1
1 SPINNINGFIELDS DEVELOPMENTS LTD - now
1 THE AVENUE DEVELOPMENTS LIMITED
- 2014-12-01
059319582 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED
- 2008-05-30
05931958 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-09-12 ~ 2008-11-19
IIF 55 - Director → ME
2
1 THE AVENUE INVESTMENTS LIMITED
- now 05813927 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
48,570 GBP2024-12-31
Officer
2006-05-11 ~ 2008-11-19
IIF 18 - Director → ME
3
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2008-10-03
IIF 47 - Director → ME
4
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ 2008-11-18
IIF 39 - Director → ME
5
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-05-28 ~ 2008-10-03
IIF 34 - Director → ME
6
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-03-07 ~ 2008-11-19
IIF 64 - Director → ME
7
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
-11,533,959 GBP2024-12-31
Officer
2006-05-11 ~ 2008-11-19
IIF 23 - Director → ME
8
SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27
HAMSARD 2481 LIMITED - 2002-04-03
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2004-04-13 ~ 2008-11-18
IIF 45 - Director → ME
9
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-07-13 ~ 2008-10-03
IIF 58 - Director → ME
10
5 Seaforth Place, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-30,166,149 GBP2024-12-31
Officer
2010-08-05 ~ now
IIF 9 - Director → ME
11
PCO 122 LIMITED - 1995-09-27
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-04-13 ~ 2008-10-03
IIF 24 - Director → ME
12
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
- now SC149595ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
RANDOTTE (NO. 356) LIMITED - 1994-06-02
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2004-04-13 ~ 2008-10-16
IIF 57 - Director → ME
13
ALLIED LONDON & SCOTTISH PROPERTIES PLC
- now SC149066ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
RANDOTTE (NO. 335) LIMITED - 1994-05-25
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (16 parents)
Officer
2004-04-13 ~ 2008-10-16
IIF 49 - Director → ME
14
ALLIED LONDON (BRUNSWICK) LIMITED
05261600 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-10-15 ~ 2008-11-18
IIF 28 - Director → ME
15
ALLIED LONDON (MANCHESTER HOUSE) LIMITED
05261598 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2004-10-15 ~ 2008-11-18
IIF 50 - Director → ME
16
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-13 ~ 2008-10-16
IIF 68 - Director → ME
17
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-07-04 ~ 2008-10-16
IIF 65 - Director → ME
18
ALLIED LONDON INVESTMENTS LIMITED
- now 00492481EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2003-07-04 ~ 2008-11-18
IIF 56 - Director → ME
19
ALLIED LONDON PROPERTY INVESTMENTS LIMITED
- now 00994925M.R.C.E. INVESTMENTS LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Equity (Company account)
-5,068,526 GBP2023-12-31
Officer
2003-07-04 ~ 2008-10-03
IIF 29 - Director → ME
20
ALLIED LONDON SKYPARK LIMITED
- now 05094587BROOMCO (3437) LIMITED
- 2004-04-22
05094587 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2004-04-22 ~ 2008-10-16
IIF 60 - Director → ME
21
ALLIED LONDON TIVOLI 201 LIMITED
05264349 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-10-19 ~ 2008-10-03
IIF 36 - Director → ME
22
AMT ENTERPRISES LIMITED - 2004-03-10
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
-2,353,935 GBP2021-01-03
Officer
2021-06-29 ~ dissolved
IIF 74 - Director → ME
23
ARROW PROPERTY INVESTMENTS LIMITED
- now 03849267ALNERY NO. 1894 LIMITED - 1999-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (20 parents)
Officer
2007-12-19 ~ 2007-12-21
IIF 22 - Director → ME
24
BASELEND COMMERCIAL FINANCE LTD
- now 14362163BASELEND FINANCE LTD
- 2022-10-21
14362163 5 Seaforth Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-16 ~ dissolved
IIF 72 - Director → ME
25
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-16 ~ dissolved
IIF 73 - Director → ME
26
4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-07-03
IIF 63 - Director → ME
27
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-06-12 ~ 2007-07-03
IIF 52 - Director → ME
28
CORK STREET PROPERTIES LIMITED - now
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, England
Active Corporate (19 parents, 3 offsprings)
Profit/Loss (Company account)
106,482 GBP2024-01-01 ~ 2024-12-31
Officer
2007-12-19 ~ 2007-12-21
IIF 46 - Director → ME
2008-01-10 ~ 2008-10-03
IIF 35 - Director → ME
29
CORK STREET PROPERTIES MANAGEMENT LIMITED - now
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
- 2013-01-25
01004005HINDE MANAGEMENT LIMITED - 1988-11-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (20 parents, 27 offsprings)
Equity (Company account)
67,977 GBP2024-12-31
Officer
2008-01-10 ~ 2008-11-21
IIF 30 - Director → ME
2004-04-13 ~ 2007-12-21
IIF 42 - Director → ME
30
5 Seaforth Place, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 Seaforth Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,123,966 GBP2024-10-31
Officer
2013-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
DPGS LONDON LIMITED - now
30 Percy Street, London
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
467,668 GBP2014-12-31
Officer
2009-07-08 ~ 2010-01-15
IIF 69 - Director → ME
2008-11-11 ~ 2009-07-08
IIF 79 - Secretary → ME
33
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-09-16 ~ dissolved
IIF 71 - Director → ME
34
22 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 78 - LLP Designated Member → ME
35
5 Seaforth Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-160,532 GBP2024-06-30
Officer
2010-06-15 ~ now
IIF 17 - Director → ME
2010-06-15 ~ now
IIF 80 - Secretary → ME
36
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,027 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 8 - Director → ME
37
DPK ROYDON MARINA VILLAGE LIMITED
10829549 5 Seaforth Place, London, England
Active Corporate (3 parents)
Equity (Company account)
29,238 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 11 - Director → ME
38
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Equity (Company account)
-6,769,057 GBP2023-12-31
Officer
2004-04-13 ~ 2008-10-03
IIF 32 - Director → ME
39
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-07 ~ dissolved
IIF 70 - Director → ME
40
GARTSIDE DEVELOPMENTS LIMITED
- now 04954130HACKREMO (NO. 2098) LIMITED - 2003-12-18
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-01-10 ~ 2008-11-19
IIF 38 - Director → ME
2004-04-13 ~ 2007-12-21
IIF 67 - Director → ME
41
GARTSIDE HOLDINGS LIMITED
- now 05177104 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-72,594 GBP2024-12-31
Officer
2004-08-03 ~ 2007-12-21
IIF 21 - Director → ME
2008-01-10 ~ 2008-11-19
IIF 26 - Director → ME
42
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-9,803,819 GBP2024-12-31
Officer
2008-01-10 ~ 2008-11-19
IIF 66 - Director → ME
2005-04-21 ~ 2007-12-21
IIF 48 - Director → ME
43
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, England
Active Corporate (12 parents)
Equity (Company account)
3,776,881 GBP2024-12-31
Officer
2008-01-10 ~ 2008-11-19
IIF 62 - Director → ME
2004-04-13 ~ 2007-12-21
IIF 31 - Director → ME
44
GJS BUSINESS SERVICES LIMITED
- now 04513223 1 Canterbury Close, Rayleigh, Essex
Active Corporate (4 parents)
Equity (Company account)
-422 GBP2024-08-31
Officer
2002-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
45
HAMSARD 2027 LIMITED
03696192 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2004-04-13 ~ 2008-11-18
IIF 20 - Director → ME
46
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-11-06 ~ 2008-10-16
IIF 43 - Director → ME
47
IRWELL SQUARE RETAIL LIMITED
- now 04361045HARDMAN NOMINEE 1 LIMITED - 2003-10-27
HAMSARD 2482 LIMITED - 2002-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-04-13 ~ 2008-11-18
IIF 37 - Director → ME
48
CREATIVE CHOO-CHOO LIMITED
- 2013-11-08
04528836 1 Canterbury Close, Rayleigh, Essex
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-28,740 GBP2023-10-01 ~ 2024-09-30
Officer
2002-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
49
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED
05931953 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-12 ~ 2008-11-19
IIF 61 - Director → ME
50
MATTERHORN CAPITAL DC MANAGEMENT LIMITED - now
GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01
07241359 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2010-05-04 ~ 2010-09-29
IIF 76 - Director → ME
2010-05-04 ~ 2010-09-29
IIF 81 - Secretary → ME
51
5 Seaforth Place, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-750,033 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 10 - Director → ME
52
PELHAM (POLEGATE) LIMITED
- now 05256411NEWINCCO 396 LIMITED
- 2004-10-15
05256411 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-10-15 ~ 2008-08-26
IIF 25 - Director → ME
53
PELHAM (SOUTH WYMONDHAM) LIMITED
- now 05221223NEWINCCO 386 LIMITED
- 2004-10-05
05221223 07708694, 07405250, 04680818, 05920477, 06535821, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853, 04143629Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Equity (Company account)
39,256 GBP2024-12-31
Officer
2004-10-05 ~ 2008-08-26
IIF 27 - Director → ME
54
EXPERUINE LIMITED - 1980-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
4,538,565 GBP2023-12-31
Officer
2004-07-28 ~ 2008-08-26
IIF 53 - Director → ME
55
PELHAM HOMES DEVELOPMENTS LIMITED
02187130 Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2004-07-28 ~ 2008-08-26
IIF 33 - Director → ME
56
PROPENSIO FINANCE LIMITED - now
CREDIT4 HOME IMPROVEMENTS LIMITED
- 2019-02-25
10965808CREDIT4 TP LIMITED
- 2018-04-11
10965808 Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,596,301 GBP2024-09-30
Officer
2017-09-15 ~ 2019-02-21
IIF 75 - Director → ME
Person with significant control
2017-09-15 ~ 2019-02-21
IIF 6 - Has significant influence or control → OE
57
RAD CUSTOM WINERY LIMITED
- now 15331848 5 Seaforth Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-61,358 GBP2024-09-30
Officer
2023-12-06 ~ now
IIF 14 - Director → ME
58
ROUNDBRANCH DEVELOPMENTS LIMITED
02542519 Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2006-08-02 ~ 2008-08-26
IIF 59 - Director → ME
59
HAMSARD 2478 LIMITED - 2002-04-03
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-04-13 ~ 2008-10-16
IIF 51 - Director → ME
60
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED
04479080 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2008-01-10 ~ 2008-10-16
IIF 54 - Director → ME
2006-11-24 ~ 2007-12-21
IIF 40 - Director → ME
61
SPINNINGFIELDS OWNING COMPANY LIMITED
04479028 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-11-24 ~ 2008-11-18
IIF 19 - Director → ME
62
HAMSARD 2354 LIMITED - 2001-10-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-508,556 GBP2024-12-31
Officer
2004-04-13 ~ 2008-11-18
IIF 44 - Director → ME
63
MANOR COURT LIMITED - 1989-06-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Equity (Company account)
-6,925,684 GBP2024-12-31
Officer
2004-04-13 ~ 2008-10-16
IIF 41 - Director → ME
64
5 Seaforth Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
65
5 Seaforth Place, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
12,965 GBP2023-07-01 ~ 2024-06-30
Officer
2015-08-10 ~ now
IIF 7 - Director → ME