1
1 SPINNINGFIELDS DEVELOPMENTS LTD - now
1 THE AVENUE DEVELOPMENTS LIMITED
- 2014-12-01
059319582 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED
- 2008-05-30
05931958 05813927, 04246426, 07278023Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 13 - Director → ME
2
1 THE AVENUE INVESTMENTS LIMITED
- now 058139271 THE AVNEUE INVESTMENTS LIMITED
- 2008-06-11
058139272 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
- 2008-05-30
05813927 04246426, 05931958, 07278023Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 17 - Director → ME
3
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 46 - Director → ME
4
3 HARDMAN SQUARE LIMITED
05274339 04361048, 05274704, 05274704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 38 - Director → ME
5
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 33 - Director → ME
6
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 60 - Director → ME
7
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 22 - Director → ME
8
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, Manchester
Dissolved Corporate (11 parents)
Officer
2004-04-13 ~ 2008-11-18
IIF 44 - Director → ME
9
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 54 - Director → ME
10
5 Seaforth Place, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-08-05 ~ now
IIF 5 - 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 23 - 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 53 - 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 48 - 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 27 - 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 49 - 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 64 - 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 61 - 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 14 - 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 28 - Director → ME
20
ALLIED LONDON SKYPARK LIMITED
- now 05094587BROOMCO (3437) LIMITED
- 2004-04-22
05094587 05095538, 05095080, 05113572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 56 - 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 35 - 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 70 - 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 21 - 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 68 - Director → ME
25
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-16 ~ dissolved
IIF 69 - 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 59 - Director → ME
27
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-06-12 ~ 2007-07-03
IIF 51 - Director → ME
28
CORK STREET PROPERTIES LIMITED - now
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, England
Active Corporate (19 parents, 3 offsprings)
Officer
2008-01-10 ~ 2008-10-03
IIF 34 - Director → ME
2007-12-19 ~ 2007-12-21
IIF 45 - Director → ME
29
CORK STREET PROPERTIES MANAGEMENT LIMITED - now
HINDE 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 29 - Director → ME
2004-04-13 ~ 2007-12-21
IIF 41 - Director → ME
30
5 Seaforth Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 78 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
32
DPGS LONDON LIMITED - now
30 Percy Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-07-08 ~ 2010-01-15
IIF 65 - Director → ME
2008-11-11 ~ 2009-07-08
IIF 73 - Secretary → ME
33
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-09-16 ~ dissolved
IIF 67 - Director → ME
34
22 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
35
5 Seaforth Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-15 ~ now
IIF 16 - 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 4 - Director → ME
37
DPK ROYDON MARINA VILLAGE LIMITED
10829549 5 Seaforth Place, London, England
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 7 - 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 31 - Director → ME
39
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-07 ~ dissolved
IIF 66 - 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 37 - Director → ME
2004-04-13 ~ 2007-12-21
IIF 63 - 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
2008-01-10 ~ 2008-11-19
IIF 25 - Director → ME
2004-08-03 ~ 2007-12-21
IIF 20 - 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 62 - Director → ME
2005-04-21 ~ 2007-12-21
IIF 47 - 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
2004-04-13 ~ 2007-12-21
IIF 30 - Director → ME
2008-01-10 ~ 2008-11-19
IIF 58 - Director → ME
44
GJS BUSINESS SERVICES LIMITED
- now 04513223 1 Canterbury Close, Rayleigh, Essex
Active Corporate (4 parents)
Officer
2002-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
45
HAMSARD 2027 LIMITED
03696192 04214324, 03864095, 03696197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 19 - 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 42 - 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 36 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 57 - 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 72 - 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 6 - Director → ME
52
PELHAM (POLEGATE) LIMITED
- now 05256411NEWINCCO 396 LIMITED
- 2004-10-15
05256411 06326375, 05920525, 05256763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 24 - Director → ME
53
PELHAM (SOUTH WYMONDHAM) LIMITED
- now 05221223NEWINCCO 386 LIMITED
- 2004-10-05
05221223 05221185, 07184850, 04840888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 26 - Director → ME
54
EXPERUINE 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 12 - 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 32 - 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 71 - Director → ME
Person with significant control
2017-09-15 ~ 2019-02-21
IIF 79 - 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 10 - 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 55 - Director → ME
59
HAMSARD 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 50 - 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 52 - Director → ME
2006-11-24 ~ 2007-12-21
IIF 39 - 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 18 - Director → ME
62
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
- now 04246426 05813927, 05931958, 08087611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMSARD 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 43 - 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 40 - Director → ME
64
5 Seaforth Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
65
5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2015-08-10 ~ now
IIF 3 - Director → ME