1
ANGLO UNITED LIMITED - 2018-10-08
Regent House, Clinton Avenue, NottinghamCorporate (2 parents)
Officer
~ 1992-01-31IIF 20 - director → ME
2
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (4 parents)
Officer
1997-06-23 ~ 1997-08-08IIF 19 - director → ME
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
Officer
1995-09-18 ~ 2001-08-31IIF 31 - director → ME
4
ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
RANDOTTE (NO. 356) LIMITED - 1994-06-02
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
1994-05-31 ~ 2001-08-31IIF 53 - director → ME
5
ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
RANDOTTE (NO. 335) LIMITED - 1994-05-25
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, ScotlandDissolved corporate (3 parents)
Officer
1994-06-02 ~ 2001-08-31IIF 52 - director → ME
6
M25 ORBITAL (TWO) LIMITED - 2000-08-15
IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
1998-10-15 ~ 2001-01-30IIF 51 - director → ME
7
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, LondonDissolved corporate (3 parents)
Officer
1998-11-04 ~ 2001-01-30IIF 54 - director → ME
8
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2000-07-14 ~ 2001-12-31IIF 3 - director → ME
9
EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Officer
~ 2001-12-31IIF 55 - director → ME
10
M.R.C.E. INVESTMENTS LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-5,068,526 GBP2023-12-31
Officer
~ 2001-12-31IIF 56 - director → ME
11
73 Cornhill, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
10,947,964 GBP2021-03-24
Officer
~ 2019-07-18IIF 28 - director → ME
12
ANGLO SCOTTISH PROPERTIES P.L.C. - 2022-01-31
RAPID 3711 LIMITED - 1988-01-22
73 Cornhill, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
62,554,795 GBP2024-03-24
Officer
~ 2019-07-18IIF 25 - director → ME
13
ACTIONPAD LIMITED - 1997-11-25
50 Aylesbury Road, Aston Clinton, Aylesbury, BuckinghamshireCorporate (2 parents, 1 offspring)
Equity (Company account)
683,244 GBP2023-11-30
Officer
1997-10-08 ~ 2001-03-30IIF 41 - director → ME
14
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
~ 2000-08-14IIF 10 - director → ME
15
221 4th Floor, Amelie House, 221 Golders Green Road, London, EnglandCorporate (4 parents)
Officer
2000-03-31 ~ 2003-07-16IIF 17 - director → ME
16
BARRATTS PRICELESS LIMITED - 2012-01-23
SOLARBROAD LIMITED - 2009-02-24
1 City Square, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2009-02-16 ~ 2009-04-08IIF 5 - director → ME
17
73 Cornhill, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
9,058,497 GBP2024-03-24
Officer
~ 2019-07-18IIF 27 - director → ME
18
G.N. BURGESS & COMPANY LIMITED - 2002-07-09
G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
LITTLEGATE LIMITED - 1988-08-04
Hanworth Trading Estate, Feltham, MiddlesexCorporate (3 parents)
Profit/Loss (Company account)
-490,679 GBP2023-01-01 ~ 2023-12-31
Officer
2001-05-02 ~ 2003-09-25IIF 6 - director → ME
19
Head Office, East Knoyle, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
~ 2007-04-02IIF 16 - director → ME
20
ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
ARROW INVESTMENTS LIMITED - 2000-08-22
ALNERY NO.2027 LIMITED - 2000-06-13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
365,772 GBP2023-12-31
Officer
2000-06-13 ~ 2001-12-31IIF 11 - director → ME
21
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
HINDE MANAGEMENT LIMITED - 1988-11-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 30 offsprings)
Equity (Company account)
1,711,789 GBP2023-12-31
Officer
~ 2001-08-31IIF 59 - director → ME
22
CARSAUTO LIMITED - 1998-04-02
Lilywhite House, 782 High Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-03-30 ~ 1999-05-05IIF 39 - director → ME
23
CRESTORACLE LIMITED - 1998-04-01
Lilywhite House, 782 High Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-12-31
Officer
1998-03-24 ~ 1999-05-05IIF 43 - director → ME
24
ENIC PLC - 2003-06-30
ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22
SMITH ACOUSTICS LIMITED - 1982-03-26
Lilywhite House, 782 High Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,008,300 GBP2023-12-31
Officer
1995-11-07 ~ 2000-06-21IIF 35 - director → ME
25
LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2001-06-20 ~ 2003-09-30IIF 48 - director → ME
26
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 2003-09-30IIF 22 - director → ME
27
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-01-02 ~ 2003-09-30IIF 47 - director → ME
28
Bdo Stoy Hayward Llp, 8 Baker Street, LondonDissolved corporate (2 parents)
Officer
~ 2001-08-31IIF 57 - director → ME
29
7 St Petersgate, Stockport, CheshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,188 GBP2023-12-31
Officer
1996-06-10 ~ 2001-08-31IIF 32 - director → ME
30
DOUGLAS SHELF FOUR LIMITED - 1993-10-29
TESTMONEY LIMITED - 1993-09-29
319 St. Vincent Street, GlasgowDissolved corporate (6 parents)
Officer
1993-09-22 ~ 1999-10-07IIF 30 - director → ME
31
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
1999-02-17 ~ 2001-08-31IIF 60 - director → ME
32
140 West George Street, GlasgowDissolved corporate (4 parents)
Equity (Company account)
2,391,263 GBP2021-03-24
Officer
~ 2019-07-18IIF 61 - director → ME
33
4th Floor, Amelie House, 221 Golders Green Road, London, EnglandCorporate (4 parents)
Equity (Company account)
6,948 GBP2022-09-30
Officer
1999-11-26 ~ 2003-07-11IIF 38 - director → ME
34
Schaller House The Wohl Campus For Jewish Education, 44a Albert Road, Hendon, LondonDissolved corporate (2 parents)
Officer
2003-03-27 ~ 2008-07-01IIF 1 - director → ME
35
SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
14 St James's Place, LondonDissolved corporate (2 parents)
Officer
2002-01-03 ~ 2003-09-30IIF 46 - director → ME
36
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,272,056 GBP2016-12-31
Officer
2006-02-15 ~ 2006-06-30IIF 2 - director → ME
2006-02-15 ~ 2006-06-30IIF 62 - secretary → ME
37
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
1996-03-05 ~ 1996-03-25IIF 36 - director → ME
38
PELHAM HOMES LIMITED - 2007-11-14
EXPERUINE LIMITED - 1980-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
4,538,565 GBP2023-12-31
Officer
1993-12-08 ~ 2001-12-31IIF 12 - director → ME
39
PELHAM HOLDINGS LIMITED - 2007-11-14
LEGISLATOR 1196 LIMITED - 1994-01-21
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
16 GBP2023-12-31
Officer
1993-12-06 ~ 2001-12-31IIF 21 - director → ME
40
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
1997-11-21 ~ 2001-12-31IIF 18 - director → ME
41
10 Upper Berkeley Street, LondonDissolved corporate (2 parents)
Officer
1992-04-15 ~ 1993-04-02IIF 50 - director → ME
42
MERCHANT SPV II LIMITED - 2008-01-18
MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2002-05-24 ~ 2003-07-23IIF 23 - director → ME
43
THE RANGERS FOOTBALL CLUB P.L.C. - 2012-07-31
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate
Officer
1997-02-21 ~ 1999-05-31IIF 14 - director → ME
44
ASTRADE TWO LIMITED - 2006-12-01
NEWINCCO 583 LIMITED - 2006-08-21
7 More London Place, LondonDissolved corporate
Officer
2006-12-07 ~ 2009-07-06IIF 42 - director → ME
45
4a Parkmead Gardens, Mill Hill, LondonCorporate (2 parents)
Equity (Company account)
10,459 GBP2023-06-30
Officer
~ 1999-02-15IIF 4 - director → ME
46
73 Cornhill, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-430,517 GBP2024-03-24
Officer
~ 2019-07-18IIF 26 - director → ME
47
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-951,905 GBP2023-12-31
Officer
2002-03-19 ~ 2003-09-30IIF 29 - director → ME
48
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2002-01-03 ~ 2003-09-30IIF 49 - director → ME
49
MANOR COURT LIMITED - 1989-06-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-6,924,034 GBP2023-12-31
Officer
~ 2001-08-31IIF 58 - director → ME
50
MAINTAG LIMITED - 1995-12-22
Town Centre House, Merrion Centre, LeedsCorporate (4 parents)
Officer
2010-06-22 ~ 2015-04-30IIF 44 - director → ME
51
JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, EnglandDissolved corporate (6 parents)
Officer
1995-05-05 ~ 2000-08-04IIF 15 - director → ME
52
150 London Wall, LondonDissolved corporate (1 parent)
Officer
1998-05-26 ~ 2002-12-31IIF 13 - director → ME
53
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2009-04-08 ~ 2010-12-31IIF 33 - director → ME
54
Town Centre House, The Merrion Centre, LeedsCorporate (8 parents, 43 offsprings)
Officer
2009-04-23 ~ 2015-04-30IIF 34 - director → ME
55
RESULT OF LIMITED - 2009-02-16
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West YorkshireDissolved corporate (4 parents, 16 offsprings)
Officer
2009-04-08 ~ 2010-12-31IIF 37 - director → ME
56
DESIGN & PROMOTIONS LIMITED - 2016-04-13
LAITHWAIT LIMITED - 1988-02-19
4th Floor, Amelie House, 221 Golders Green Road, London, EnglandCorporate (5 parents)
Officer
1997-01-30 ~ 2002-12-31IIF 63 - director → ME
57
JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, EnglandCorporate (11 parents, 4 offsprings)
Officer
1997-11-27 ~ 2002-12-31IIF 64 - director → ME
58
1a Frognal 9 Hampstead Gate, LondonCorporate (13 parents, 1 offspring)
Officer
2012-05-01 ~ 2019-12-04IIF 8 - director → ME
59
BROOMCO (3029) LIMITED - 2002-11-04
Lilywhite House, 782 High Road, LondonDissolved corporate (4 parents)
Officer
2004-03-01 ~ 2010-12-31IIF 40 - director → ME
60
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandCorporate (9 parents)
Equity (Company account)
1,612,190 GBP2021-12-31
Officer
2002-10-03 ~ 2003-09-30IIF 45 - director → ME
61
73 Cornhill, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
169 GBP2021-03-24
Officer
1995-11-21 ~ 2019-07-18IIF 24 - director → ME