1
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 ~ 2003-09-30IIF 27 - secretary → ME
2
PCO 122 LIMITED - 1995-09-27
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1995-09-18 ~ 2003-09-30IIF 9 - secretary → ME
3
ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
RANDOTTE (NO. 356) LIMITED - 1994-06-02
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
1994-05-31 ~ 2003-09-30IIF 22 - secretary → ME
4
ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
RANDOTTE (NO. 335) LIMITED - 1994-05-25
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, ScotlandDissolved corporate (3 parents)
Officer
1994-06-03 ~ 2003-09-30IIF 16 - secretary → ME
5
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
2003-03-25 ~ 2003-09-30IIF 46 - director → ME
1998-10-15 ~ 2003-09-30IIF 29 - secretary → ME
6
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, LondonDissolved corporate (3 parents)
Officer
2003-03-25 ~ 2003-09-30IIF 49 - director → ME
1998-11-04 ~ 2003-09-30IIF 5 - secretary → ME
7
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2000-07-20 ~ 2000-07-25IIF 34 - director → ME
2000-07-20 ~ 2003-09-30IIF 33 - secretary → ME
8
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2001-07-19 ~ 2003-09-30IIF 45 - director → ME
2000-07-14 ~ 2003-09-30IIF 23 - secretary → ME
9
EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Officer
2001-07-19 ~ 2003-09-30IIF 48 - director → ME
~ 2003-09-30IIF 21 - secretary → ME
10
M.R.C.E. INVESTMENTS LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-5,068,526 GBP2023-12-31
Officer
2001-07-19 ~ 2003-09-30IIF 47 - director → ME
~ 2003-09-30IIF 17 - secretary → ME
11
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
~ 2000-08-14IIF 7 - secretary → ME
12
GOODMINK LIMITED - 1983-04-22
1 Fen Court, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2004-02-11 ~ 2018-05-31IIF 3 - secretary → ME
13
DAWNFACE LIMITED - 1983-04-22
1 Fen Court, London, EnglandCorporate (8 parents)
Officer
2004-02-18 ~ 2018-05-31IIF 4 - secretary → ME
14
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
1992-04-01 ~ 1993-11-22IIF 6 - secretary → ME
15
ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
ARROW INVESTMENTS LIMITED - 2000-08-22
ALNERY NO.2027 LIMITED - 2000-06-13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
365,772 GBP2023-12-31
Officer
2000-06-13 ~ 2003-09-30IIF 11 - secretary → ME
16
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
2002-02-08 ~ 2003-09-30IIF 24 - secretary → ME
17
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
2002-06-18 ~ 2003-09-30IIF 28 - secretary → ME
18
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
2002-04-04 ~ 2003-09-30IIF 25 - secretary → ME
19
Bdo Stoy Hayward Llp, 8 Baker Street, LondonDissolved corporate (2 parents)
Officer
~ 2003-09-30IIF 42 - secretary → ME
20
7 St Petersgate, Stockport, CheshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,188 GBP2023-12-31
Officer
1996-09-10 ~ 2002-03-13IIF 39 - secretary → ME
21
DOUGLAS SHELF FOUR LIMITED - 1993-10-29
TESTMONEY LIMITED - 1993-09-29
319 St. Vincent Street, GlasgowDissolved corporate (6 parents)
Officer
1993-09-22 ~ 1999-10-07IIF 13 - secretary → ME
22
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2001-10-30 ~ 2003-09-30IIF 44 - director → ME
1999-02-17 ~ 2003-09-30IIF 20 - secretary → ME
23
PRECIS (741) LIMITED - 1988-08-23
C/o Petchey Industrial Properties, 1 Hertsmere Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,688 GBP2019-12-31
Officer
1993-01-04 ~ 2001-04-30IIF 41 - secretary → ME
24
Flat 4 Heron Lodge, Maresfield Close, Dover, Kent, EnglandCorporate (1 parent)
Equity (Company account)
3,545 GBP2024-04-30
Officer
1992-04-01 ~ 1994-04-18IIF 40 - secretary → ME
25
First Floor 234 Green Lane, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-03-31
Officer
~ 1998-11-09IIF 36 - secretary → ME
26
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
2002-04-04 ~ 2003-09-30IIF 32 - secretary → ME
27
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
73 GBP2023-12-31
Officer
1992-03-31 ~ 2003-09-30IIF 12 - secretary → ME
28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
87,660 GBP2024-03-31
Officer
~ 1998-11-26IIF 38 - secretary → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate
Officer
1996-03-05 ~ 1996-03-25IIF 8 - secretary → ME
30
10 Upper Berkeley Street, LondonDissolved corporate (2 parents)
Officer
1992-04-15 ~ 1993-04-02IIF 35 - secretary → ME
31
496-498 Bearwood Road, Smethwick, EnglandCorporate (3 parents)
Equity (Company account)
7,213 GBP2023-12-31
Officer
1992-03-31 ~ 1998-02-20IIF 37 - secretary → ME
32
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 ~ 2003-09-30IIF 26 - secretary → ME
33
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
2002-07-05 ~ 2003-09-30IIF 31 - secretary → ME
34
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
2002-07-05 ~ 2003-09-30IIF 30 - secretary → ME
35
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
2001-10-17 ~ 2003-09-30IIF 19 - secretary → ME
36
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
~ 2003-09-30IIF 15 - secretary → ME
37
3 Weekes Court, Mount Field, Queenborough, KentCorporate (1 parent)
Net Assets/Liabilities (Company account)
12 GBP2023-09-30
Officer
1992-03-31 ~ 1994-04-13IIF 14 - secretary → ME