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, Manchester
Dissolved Corporate (4 parents)
Officer
2002-04-04 ~ 2003-09-30
IIF 27 - Secretary → ME
2
PCO 122 LIMITED - 1995-09-27
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1995-09-18 ~ 2003-09-30
IIF 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, Scotland
Dissolved Corporate (1 parent)
Officer
1994-05-31 ~ 2003-09-30
IIF 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, Scotland
Dissolved Corporate (3 parents)
Officer
1994-06-03 ~ 2003-09-30
IIF 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, Manchester
Dissolved Corporate (3 parents)
Officer
2003-03-25 ~ 2003-09-30
IIF 46 - Director → ME
1998-10-15 ~ 2003-09-30
IIF 29 - Secretary → ME
6
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, London
Dissolved Corporate (3 parents)
Officer
2003-03-25 ~ 2003-09-30
IIF 49 - Director → ME
1998-11-04 ~ 2003-09-30
IIF 5 - Secretary → ME
7
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-20 ~ 2000-07-25
IIF 34 - Director → ME
2000-07-20 ~ 2003-09-30
IIF 33 - Secretary → ME
8
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-19 ~ 2003-09-30
IIF 45 - Director → ME
2000-07-14 ~ 2003-09-30
IIF 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, England
Active Corporate (2 parents)
Officer
2001-07-19 ~ 2003-09-30
IIF 48 - Director → ME
~ 2003-09-30
IIF 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, England
Active Corporate (4 parents)
Equity (Company account)
-5,068,526 GBP2023-12-31
Officer
2001-07-19 ~ 2003-09-30
IIF 47 - Director → ME
~ 2003-09-30
IIF 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, London
Dissolved Corporate (2 parents)
Officer
~ 2000-08-14
IIF 7 - Secretary → ME
12
GOODMINK LIMITED - 1983-04-22
1 Fen Court, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-02-11 ~ 2018-05-31
IIF 3 - Secretary → ME
13
DAWNFACE LIMITED - 1983-04-22
1 Fen Court, London, England
Active Corporate (8 parents)
Officer
2004-02-18 ~ 2018-05-31
IIF 4 - Secretary → ME
14
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
1992-04-01 ~ 1993-11-22
IIF 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, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
106,482 GBP2024-01-01 ~ 2024-12-31
Officer
2000-06-13 ~ 2003-09-30
IIF 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, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
67,977 GBP2024-12-31
Officer
2002-02-08 ~ 2003-09-30
IIF 24 - Secretary → ME
17
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-6,769,057 GBP2023-12-31
Officer
2002-06-18 ~ 2003-09-30
IIF 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, England
Active Corporate (4 parents)
Equity (Company account)
3,776,881 GBP2024-12-31
Officer
2002-04-04 ~ 2003-09-30
IIF 25 - Secretary → ME
19
Bdo Stoy Hayward Llp, 8 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ 2003-09-30
IIF 42 - Secretary → ME
20
7 St Petersgate, Stockport, Cheshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,188 GBP2024-12-31
Officer
1996-09-10 ~ 2002-03-13
IIF 39 - Secretary → ME
21
DOUGLAS SHELF FOUR LIMITED - 1993-10-29
TESTMONEY LIMITED - 1993-09-29
319 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1993-09-22 ~ 1999-10-07
IIF 13 - Secretary → ME
22
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2001-10-30 ~ 2003-09-30
IIF 44 - Director → ME
1999-02-17 ~ 2003-09-30
IIF 20 - Secretary → ME
23
PRECIS (741) LIMITED - 1988-08-23
C/o Petchey Industrial Properties, 1 Hertsmere Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,688 GBP2019-12-31
Officer
1993-01-04 ~ 2001-04-30
IIF 41 - Secretary → ME
24
Flat 4 Heron Lodge, Maresfield Close, Dover, Kent, England
Active Corporate (1 parent)
Equity (Company account)
3,545 GBP2024-04-30
Officer
1992-04-01 ~ 1994-04-18
IIF 40 - Secretary → ME
25
First Floor 234 Green Lane, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2025-03-31
Officer
~ 1998-11-09
IIF 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, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-04 ~ 2003-09-30
IIF 32 - Secretary → ME
27
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
73 GBP2023-12-31
Officer
1992-03-31 ~ 2003-09-30
IIF 12 - Secretary → ME
28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
87,660 GBP2024-03-31
Officer
~ 1998-11-26
IIF 38 - Secretary → ME
29
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate
Officer
1996-03-05 ~ 1996-03-25
IIF 8 - Secretary → ME
30
10 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1992-04-15 ~ 1993-04-02
IIF 35 - Secretary → ME
31
496-498 Bearwood Road, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
6,091 GBP2024-12-31
Officer
1992-03-31 ~ 1998-02-20
IIF 37 - Secretary → ME
32
HAMSARD 2478 LIMITED - 2002-04-03
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-04-04 ~ 2003-09-30
IIF 26 - Secretary → ME
33
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2002-07-05 ~ 2003-09-30
IIF 31 - Secretary → ME
34
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2002-07-05 ~ 2003-09-30
IIF 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, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-508,556 GBP2024-12-31
Officer
2001-10-17 ~ 2003-09-30
IIF 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, England
Active Corporate (5 parents)
Equity (Company account)
-6,925,684 GBP2024-12-31
Officer
~ 2003-09-30
IIF 15 - Secretary → ME
37
3 Weekes Court, Mount Field, Queenborough, Kent
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
12 GBP2024-09-30
Officer
1992-03-31 ~ 1994-04-13
IIF 14 - Secretary → ME