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)
Officer
2006-09-12 ~ 2008-11-19
IIF 55 - Director → ME
2
1 THE AVENUE INVESTMENTS LIMITED
- now 058139272 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
- 2008-05-30
05813927 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2006-05-11 ~ 2008-11-19
IIF 18 - Director → ME
3
4 HARDMAN SQUARE LIMITED
- 2005-02-08
05274704 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
3 HARDMAN SQUARE RETAIL LIMITED
05466692 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-05-28 ~ 2008-10-03
IIF 34 - Director → ME
6
3 HARDMAN STREET DEVELOPMENTS LIMITED
05733894 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2008-11-19
IIF 64 - Director → ME
7
3 HARDMAN STREET INVESTMENTS LIMITED
05813898 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2006-05-11 ~ 2008-11-19
IIF 23 - Director → ME
8
HARDMAN SQUARE LIMITED
- 2005-02-08
04361048SPINNINGFIELDS 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
4 HARDMAN SQUARE RETAIL LIMITED
05875491 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2008-10-03
IIF 58 - Director → ME
10
5 Seaforth Place, London, England
Active Corporate (8 parents, 3 offsprings)
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)
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)
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)
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)
Officer
2003-07-04 ~ 2008-10-03
IIF 29 - Director → ME
20
ALLIED LONDON SKYPARK LIMITED
- now 05094587BROOMCO (3437) LIMITED
- 2004-04-22
05094587 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)
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)
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)
Officer
2007-06-12 ~ 2007-07-03
IIF 52 - Director → ME
28
CORK STREET PROPERTIES LIMITED - now
ALLIED LONDON PROPERTIES LIMITED
- 2013-01-25
04007763ARROW 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)
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)
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)
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)
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
DEUTSCHE LAND MANAGEMENT LIMITED
- 2010-06-28
06746401 30 Percy Street, London
Dissolved Corporate (11 parents, 1 offspring)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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
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)
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)
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)
Officer
2021-04-15 ~ now
IIF 10 - Director → ME
52
PELHAM (POLEGATE) LIMITED
- now 05256411NEWINCCO 396 LIMITED
- 2004-10-15
05256411 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-10-15 ~ 2008-08-26
IIF 25 - Director → ME
53
PELHAM (SOUTH WYMONDHAM) LIMITED
- now 05221223NEWINCCO 386 LIMITED
- 2004-10-05
05221223 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Officer
2004-10-05 ~ 2008-08-26
IIF 27 - Director → ME
54
PELHAM HOMES LIMITED
- 2007-11-14
01514574EXPERUINE 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)
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)
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)
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
SPINNINGFIELDS LP LIMITED
- now 04361027HAMSARD 2478 LIMITED - 2002-04-03
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (12 parents)
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)
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)
Officer
2006-11-24 ~ 2008-11-18
IIF 19 - Director → ME
62
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
- now 04246426HAMSARD 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)
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)
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)
Officer
2015-08-10 ~ now
IIF 7 - Director → ME