1
1 HARDMAN STREET HOLDINGS LIMITED - 2008-12-19
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2007-09-17 ~ dissolvedIIF 166 - Director → ME
2
2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
1 THE AVENUE DEVELOPMENTS LIMITED - 2014-12-01
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-10 ~ nowIIF 90 - Director → ME
3
ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-04 ~ dissolvedIIF 152 - Director → ME
4
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-01 ~ dissolvedIIF 216 - Director → ME
5
HARDMAN SQUARE DEVELOPMENTS LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
101 GBP2019-12-31
Officer
2010-06-08 ~ dissolvedIIF 225 - Director → ME
6
HARDMAN SQUARE INVESTMENTS LIMITED - 2014-12-01
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-06-09 ~ nowIIF 17 - Director → ME
7
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-09 ~ dissolvedIIF 221 - Director → ME
8
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
Officer
2006-05-11 ~ nowIIF 36 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
9
2 SPINNINGFIELDS SQUARE RETAIL LIMITED - 2008-05-30
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolvedIIF 179 - Director → ME
10
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-06-09 ~ dissolvedIIF 226 - Director → ME
11
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-06-09 ~ nowIIF 85 - Director → ME
12
4 HARDMAN SQUARE LIMITED - 2005-02-08
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolvedIIF 210 - Director → ME
13
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolvedIIF 209 - Director → ME
14
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-05-28 ~ dissolvedIIF 148 - Director → ME
15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-03-07 ~ dissolvedIIF 154 - Director → ME
16
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
Officer
2006-05-11 ~ nowIIF 79 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
17
CAPITAL COMBINED SERVICES LIMITED - 2012-10-18
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2012-08-21 ~ dissolvedIIF 171 - Director → ME
18
HARDMAN SQUARE LIMITED - 2005-02-08
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, ManchesterDissolved Corporate (4 parents)
Officer
2002-04-04 ~ dissolvedIIF 208 - Director → ME
19
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-07-13 ~ dissolvedIIF 170 - Director → ME
20
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-12-14 ~ dissolvedIIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
21
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-10-04 ~ nowIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
22
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)
385,306 GBP2024-12-31
Officer
2019-05-07 ~ nowIIF 34 - Director → ME
23
SPINNINGFIELDS PLUS LIMITED - 2017-03-27
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,045,361 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 53 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-27 ~ nowIIF 57 - Director → ME
25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-20 ~ dissolvedIIF 228 - Director → ME
26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-30 ~ nowIIF 42 - Director → ME
27
ENTERPRISE WORK AND SOCIAL LIMITED - 2018-04-24
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)
-5,401,468 GBP2024-12-31
Officer
2017-12-20 ~ nowIIF 54 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
28
ALL WORK AND SOCIAL LIMITED - 2024-05-09
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)
-1,185,988 GBP2024-12-31
Officer
2017-12-20 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
29
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,193,319 GBP2024-12-31
Officer
2020-01-09 ~ nowIIF 30 - Director → ME
31
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2024-05-11 ~ nowIIF 122 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
32
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,457 GBP2024-12-31
Officer
2023-04-14 ~ nowIIF 111 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
33
ALL WORK AND SOCIAL SAVILLE ROW LIMITED - 2021-02-02
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-25 ~ dissolvedIIF 193 - Director → ME
34
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
2016-04-06 ~ dissolvedIIF 275 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
35
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
2000-07-28 ~ dissolvedIIF 173 - Director → ME
36
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-10-15 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
37
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 ~ dissolvedIIF 213 - Director → ME
38
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, LondonDissolved Corporate (3 parents)
Officer
1998-11-04 ~ dissolvedIIF 174 - Director → ME
39
LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED - 2015-10-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2018-03-13 ~ dissolvedIIF 195 - Director → ME
40
MANCHESTER QUAYS DEVELOPMENTS FIVE LIMITED - 2017-07-19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-03-13 ~ dissolvedIIF 200 - Director → ME
41
MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED - 2017-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-03-13 ~ dissolvedIIF 194 - Director → ME
42
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 95 - Director → ME
43
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 224 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 271 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
44
MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED - 2022-05-26
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)
614,678 GBP2024-12-31
Officer
2022-06-06 ~ nowIIF 28 - Director → ME
45
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-19 ~ nowIIF 59 - Director → ME
46
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-11 ~ nowIIF 81 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
47
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 49 - Director → ME
48
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolvedIIF 214 - Director → ME
49
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2000-07-25 ~ dissolvedIIF 140 - Director → ME
50
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
-176,834 GBP2024-12-31
Officer
2018-06-07 ~ nowIIF 10 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
51
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-20 ~ nowIIF 124 - Director → ME
52
FORM DEVELOPMENT MANAGEMENT LIMITED - 2023-03-20
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
325,039 GBP2024-12-31
Officer
2022-12-13 ~ nowIIF 116 - Director → ME
53
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
120 GBP2024-12-31
Officer
2020-02-25 ~ nowIIF 5 - Director → ME
54
SPINNINGFIELDS LIMITED - 2013-07-09
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,911,710 GBP2024-12-31
Officer
2011-06-10 ~ nowIIF 131 - Director → ME
55
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-18 ~ nowIIF 125 - Director → ME
56
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,340 GBP2024-12-31
Officer
2017-11-17 ~ nowIIF 127 - Director → ME
57
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2000-07-14 ~ dissolvedIIF 177 - Director → ME
58
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
82,983 GBP2023-12-31
Officer
2018-03-13 ~ nowIIF 98 - Director → ME
59
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-03-13 ~ nowIIF 65 - Director → ME
60
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,499,900 GBP2023-12-31
Officer
2018-03-13 ~ nowIIF 14 - Director → ME
61
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,999,900 GBP2023-12-31
Officer
2018-03-13 ~ nowIIF 8 - Director → ME
62
ALLIED LONDON LEEDS DOCK LIMITED - 2015-10-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,121,242 GBP2023-12-31
Officer
2014-05-06 ~ nowIIF 31 - Director → ME
63
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-09 ~ nowIIF 87 - Director → ME
64
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,463,601 GBP2023-12-31
Officer
2018-03-13 ~ nowIIF 16 - Director → ME
65
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-11 ~ nowIIF 35 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
66
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-13 ~ dissolvedIIF 147 - Director → ME
67
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-673,793 GBP2024-12-31
Officer
2012-10-08 ~ nowIIF 82 - Director → ME
68
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-01 ~ dissolvedIIF 197 - Director → ME
69
ALLIED LONDON (EHHC) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-03 ~ dissolvedIIF 158 - Director → ME
70
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
-236,017 GBP2023-12-31
Officer
2012-10-08 ~ nowIIF 71 - Director → ME
71
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)
Officer
1996-02-09 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
72
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-07 ~ nowIIF 72 - Director → ME
73
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-49,900 GBP2024-12-31
Officer
2019-10-08 ~ nowIIF 24 - Director → ME
74
Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolvedIIF 145 - Director → ME
75
Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-30 ~ dissolvedIIF 143 - Director → ME
76
Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved Corporate (6 parents)
Officer
2015-11-30 ~ dissolvedIIF 146 - Director → ME
77
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-12-04 ~ nowIIF 56 - Director → ME
78
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-07 ~ nowIIF 2 - Director → ME
79
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Officer
2015-12-07 ~ nowIIF 3 - Director → ME
80
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-09-30
Officer
2010-09-21 ~ nowIIF 132 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 254 - Right to appoint or remove members → OE
IIF 254 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 254 - Has significant influence or control → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-31 ~ nowIIF 108 - Director → ME
82
ALLIED LONDON HOLDCO THREE LIMITED - 2020-06-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-331,570 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 45 - Director → ME
83
ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
734,834 GBP2024-12-31
Officer
2012-11-16 ~ nowIIF 129 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
84
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
Officer
1996-02-09 ~ nowIIF 4 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
85
MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
556,977 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 76 - Director → ME
86
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2017-06-16 ~ nowIIF 44 - Director → ME
Person with significant control
2017-06-16 ~ nowIIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
87
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-48,099,980 GBP2024-12-31
Officer
2017-10-24 ~ nowIIF 88 - Director → ME
88
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2017-06-08 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 241 - Ownership of shares – More than 50% but less than 75% → OE
89
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-47,294,310 GBP2024-12-31
Officer
2017-06-09 ~ nowIIF 77 - Director → ME
90
BROOMCO (3437) LIMITED - 2004-04-22
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
2004-04-22 ~ dissolvedIIF 206 - Director → ME
91
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-11 ~ dissolvedIIF 198 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 281 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
92
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-06 ~ nowIIF 110 - Director → ME
93
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,066,585 GBP2024-12-31
Officer
2020-05-28 ~ nowIIF 50 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
94
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)
Officer
2018-03-29 ~ nowIIF 9 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
95
DEPARTMENT CAMPFIELD LIMITED - 2025-06-24
C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 115 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
96
C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, EnglandDissolved Corporate (6 parents)
Officer
2012-09-07 ~ dissolvedIIF 220 - Director → ME
97
OLLERTON FACILITIES MANAGEMENT LIMITED - 2013-12-06
C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,526,964 GBP2015-12-31
Officer
2013-11-21 ~ dissolvedIIF 212 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 284 - Ownership of shares – 75% or more → OE
98
CAPITAL PROPERTIES (UK) LIMITED - 2013-12-06
SPINNINGFIELDS HOLDCO LIMITED - 2011-02-15
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 17 offsprings)
Equity (Company account)
1,936,576 GBP2024-12-31
Officer
2009-08-27 ~ nowIIF 33 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
99
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-15 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
100
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-79,208 GBP2024-12-31
Officer
2016-04-22 ~ nowIIF 103 - Director → ME
101
ARROW INVESTMENTS LIMITED - 2000-08-22
ALNERY NO.2027 LIMITED - 2000-06-13
ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
106,482 GBP2024-01-01 ~ 2024-12-31
Officer
2000-06-13 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
102
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
Officer
1996-02-09 ~ nowIIF 67 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
103
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-06-22 ~ dissolvedIIF 191 - Director → ME
104
Aviva Studios, Water Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
9,900 GBP2020-06-30
Officer
2017-06-01 ~ nowIIF 141 - Director → ME
105
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-20 ~ nowIIF 109 - Director → ME
106
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,769,057 GBP2023-12-31
Officer
2002-06-18 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
107
HACKREMO (NO. 2098) LIMITED - 2003-12-18
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-09-27 ~ dissolvedIIF 149 - Director → ME
108
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-06-04 ~ nowIIF 130 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
109
COILDEW LIMITED - 2004-08-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-72,594 GBP2024-12-31
Officer
2004-08-03 ~ nowIIF 106 - Director → ME
110
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,803,819 GBP2024-12-31
Officer
2005-04-21 ~ nowIIF 58 - Director → ME
111
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, EnglandActive Corporate (4 parents)
Equity (Company account)
3,776,881 GBP2024-12-31
Officer
2002-04-04 ~ nowIIF 60 - Director → ME
112
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
1999-02-17 ~ dissolvedIIF 205 - Director → ME
113
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolvedIIF 211 - Director → ME
114
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-03-13 ~ dissolvedIIF 192 - Director → ME
115
ALLIED LONDON (HELLO) LIMITED - 2014-10-14
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-10-07 ~ dissolvedIIF 201 - Director → ME
116
HARDMAN 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, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-04 ~ nowIIF 97 - Director → ME
117
VERSA (KIDD HOUSE HOLDINGS) LIMITED - 2025-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-60,699 GBP2024-12-31
Officer
2019-06-17 ~ nowIIF 84 - Director → ME
118
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, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,143,713 GBP2024-12-31
Officer
2019-07-01 ~ nowIIF 6 - Director → ME
119
VERSA (KIDD HOUSE STUDIOS) LIMITED - 2025-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,069,813 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 32 - Director → ME
120
VERSA (BONDED WAREHOUSE) LIMITED - 2021-05-27
VERSA (LEEDS STUDIO CAR PARK) LIMITED - 2025-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-309,190 GBP2024-12-31
Officer
2019-07-10 ~ nowIIF 99 - Director → ME
121
VERSA (WHITEHALL ROAD) LIMITED - 2025-04-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,014,122 GBP2024-12-31
Officer
2019-06-19 ~ nowIIF 101 - Director → ME
122
SANDCO 1198 LIMITED - 2011-09-19
ALLIED LONDON ONE LIMITED - 2025-03-06
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-9,027,131 GBP2024-01-01 ~ 2024-12-31
Officer
2011-09-16 ~ nowIIF 128 - Director → ME
123
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 20 - Director → ME
124
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolvedIIF 164 - Director → ME
125
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-30 ~ nowIIF 22 - Director → ME
126
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
95 GBP2024-12-31
Officer
2019-03-28 ~ nowIIF 96 - Director → ME
127
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-30 ~ nowIIF 38 - Director → ME
128
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
562,331 GBP2024-12-31
Officer
2018-04-13 ~ nowIIF 70 - Director → ME
129
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)
Officer
2016-07-21 ~ dissolvedIIF 186 - Director → ME
130
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolvedIIF 187 - Director → ME
131
2nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolvedIIF 188 - Director → ME
132
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-01 ~ nowIIF 7 - Director → ME
133
MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Current Assets (Company account)
460,715 GBP2024-12-31
Officer
2018-03-27 ~ nowIIF 63 - Director → ME
134
MANCHESTER QUAYS DEVELOPMENTS SEVEN LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
2,646,287 GBP2024-12-31
Officer
2018-03-27 ~ nowIIF 21 - Director → ME
135
MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED - 2018-03-19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Current Assets (Company account)
75,551 GBP2024-12-31
Officer
2018-03-27 ~ nowIIF 47 - Director → ME
136
MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,823,021 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 26 - Director → ME
137
MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Officer
2018-03-27 ~ nowIIF 18 - Director → ME
138
MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED - 2018-03-16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Officer
2018-03-13 ~ nowIIF 55 - Director → ME
139
MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 40 - Director → ME
140
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 3 offsprings)
Current Assets (Company account)
415,061 GBP2024-12-31
Officer
2013-07-26 ~ nowIIF 83 - Director → ME
141
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-03 ~ nowIIF 75 - Director → ME
142
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
9,566,638 GBP2023-12-31
Officer
2013-07-16 ~ nowIIF 126 - Director → ME
143
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,048,079 GBP2024-12-31
Officer
2018-04-11 ~ nowIIF 89 - Director → ME
144
MANCHESTER QUAYS (T1) LIMITED - 2022-06-17
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-450,278 GBP2024-12-31
Officer
2019-03-30 ~ nowIIF 15 - Director → ME
145
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-08 ~ nowIIF 92 - Director → ME
146
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
538,819 GBP2024-12-31
Officer
2013-09-12 ~ nowIIF 100 - Director → ME
147
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-06-18 ~ nowIIF 13 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
148
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-431,660 GBP2024-12-31
Officer
2017-07-04 ~ nowIIF 25 - Director → ME
149
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
199,939 GBP2024-12-31
Officer
2017-07-04 ~ nowIIF 19 - Director → ME
150
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
436,170 GBP2024-12-31
Officer
2012-05-29 ~ nowIIF 66 - Director → ME
151
OGS DEVELOPMENTS LIMITED - 2024-07-01
ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-22 ~ nowIIF 114 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
152
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
78,779 GBP2024-12-31
Officer
2017-12-20 ~ nowIIF 68 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
153
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
172,713 GBP2024-12-31
Officer
2021-02-11 ~ nowIIF 74 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
154
WJB (463) LIMITED - 1998-04-01
Pricewaterhousecoopers, Kintyre House, 209 West George St, GlasgowDissolved Corporate (3 parents)
Officer
2000-11-06 ~ dissolvedIIF 139 - Director → ME
155
NEWINCCO 396 LIMITED - 2004-10-15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-10-15 ~ dissolvedIIF 159 - Director → ME
156
NEWINCCO 386 LIMITED - 2004-10-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
39,256 GBP2024-12-31
Officer
2004-10-05 ~ nowIIF 94 - Director → ME
157
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
Officer
2000-04-27 ~ nowIIF 80 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
158
LEGISLATOR 1196 LIMITED - 1994-01-21
PELHAM HOLDINGS LIMITED - 2007-11-14
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15 GBP2024-12-31
Person with significant control
2020-03-03 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
159
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2000-04-27 ~ dissolvedIIF 223 - Director → ME
160
C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-24 ~ nowIIF 52 - Director → ME
161
C/o Allied London, Suite 1 Bonded Warehouse, Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-346,196 GBP2024-12-31
Officer
2021-09-24 ~ nowIIF 118 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
162
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolvedIIF 207 - Director → ME
163
SANDCO 1223 LIMITED - 2012-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,187,580 GBP2024-12-31
Officer
2012-04-02 ~ nowIIF 73 - Director → ME
164
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
607,543 GBP2024-12-31
Officer
2012-05-29 ~ nowIIF 27 - Director → ME
165
HAMSARD 2478 LIMITED - 2002-04-03
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-04-04 ~ dissolvedIIF 162 - Director → ME
166
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2002-07-05 ~ nowIIF 23 - Director → ME
167
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2002-07-05 ~ nowIIF 69 - Director → ME
168
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
Officer
2001-10-17 ~ nowIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
169
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 104 - Director → ME
170
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2025-01-14 ~ nowIIF 120 - Director → ME
171
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
Officer
2018-03-27 ~ nowIIF 93 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
172
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-21 ~ nowIIF 105 - Director → ME
173
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
401,738 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 39 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
174
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-20 ~ nowIIF 121 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
175
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)
3,128,583 GBP2024-12-31
Officer
2019-07-06 ~ nowIIF 51 - Director → ME
176
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,702 GBP2023-12-31
Officer
2019-07-06 ~ nowIIF 107 - Director → ME
177
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-09-13 ~ nowIIF 46 - Director → ME
178
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-16 ~ nowIIF 86 - Director → ME
179
VERSA (MANCHESTER) LIMITED - 2022-09-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-09-13 ~ nowIIF 61 - Director → ME
180
VERSA HOLDCO LIMITED - 2019-11-21
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-06-12 ~ nowIIF 78 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
181
VERSA (EALING STUDIOS) LIMITED - 2020-03-02
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)
-4,961,369 GBP2024-12-31
Officer
2019-06-19 ~ nowIIF 48 - Director → ME
182
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2024-10-23 ~ nowIIF 112 - Director → ME
183
MAANCHESTER STUDIOS LIMITED - 2021-12-13
MANCHESTER STUDIOS LIMITED - 2022-07-27
MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED - 2018-06-08
ALL STUDIOS HOLDINGS LIMITED - 2022-01-05
ALL STUDIOS HOLDINGS LIMITED - 2021-12-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,773,204 GBP2024-12-31
Officer
2016-07-18 ~ nowIIF 62 - Director → ME
184
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2025-05-30 ~ nowIIF 123 - Director → ME
185
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2025-07-07 ~ nowIIF 119 - Director → ME
186
VERSA HOLDCO (TRADING) LIMITED - 2021-03-16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-09-03 ~ nowIIF 37 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
187
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
188
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-710,840 GBP2024-12-31
Officer
2018-03-13 ~ nowIIF 117 - Director → ME
189
ALLIED HOLDCO FIVE LIMITED - 2015-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-02-27 ~ dissolvedIIF 190 - Director → ME
190
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-04-29 ~ dissolvedIIF 202 - Director → ME
191
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,913,858 GBP2024-12-31
Officer
2015-10-20 ~ nowIIF 91 - Director → ME
192
Company number 16792474Non-active corporate
Officer
2025-10-17 ~ nowIIF 113 - Director → ME