1
1 THE AVENUE DEVELOPMENTS LIMITED - 2014-12-01
2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
133,603 GBP2023-12-31
Officer
2006-09-12 ~ 2008-11-19IIF 40 - director → ME
2
2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-13,372,225 GBP2023-12-31
Officer
2006-05-11 ~ 2008-11-19IIF 2 - director → ME
3
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 ~ 2008-10-03IIF 31 - director → ME
4
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2004-11-01 ~ 2008-11-18IIF 23 - director → ME
5
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 ~ 2008-10-03IIF 18 - director → ME
6
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 ~ 2008-11-19IIF 49 - director → ME
7
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-11,565,604 GBP2023-12-31
Officer
2006-05-11 ~ 2008-11-19IIF 7 - director → ME
8
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
2004-04-13 ~ 2008-11-18IIF 29 - director → ME
9
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 ~ 2008-10-03IIF 43 - director → ME
10
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
2004-04-13 ~ 2008-10-03IIF 8 - director → ME
11
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
2004-04-13 ~ 2008-10-16IIF 42 - director → ME
12
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
2004-04-13 ~ 2008-10-16IIF 33 - director → ME
13
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 ~ 2008-11-18IIF 12 - director → ME
14
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2004-10-15 ~ 2008-11-18IIF 34 - director → ME
15
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2004-04-13 ~ 2008-10-16IIF 53 - director → ME
16
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2003-07-04 ~ 2008-10-16IIF 50 - director → ME
17
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
2003-07-04 ~ 2008-11-18IIF 41 - director → ME
18
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
2003-07-04 ~ 2008-10-03IIF 13 - director → ME
19
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 ~ 2008-10-16IIF 45 - director → ME
20
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-10-19 ~ 2008-10-03IIF 20 - director → ME
21
ALNERY NO. 1894 LIMITED - 1999-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Officer
2007-12-19 ~ 2007-12-21IIF 6 - director → ME
22
4th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-07-03IIF 48 - director → ME
23
4th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-06-12 ~ 2007-07-03IIF 36 - director → ME
24
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
2008-01-10 ~ 2008-10-03IIF 19 - director → ME
2007-12-19 ~ 2007-12-21IIF 30 - director → ME
25
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
2008-01-10 ~ 2008-11-21IIF 14 - director → ME
2004-04-13 ~ 2007-12-21IIF 26 - director → ME
26
DEUTSCHE LAND MANAGEMENT LIMITED - 2010-06-28
30 Percy Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-07-08 ~ 2010-01-15IIF 54 - director → ME
2008-11-11 ~ 2009-07-08IIF 79 - secretary → ME
27
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-6,769,057 GBP2023-12-31
Officer
2004-04-13 ~ 2008-10-03IIF 16 - director → ME
28
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
2008-01-10 ~ 2008-11-19IIF 22 - director → ME
2004-04-13 ~ 2007-12-21IIF 52 - director → ME
29
COILDEW LIMITED - 2004-08-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-67,259 GBP2023-12-31
Officer
2008-01-10 ~ 2008-11-19IIF 10 - director → ME
2004-08-03 ~ 2007-12-21IIF 5 - director → ME
30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-9,417,996 GBP2023-12-31
Officer
2008-01-10 ~ 2008-11-19IIF 51 - director → ME
2005-04-21 ~ 2007-12-21IIF 32 - director → ME
31
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, EnglandCorporate (4 parents)
Equity (Company account)
3,664,354 GBP2023-12-31
Officer
2008-01-10 ~ 2008-11-19IIF 47 - director → ME
2004-04-13 ~ 2007-12-21IIF 15 - director → ME
32
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2004-04-13 ~ 2008-11-18IIF 4 - director → ME
33
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2003-11-06 ~ 2008-10-16IIF 27 - director → ME
34
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, EnglandCorporate (5 parents)
Equity (Company account)
1,548,297 GBP2023-12-31
Officer
2004-04-13 ~ 2008-11-18IIF 21 - director → ME
35
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2006-09-12 ~ 2008-11-19IIF 46 - director → ME
36
GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
10 Gloucester Place, LondonDissolved corporate (3 parents)
Officer
2010-05-04 ~ 2010-09-29IIF 70 - director → ME
2010-05-04 ~ 2010-09-29IIF 81 - secretary → ME
37
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 ~ 2008-08-26IIF 9 - director → ME
38
NEWINCCO 386 LIMITED - 2004-10-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (6 parents)
Equity (Company account)
267,848 GBP2023-12-31
Officer
2004-10-05 ~ 2008-08-26IIF 11 - director → ME
39
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
2004-07-28 ~ 2008-08-26IIF 38 - director → ME
40
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2004-07-28 ~ 2008-08-26IIF 17 - director → ME
41
CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
CREDIT4 TP LIMITED - 2018-04-11
Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,434,074 GBP2023-09-30
Officer
2017-09-15 ~ 2019-02-21IIF 68 - director → ME
Person with significant control
2017-09-15 ~ 2019-02-21IIF 78 - Has significant influence or control → OE
42
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2006-08-02 ~ 2008-08-26IIF 44 - director → ME
43
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
2004-04-13 ~ 2008-10-16IIF 35 - director → ME
44
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,781 GBP2022-12-31
Officer
2008-01-10 ~ 2008-10-16IIF 39 - director → ME
2006-11-24 ~ 2007-12-21IIF 24 - director → ME
45
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (7 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2006-11-24 ~ 2008-11-18IIF 3 - director → ME
46
HAMSARD 2354 LIMITED - 2001-10-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-2,041,406 GBP2023-12-31
Officer
2004-04-13 ~ 2008-11-18IIF 28 - director → ME
47
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
2004-04-13 ~ 2008-10-16IIF 25 - director → ME