1
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-02-10 ~ dissolved
IIF 22 - Director → ME
2
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
32 Connaught Square, Flat 2, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
VERSA (KIDD HOUSE HOLDINGS) LIMITED - 2025-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-60,699 GBP2024-12-31
Officer
2021-02-10 ~ now
IIF 10 - Director → ME
5
VERSA (KIDD HOUSE INVESTMENTS) LIMITED - 2025-04-24
CIPHER PROPERTY INVESTMENTS LIMITED - 2019-07-10
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,143,713 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 14 - Director → ME
6
VERSA (KIDD HOUSE STUDIOS) LIMITED - 2025-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-1,069,813 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
7
VERSA (LEEDS STUDIO CAR PARK) LIMITED - 2025-04-24
VERSA (BONDED WAREHOUSE) LIMITED - 2021-05-27
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-309,190 GBP2024-12-31
Officer
2021-01-05 ~ now
IIF 7 - Director → ME
8
VERSA (WHITEHALL ROAD) LIMITED - 2025-04-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-5,014,122 GBP2024-12-31
Officer
2020-08-17 ~ now
IIF 3 - Director → ME
9
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,128,583 GBP2024-12-31
Officer
2021-02-10 ~ now
IIF 6 - Director → ME
10
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-5,702 GBP2023-12-31
Officer
2019-07-06 ~ now
IIF 12 - Director → ME
11
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-09-13 ~ now
IIF 9 - Director → ME
12
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
13
VERSA (MANCHESTER) LIMITED - 2022-09-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-09-13 ~ now
IIF 1 - Director → ME
14
VERSA HOLDCO LIMITED - 2019-11-21
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2020-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-25 ~ now
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
15
VERSA (EALING STUDIOS) LIMITED - 2020-03-02
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,961,369 GBP2024-12-31
Officer
2020-02-28 ~ now
IIF 5 - Director → ME
16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
17
MANCHESTER STUDIOS LIMITED - 2022-07-27
ALL STUDIOS HOLDINGS LIMITED - 2022-01-05
MAANCHESTER STUDIOS LIMITED - 2021-12-13
ALL STUDIOS HOLDINGS LIMITED - 2021-12-03
MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED - 2018-06-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,773,204 GBP2024-12-31
Officer
2020-08-10 ~ now
IIF 8 - Director → ME
18
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 20 - Director → ME
19
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 19 - Director → ME
20
C/o Allied London Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-17 ~ now
IIF 18 - Director → ME
21
VERSA HOLDCO (TRADING) LIMITED - 2021-03-16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
22
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-25 ~ now
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
IIF 24 - Right to appoint or remove directors → OE