIMITED
    13071187 11915556... (more)
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 67 - Director → ME
  • 157
    MANCHESTER QUAYS TWO LIMITED
    08686999
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-12 ~ now
    IIF 208 - Director → ME
  • 158
    MIXDEAN LIMITED
    03158067
    Dissolved Corporate (17 parents)
    Officer
    1996-03-05 ~ 1996-03-25
    IIF 115 - Director → ME
  • 159
    NEW DOCK DEVELOPMENT COMPANY LIMITED
    08643150
    Dissolved Corporate (7 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 139 - Director → ME
  • 160
    NO.1 RETAIL AND LEISURE LIMITED
    10848847
    Active Corporate (7 parents)
    Officer
    2017-07-04 ~ now
    IIF 195 - Director → ME
  • 161
    NO.1 SOCIAL LIMITED
    10849153
    Active Corporate (7 parents)
    Officer
    2017-07-04 ~ now
    IIF 198 - Director → ME
  • 162
    OAST HOUSE SPINNINGFIELDS LIMITED
    08087482
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ now
    IIF 64 - Director → ME
  • 163
    OGS CONSTRUCTION LIMITED
    - now 14068295 14066112
    OGS DEVELOPMENTS LIMITED
    - 2024-07-01 14068295
    ALLIED LONDON DEVELOPMENTS FOUR LIMITED
    - 2024-05-14 14068295
    Active Corporate (8 parents)
    Officer
    2022-04-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-09-23
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 164
    OGS WORK LIMITED
    11120102
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    PARKSURE OSBORNE STREET LIMITED
    - now SC174373
    WJB (463) LIMITED - 1998-04-01
    Dissolved Corporate (9 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 108 - Director → ME
  • 166
    PELHAM (POLEGATE) LIMITED
    - now 05256411
    NEWINCCO 396 LIMITED
    - 2004-10-15 05256411 06461006... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 91 - Director → ME
  • 167
    PELHAM (SOUTH WYMONDHAM) LIMITED
    - now 05221223
    NEWINCCO 386 LIMITED
    - 2004-10-05 05221223 06722092... (more)
    Active Corporate (15 parents)
    Officer
    2004-10-05 ~ now
    IIF 171 - Director → ME
  • 168
    PELHAM HOLDINGS LIMITED
    - now 01514574 02872646
    PELHAM HOMES LIMITED
    - 2007-11-14 01514574 09089956
    EXPERUINE LIMITED - 1980-12-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-12-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-09-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    PELHAM HOLDINGS TWO LIMITED
    - now 02872646
    PELHAM HOLDINGS LIMITED
    - 2007-11-14 02872646 01514574
    LEGISLATOR 1196 LIMITED
    - 1994-01-21 02872646 02872835... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-12-06 ~ now
    IIF 58 - Director → ME
  • 170
    PELHAM HOMES DEVELOPMENTS LIMITED
    02187130
    Dissolved Corporate (16 parents)
    Officer
    1997-11-21 ~ dissolved
    IIF 131 - Director → ME
  • 171
    PELHAM HOMES ESTATES LIMITED
    - now 02148353
    ROSEHAUGH PELHAM ESTATES LIMITED - 1995-07-12
    ICENFIRE SECURITIES LIMITED - 1989-09-13
    Dissolved Corporate (11 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 111 - Director → ME
  • 172
    PELHAM HOMES PROPERTIES LIMITED
    02187008
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 95 - Director → ME
  • 173
    PIPER HOLDINGS LIMITED
    - now 01094643
    PIPER(BUILDING AND INVESTMENT)HOLDINGS LIMITED
    - 1982-12-22 01094643
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 96 - Director → ME
  • 174
    PRIMAL HEALTH LTD
    08584641
    Active Corporate (9 parents)
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    PRODAME LIMITED
    02688837
    Dissolved Corporate (16 parents)
    Officer
    1992-04-15 ~ 1993-04-02
    IIF 98 - Director → ME
  • 176
    ROUNDBRANCH DEVELOPMENTS LIMITED
    02542519
    Dissolved Corporate (15 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 232 - Director → ME
  • 177
    SAMUEL PROPERTIES (SERVICES) LIMITED
    00729160 03472133
    Dissolved Corporate (11 parents)
    Officer
    1989-05-12 ~ 2001-10-30
    IIF 236 - Secretary → ME
  • 178
    SOUTH VILLAGE COMMERCIAL LIMITED
    10621225
    Dissolved Corporate (7 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 151 - Director → ME
  • 179
    SOUTH VILLAGE INVESTMENTS LIMITED
    10620648
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 237 - Director → ME
  • 180
    SOUTH VILLAGE RESIDENTIAL LIMITED
    10621200
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 153 - Director → ME
  • 181
    SPINNINGFIELDS ESTATE LIMITED
    - now 08008259
    SANDCO 1223 LIMITED
    - 2012-04-03 08008259 08019192... (more)
    Active Corporate (12 parents)
    Officer
    2012-04-02 ~ now
    IIF 211 - Director → ME
  • 182
    SPINNINGFIELDS INVESTMENTS LIMITED
    08087611 07278023... (more)
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ now
    IIF 57 - Director → ME
  • 183
    SPINNINGFIELDS LP LIMITED
    - now 04361027 07664668... (more)
    HAMSARD 2478 LIMITED - 2002-04-03
    Dissolved Corporate (12 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 40 - Director → ME
  • 184
    SPINNINGFIELDS MANAGEMENT COMPANY LIMITED
    04479080
    Active Corporate (12 parents)
    Officer
    2002-07-05 ~ now
    IIF 36 - Director → ME
  • 185
    SPINNINGFIELDS OWNING COMPANY LIMITED
    04479028
    Active Corporate (14 parents)
    Officer
    2002-07-05 ~ now
    IIF 35 - Director → ME
  • 186
    SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
    - now 04246426 05813927... (more)
    HAMSARD 2354 LIMITED
    - 2001-10-24 04246426 04732100... (more)
    Active Corporate (13 parents)
    Officer
    2001-10-17 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED
    10402314
    Active Corporate (9 parents)
    Officer
    2016-09-29 ~ now
    IIF 194 - Director → ME
  • 188
    ST JOHN'S PLACE HOTEL LIMITED
    10547432
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 152 - Director → ME
  • 189
    ST JOHN'S PLACE LIMITED
    10418677
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 38 - Director → ME
  • 190
    ST JOHN'S PLACE RESIDENTIAL LIMITED
    10418451
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 144 - Director → ME
  • 191
    ST JOHN’S ESTATE LIMITED
    16183089
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 82 - Director → ME
  • 192
    ST JOHN’S ESTATES (MANCHESTER) LIMITED
    10137045
    Dissolved Corporate (7 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 145 - Director → ME
  • 193
    STERLING HOMES (MIDLANDS) LIMITED
    - now 02028380
    FALGRANGE LIMITED
    - 1987-11-27 02028380
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 101 - Director → ME
  • 194
    STERLING HOMES LIMITED
    - now 00538823
    MANOR COURT LIMITED
    - 1989-06-26 00538823
    Active Corporate (16 parents)
    Officer
    (before 1991-12-15) ~ now
    IIF 123 - Director → ME
  • 195
    STUDIO HART LIMITED
    11895475
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ now
    IIF 66 - Director → ME
  • 196
    TRINITY ISLANDS HOLDCO LIMITED
    10834033
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-23 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 197
    TRINITY ISLANDS LIMITED
    10835122
    Dissolved Corporate (7 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 143 - Director → ME
  • 198
    UNIVERSAL DEVELOPMENTS (LONDON) LIMITED
    10889231
    Active Corporate (7 parents)
    Officer
    2017-07-28 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2022-06-01 ~ 2024-09-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 199
    UNIVERSAL HOSPITALITY (LAWN CLUB) LIMITED
    15790715
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-06-20 ~ 2024-09-30
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 200
    VERSA MANCHESTER STUDIOS LIMITED
    - now 10283688
    MANCHESTER STUDIOS LIMITED
    - 2022-07-27 10283688
    ALL STUDIOS HOLDINGS LIMITED
    - 2022-01-05 10283688
    MAANCHESTER STUDIOS LIMITED
    - 2021-12-13 10283688
    ALL STUDIOS HOLDINGS LIMITED
    - 2021-12-03 10283688
    MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED
    - 2018-06-08 10283688
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-18 ~ now
    IIF 217 - Director → ME
  • 201
    WETENHALL COOPER LIMITED
    00589327
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-15) ~ dissolved
    IIF 97 - Director → ME
  • 202
    XYZ BUILDING DEVELOPMENTS LIMITED
    09867304
    Active Corporate (6 parents)
    Officer
    2015-11-11 ~ now
    IIF 80 - Director → ME
  • 203
    XYZ BUILDING HOLDCO LIMITED
    - now 08914343
    ALLIED HOLDCO FIVE LIMITED
    - 2015-11-18 08914343
    Dissolved Corporate (9 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 199 - Director → ME
  • 204
    XYZ WORK 2 LIMITED
    13366165 09832818
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 73 - Director → ME
  • 205
    XYZ WORK LIMITED
    09832818 13366165
    Active Corporate (8 parents)
    Officer
    2015-10-20 ~ now
    IIF 185 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.