The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stuart Paul, Lyell
- British born in December 1957
Stuart Paul, Lyell
Resident in United Kingdom
Registered addresses and corresponding companiesHq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 1
- English born in December 1957
Mr Stuart Paul Lyell
Resident in England
Registered addresses and corresponding companies - British born in December 1957Registered addresses and corresponding companies
Lyell, Stuart Paul
45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD
IIF 4
- English born in December 1957
Lyell, Stuart Paul
Resident in England
Registered addresses and corresponding companiesC/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
IIF 5 IIF 61st Floor, 33 Cork Street, London, W1S 3NQ, England
IIF 71st, Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 82nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS
IIF 9 IIF 102nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
IIF 11 IIF 12 IIF 13 (more)(less)2nd Floor Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)2nd Floor, Hq Building, Atherton Street, Manchester, M3 3GS
IIF 622nd Floor Hq Building, Atherton Street, Manchester, M3 3GS, England
IIF 63Allied London, 2, Atherton Street, Manchester, M3 3GS, England
IIF 64C/o Allied London, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 65 IIF 66C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
IIF 67 IIF 68 IIF 69 (more)(less)C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
IIF 74Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
IIF 75Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Hq Building, 2nd Floor, 2 Atherton Street, Manchester, M3 3GS, England
IIF 92 IIF 93Hq Building, 2nd Floor, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 94Hq Building, Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 95Hq Building, Old Granada Studio, Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 96Hq Building, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
IIF 97Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, England
IIF 98Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)8, Huntleys Park, Tunbridge Wells, Kent, TN4 9DT, United Kingdom
IIF 105 IIF 1068 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
IIF 107 IIF 108 IIF 1098, Huntleys Park, Tunbridge Wells, TN4 9TD, England
IIF 11089, High Street, Tunbridge Wells, TN1 1YG, England
IIF 111
- born in December 1957
Lyell, Stuart Paul
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
105
- 11 HARDMAN STREET HOLDINGS LIMITED - 2008-12-19C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (9 parents)Officer2011-03-11 ~ 2018-03-24IIF 27 - Director → ME
- 2
- 3
1 THE AVENUE DEVELOPMENTS LIMITED
- 2014-12-01 059319582 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2011-07-15 ~ 2018-03-30IIF 97 - Director → ME - 4
- 5
- 6
- 7
HARDMAN SQUARE INVESTMENTS LIMITED
- 2014-12-01 07278023C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2010-06-09 ~ 2018-03-30IIF 47 - Director → ME2011-03-11 ~ 2011-07-15IIF 7 - Director → ME - 8C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2014-12-09 ~ 2018-03-13IIF 91 - Director → ME
- 91 THE AVNEUE INVESTMENTS LIMITED - 2008-06-112 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2011-03-11 ~ 2018-03-24IIF 45 - Director → ME
- 10
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED
07277989C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (10 parents)Officer2011-07-15 ~ 2012-08-18IIF 98 - Director → ME2010-06-09 ~ 2011-07-15IIF 105 - Director → ME - 11
2 HARDMAN BOULEVARD INVESTMENTS LIMITED
07278036C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2011-03-11 ~ 2011-07-15IIF 8 - Director → ME2010-06-09 ~ 2011-07-15IIF 106 - Director → ME - 124 HARDMAN SQUARE LIMITED - 2005-02-08Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2011-07-15 ~ dissolvedIIF 100 - Director → ME
- 13Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2005-10-20 ~ 2006-08-03IIF 107 - Director → ME2011-03-11 ~ dissolvedIIF 103 - Director → ME
- 14
- 15
- 16
- 17
- 18HARDMAN SQUARE LIMITED - 2005-02-08SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27HAMSARD 2481 LIMITED - 2002-04-03Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2005-10-20 ~ 2006-08-03IIF 109 - Director → ME2011-03-11 ~ dissolvedIIF 102 - Director → ME
- 19
- 20PCO 122 LIMITED - 1995-09-27C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (17 parents)Officer2011-07-15 ~ 2015-12-14IIF 11 - Director → ME
- 21
ALLIED LONDON (BRUNSWICK) LIMITED
05261600C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (10 parents)Officer2011-07-15 ~ 2018-03-24IIF 34 - Director → ME - 22C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2014-12-04 ~ 2018-03-29IIF 1 - Director → ME
- 23
ALLIED LONDON (MANCHESTER HOUSE) LIMITED
05261598C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (11 parents)Officer2011-03-11 ~ 2015-12-14IIF 43 - Director → ME - 24
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
10272227C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ nowIIF 71 - Director → ME - 25
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
10115444C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-10 ~ 2018-03-13IIF 52 - Director → ME - 26
ALLIED LONDON CHRISP STREET LIMITED
09115665C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2014-07-03 ~ 2018-03-13IIF 18 - Director → ME - 27C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-10 ~ 2018-03-27IIF 36 - Director → ME
- 28
ALLIED LONDON FACTORY LIMITED
09832742C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ dissolvedIIF 5 - Director → ME - 29C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Officer2016-02-18 ~ 2018-03-13IIF 77 - Director → ME
- 30C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ 2018-03-13IIF 85 - Director → ME
- 31C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ 2018-03-13IIF 78 - Director → ME
- 32C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ 2018-03-13IIF 81 - Director → ME
- 33
ALLIED LONDON LEEDS DOCK LIMITED
- 2015-10-28 09025471C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-05-06 ~ 2018-03-13IIF 93 - Director → ME - 34
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED
10272562C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ nowIIF 70 - Director → ME - 35
ALLIED LONDON HOLDCO FOUR LIMITED
08275214C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2012-10-31 ~ 2015-12-14IIF 16 - Director → ME - 36
ALLIED LONDON HOLDCO LIMITED
08243162C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-10-08 ~ 2018-03-13IIF 23 - Director → ME - 37
ALLIED LONDON HOLDCO SEVEN LTD
09333907C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2014-12-01 ~ 2018-03-13IIF 83 - Director → ME - 38
- 39
- 40EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (16 parents)Officer2011-07-15 ~ 2018-03-24IIF 20 - Director → ME
- 41
ALLIED LONDON LEEDS HOLDCO ONE LIMITED
09896595Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer2015-12-01 ~ dissolvedIIF 79 - Director → ME - 42Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-11-30 ~ dissolvedIIF 86 - Director → ME
- 43
- 44
- 45
- 46
ALLIED LONDON LLP
OC358066C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-09-21 ~ 2018-03-30IIF 113 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE - 47ALLIED LONDON PICCADILLY WAREHOUSE LIMITED - nowC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Officer2012-10-08 ~ 2015-12-14IIF 12 - Director → ME
- 48
ALLIED LONDON HOLDCO FIVE LIMITED
- 2013-02-26 08296768C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 29 offsprings)Officer2012-11-16 ~ 2018-03-13IIF 13 - Director → ME - 49M.R.C.E. INVESTMENTS LIMITED - 1978-12-31C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (17 parents)Officer2011-07-15 ~ 2018-03-24IIF 26 - Director → ME
- 50
ALLIED LONDON QUAY STREET HOLDCO LIMITED
10821758C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-06-16 ~ 2018-03-13IIF 57 - Director → ME - 51
ALLIED LONDON QUAY STREET LIMITED
11027785C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Officer2017-10-24 ~ 2018-03-13IIF 94 - Director → ME - 52
ALLIED LONDON QUAY STREET ONE LIMITED
10809821C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-06-08 ~ 2018-03-13IIF 65 - Director → ME - 53
ALLIED LONDON QUAY STREET TWO LIMITED
10812358C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-06-09 ~ 2018-03-13IIF 66 - Director → ME - 54
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
10271617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Due to be dissolved on 2023-02-14 during the appointment or period of controlC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-11 ~ dissolvedIIF 67 - Director → ME - 55
ALLIED LONDON TIVOLI 201 LIMITED
05264349C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (11 parents)Officer2011-07-15 ~ 2015-12-14IIF 21 - Director → ME - 56ALNERY NO. 1894 LIMITED - 1999-11-18C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents)Officer2011-07-15 ~ 2015-12-14IIF 19 - Director → ME
- 57
CAPITAL COMBINED RESOURCES LIMITED
08206904C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-09-07 ~ dissolvedIIF 37 - Director → ME - 58
CASTLEFIELD HOUSE PROPERTIES LIMITED
10113312C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (9 parents)Officer2016-04-22 ~ 2018-03-13IIF 15 - Director → ME - 59
- 60ARROW INVESTMENTS LIMITED - 2000-08-22ALNERY NO.2027 LIMITED - 2000-06-13C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (19 parents, 3 offsprings)Officer2011-07-15 ~ 2018-03-24IIF 17 - Director → ME
- 61HINDE MANAGEMENT LIMITED - 1988-11-25C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents, 27 offsprings)Officer2004-05-28 ~ 2018-03-24IIF 24 - Director → ME
- 62Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2005-10-20 ~ 2006-08-03IIF 108 - Director → ME
- 63
HAXBY GROUP CONSULTING LIMITED
15571054Gale Farm Surgery 109-119 Front Street, Acomb, York, EnglandActive Corporate (5 parents)Officer2026-04-01 ~ nowIIF 110 - Director → ME - 64
- 65HOLDCO 27 LIMITED - nowLevel 1 2-3 Hardman Boulevard, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-12-07 ~ 2018-03-13IIF 87 - Director → ME
- 66HARDMAN NOMINEE 1 LIMITED - 2003-10-27HAMSARD 2482 LIMITED - 2002-04-03C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (14 parents)Officer2011-03-11 ~ 2018-03-24IIF 39 - Director → ME
- 67LEASECO 23 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-12-17LEEDS DOCK LIMITED - 2025-11-28ALLIED LONDON ONE LIMITED
- 2025-03-06 07733022C/o Interpath Ltd 10th Floor One, Marsden Street, ManchesterIn Administration Corporate (13 parents, 2 offsprings)Officer2011-09-16 ~ 2018-03-29IIF 29 - Director → ME - 68
LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED
09341233Hq Building, Atherton Street, ManchesterDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 95 - Director → ME - 69
LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED
09341171Hq Building, 2 Atherton Street, ManchesterDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 88 - Director → ME - 70
- 71
LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED
09341193Hq Building, 2 Atherton Street, ManchesterDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 76 - Director → ME - 72
LYELL PROPERTIES LIMITED
1284239089 High Street, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2020-08-27 ~ nowIIF 111 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED
05931953C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (11 parents)Officer2011-03-11 ~ 2015-12-14IIF 25 - Director → ME - 742nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-20 ~ dissolvedIIF 51 - Director → ME
- 752nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-16 ~ dissolvedIIF 61 - Director → ME
- 762nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-16 ~ dissolvedIIF 60 - Director → ME
- 77MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (9 parents)Officer2023-10-18 ~ nowIIF 72 - Director → ME
- 78C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-18 ~ 2018-03-13IIF 53 - Director → ME
- 79
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
10283403C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-18 ~ 2018-03-13IIF 55 - Director → ME - 80
MANCHESTER QUAYS LIMITED
08611587C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 17 offsprings)Officer2017-06-22 ~ 2018-03-13IIF 9 - Director → ME2013-07-16 ~ 2017-01-30IIF 40 - Director → ME - 81
MANCHESTER QUAYS TWO LIMITED
08686999C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (9 parents, 3 offsprings)Officer2013-09-12 ~ 2018-03-13IIF 64 - Director → ME - 82
NEW DOCK DEVELOPMENT COMPANY LIMITED
08643150C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2013-08-08 ~ 2018-03-13IIF 92 - Director → ME - 83
NO.1 RETAIL AND LEISURE LIMITED
10848847C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Officer2017-07-04 ~ 2018-03-13IIF 59 - Director → ME - 84
NO.1 SOCIAL LIMITED
10849153C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Officer2017-07-04 ~ 2018-03-13IIF 54 - Director → ME - 85
OAST HOUSE SPINNINGFIELDS LIMITED
08087482C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Officer2012-05-29 ~ 2018-03-13IIF 44 - Director → ME - 86
OGS DEVELOPMENTS LIMITED
- 2024-07-01 14068295ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (8 parents)Officer2024-05-22 ~ nowIIF 74 - Director → ME - 87NEWINCCO 396 LIMITED - 2004-10-15C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (12 parents)Officer2011-02-16 ~ 2018-03-24IIF 14 - Director → ME
- 88NEWINCCO 386 LIMITED - 2004-10-05C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (15 parents)Officer2011-07-15 ~ nowIIF 68 - Director → ME
- 89PELHAM HOMES LIMITED - 2007-11-14EXPERUINE LIMITED - 1980-12-31C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-07-10 ~ nowIIF 69 - Director → ME
- 90PELHAM HOLDINGS LIMITED - 2007-11-14LEGISLATOR 1196 LIMITED - 1994-01-21C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-07-15 ~ 2015-12-14IIF 42 - Director → ME
- 91
PELHAM HOMES DEVELOPMENTS LIMITED
02187130Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2011-07-15 ~ dissolvedIIF 101 - Director → ME - 92
ROUNDBRANCH DEVELOPMENTS LIMITED
02542519Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2011-07-15 ~ dissolvedIIF 99 - Director → ME - 93C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2012-04-02 ~ 2018-03-30IIF 49 - Director → ME
- 94C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Officer2012-05-29 ~ 2018-03-13IIF 46 - Director → ME
- 95HAMSARD 2478 LIMITED - 2002-04-03C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (12 parents)Officer2011-03-11 ~ 2018-03-24IIF 32 - Director → ME
- 96
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED
04479080C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2011-03-11 ~ 2018-03-24IIF 35 - Director → ME - 97
SPINNINGFIELDS OWNING COMPANY LIMITED
04479028C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (14 parents)Officer2011-03-11 ~ 2018-03-24IIF 22 - Director → ME - 98HAMSARD 2354 LIMITED - 2001-10-24C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (13 parents)Officer2011-03-11 ~ 2018-03-24IIF 33 - Director → ME
- 99
ST JOHN’S ESTATES (MANCHESTER) LIMITED
10137045C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-04-20 ~ 2018-03-13IIF 82 - Director → ME - 100MANOR COURT LIMITED - 1989-06-26C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (16 parents)Officer2011-07-15 ~ nowIIF 73 - Director → ME
- 101
TRINITY ISLANDS HOLDCO LIMITED
10834033C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-06-23 ~ 2019-04-15IIF 6 - Director → ME - 102
TRINITY ISLANDS LIMITED
10835122C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2017-06-26 ~ 2018-03-13IIF 56 - Director → ME - 103VERSA MANCHESTER STUDIOS LIMITED - nowMANCHESTER STUDIOS LIMITED - 2022-07-27ALL STUDIOS HOLDINGS LIMITED - 2022-01-05MAANCHESTER STUDIOS LIMITED - 2021-12-13ALL STUDIOS HOLDINGS LIMITED - 2021-12-03
MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED
- 2018-06-08 10283688C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-07-18 ~ 2018-03-13IIF 58 - Director → ME - 104WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20
Dissolved on 2021-09-08WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY
- 1998-02-10 00241796ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE)
- 1990-02-23 00241796TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED
- 1987-03-12 002417965th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (73 parents)Officer(before 1992-02-06) ~ 1992-07-29IIF 4 - Director → ME - 105
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Contains public sector information retrieved at 14 July 2026 and
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