1
1 CROWN SQUARE INVESTMENTS LIMITED
- now 063733891 HARDMAN STREET HOLDINGS LIMITED
- 2008-12-19
06373389 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ dissolved
IIF 217 - Director → ME
2
CAPITAL PROPERTIES (UK) NO 2 LIMITED
- 2013-03-21
08038718 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ 2013-11-28
IIF 270 - Director → ME
3
1 SPINNINGFIELDS DEVELOPMENTS LTD
- now 059319581 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
2009-12-10 ~ now
IIF 94 - Director → ME
2006-09-12 ~ 2008-04-30
IIF 187 - Director → ME
4
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-04 ~ dissolved
IIF 203 - Director → ME
5
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 264 - Director → ME
6
HARDMAN SQUARE DEVELOPMENTS LIMITED
- 2014-12-09
07277980 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-08 ~ dissolved
IIF 273 - Director → ME
7
1 SPINNINGFIELDS INVESTMENTS LTD
- now 07278023 08087611, 09347053, 05813927Warning 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)HARDMAN SQUARE INVESTMENTS LIMITED
- 2014-12-01
07278023 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2010-06-09 ~ now
IIF 15 - Director → ME
8
1 SPINNINGFIELDS INVESTMENTS TWO LTD
09347053 07278023, 08087611, 05813927Warning 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
Dissolved Corporate (7 parents)
Officer
2014-12-09 ~ dissolved
IIF 269 - Director → ME
9
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 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
10
1 THE AVENUE RETAIL LIMITED
- now 063621172 SPINNINGFIELDS SQUARE RETAIL LIMITED
- 2008-05-30
06362117 Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 229 - Director → ME
11
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED
07277989 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (10 parents)
Officer
2010-06-09 ~ dissolved
IIF 274 - Director → ME
12
2 HARDMAN BOULEVARD INVESTMENTS LIMITED
07278036 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2010-06-09 ~ now
IIF 89 - Director → ME
13
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 258 - Director → ME
14
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 ~ dissolved
IIF 257 - Director → ME
15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-05-28 ~ dissolved
IIF 199 - Director → ME
16
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ dissolved
IIF 205 - Director → ME
17
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2006-05-11 ~ now
IIF 83 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
18
CAPITAL COMBINED SERVICES LIMITED
- 2012-10-18
08186908 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-21 ~ dissolved
IIF 222 - Director → ME
19
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
04359167 3rd Floor, Collegiate House, 9, St. Thomas Street, London, England
Active Corporate (19 parents)
Officer
2007-05-01 ~ 2021-06-17
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-17
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
2002-04-04 ~ dissolved
IIF 256 - Director → ME
21
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ dissolved
IIF 221 - Director → ME
22
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-30 ~ 2019-04-03
IIF 216 - Director → ME
23
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2018-03-13 ~ 2018-05-14
IIF 251 - Director → ME
24
ADEPT CORPORATE SERVICES THREE LIMITED
11112064 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-13 ~ 2018-05-14
IIF 252 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
25
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-10-04 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2019-05-07 ~ now
IIF 34 - Director → ME
27
ALL PLUS MANAGEMENT TWO LIMITED
10995987 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 60 - Director → ME
28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2019-03-20 ~ dissolved
IIF 1 - Director → ME
29
ALL WORK & SOCIAL (ABC) LIMITED
12182018 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-08-30 ~ now
IIF 43 - Director → ME
30
ALL WORK AND SOCIAL BONDED LIMITED
- now 11120439ENTERPRISE WORK AND SOCIAL LIMITED
- 2018-04-24
11120439 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2017-12-20 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2017-12-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
32
ALL WORK AND SOCIAL HOLDCO LIMITED
13083116 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
33
ALL WORK AND SOCIAL LEEDS DOCK LIMITED
12395575 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2020-01-09 ~ now
IIF 30 - Director → ME
34
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-11 ~ now
IIF 133 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
35
ALL WORK AND SOCIAL OPERATIONS LIMITED
14802607 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 117 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
36
ALL WORK AND SOCIAL SAVILE ROW LIMITED
- now 13153507ALL WORK AND SOCIAL SAVILLE ROW LIMITED
- 2021-02-02
13153507 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 241 - Director → ME
37
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
1997-06-26 ~ 2015-12-14
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 281 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
38
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
2000-07-28 ~ 2018-08-21
IIF 223 - Director → ME
39
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
2000-07-28 ~ dissolved
IIF 224 - Director → ME
40
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 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 289 - Ownership of shares – More than 50% but less than 75% → OE
IIF 289 - Ownership of voting rights - More than 50% but less than 75% → OE
41
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
- now 03594435M25 ORBITAL (TWO) LIMITED
- 2000-08-15
03594435IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1998-10-15 ~ dissolved
IIF 261 - Director → ME
42
ALLIED LONDON (EAGLE HOUSE) LIMITED
- now 03594403IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, London
Dissolved Corporate (16 parents)
Officer
1998-11-04 ~ dissolved
IIF 225 - Director → ME
43
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
- now 09341137 09904753, 07664668, 15728135Warning 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)LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED - 2015-10-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2018-03-13 ~ dissolved
IIF 243 - Director → ME
44
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 ~ 2015-12-14
IIF 230 - Director → ME
45
MANCHESTER QUAYS DEVELOPMENTS FIVE LIMITED - 2017-07-19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ dissolved
IIF 248 - Director → ME
46
MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED - 2017-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ dissolved
IIF 242 - Director → ME
47
ALLIED LONDON (PAVILION) LIMITED
10503025 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-03-13 ~ now
IIF 99 - Director → ME
48
ALLIED LONDON AYTON ROAD LIMITED
07263241 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-24 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
IIF 277 - Ownership of voting rights - More than 50% but less than 75% → OE
49
MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED - 2022-05-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2022-06-06 ~ now
IIF 28 - Director → ME
50
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-03-19 ~ now
IIF 62 - Director → ME
51
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
10272227 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 85 - Director → ME
Person with significant control
2016-07-11 ~ 2017-08-08
IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-11 ~ now
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
52
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
10115444 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 51 - Director → ME
53
ALLIED LONDON CHRISP STREET LIMITED
09115665 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-03 ~ dissolved
IIF 262 - Director → ME
54
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-25 ~ dissolved
IIF 192 - Director → ME
55
ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED
11403585 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 7 offsprings)
Officer
2018-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
56
ALLIED LONDON DEVELOPMENT MANAGEMENT FIVE LIMITED
15662798 15728135, 10996222, 11067766Warning 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) Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 135 - Director → ME
57
ALLIED LONDON DEVELOPMENT MANAGEMENT FOUR LIMITED
- now 14539362 C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 124 - Director → ME
58
ALLIED LONDON DEVELOPMENT MANAGEMENT HOLDCO LIMITED
12481172 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-25 ~ 2020-07-15
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
59
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
- now 07664668 15728135, 10996222, 15662798Warning 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 (10 parents, 2 offsprings)
Officer
2011-06-10 ~ now
IIF 39 - Director → ME
60
ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED
15728135 10996222, 15662798, 07664668Warning 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) Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-18 ~ now
IIF 136 - Director → ME
61
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED
11067766 15662798, 10996222, 15728135Warning 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 (7 parents, 1 offspring)
Officer
2017-11-17 ~ now
IIF 16 - Director → ME
62
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-20 ~ 2017-01-30
IIF 195 - Director → ME
63
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-07-14 ~ dissolved
IIF 227 - Director → ME
64
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2018-03-13 ~ now
IIF 103 - Director → ME
65
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 68 - Director → ME
66
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 11 - Director → ME
67
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 5 - Director → ME
68
ALLIED LONDON LEEDS DOCK LIMITED
- 2015-10-28
09025471 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-05-06 ~ now
IIF 31 - Director → ME
69
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ now
IIF 91 - Director → ME
70
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-03-13 ~ now
IIF 13 - Director → ME
71
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED
10272562 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-11 ~ 2018-08-10
IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
IIF 279 - Ownership of voting rights - More than 50% but less than 75% → OE
72
ALLIED LONDON GROUP MANAGEMENT LIMITED
17162709 Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-16 ~ now
IIF 131 - Director → ME
73
ALLIED LONDON HOLDCO FOUR LIMITED
08275214 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-10-31 ~ 2015-12-14
IIF 267 - Director → ME
2018-03-13 ~ dissolved
IIF 198 - Director → ME
74
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-08 ~ now
IIF 86 - Director → ME
75
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 245 - Director → ME
76
ALLIED LONDON HOLDCO SIX LTD
- now 09069640 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-03 ~ dissolved
IIF 209 - Director → ME
77
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-10-08 ~ now
IIF 75 - Director → ME
78
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
1996-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
79
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 76 - Director → ME
80
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-08 ~ now
IIF 24 - Director → ME
81
ALLIED LONDON LEEDS HOLDCO ONE LIMITED
09896595 Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 196 - Director → ME
82
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 194 - Director → ME
83
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ dissolved
IIF 197 - Director → ME
84
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 59 - Director → ME
85
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2015-12-07 ~ now
IIF 56 - Director → ME
86
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-09-21 ~ now
IIF 177 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Right to appoint or remove members → OE
IIF 162 - Has significant influence or control → OE
IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 113 - Director → ME
88
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED
- now 08243027 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2018-03-13 ~ now
IIF 47 - Director → ME
2012-10-08 ~ 2015-12-14
IIF 265 - Director → ME
89
ALLIED LONDON HOLDCO FIVE LIMITED
- 2013-02-26
08296768 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 29 offsprings)
Officer
2012-11-16 ~ now
IIF 45 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
90
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
1996-02-09 ~ now
IIF 73 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
91
MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 80 - Director → ME
92
ALLIED LONDON QUAY STREET HOLDCO LIMITED
10821758 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-06-16 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
93
ALLIED LONDON QUAY STREET LIMITED
11027785 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2017-10-24 ~ now
IIF 92 - Director → ME
94
ALLIED LONDON QUAY STREET ONE LIMITED
10809821 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
95
ALLIED LONDON QUAY STREET TWO LIMITED
10812358 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-06-09 ~ now
IIF 81 - Director → ME
Person with significant control
2017-06-09 ~ 2017-06-09
IIF 285 - Ownership of shares – More than 50% but less than 75% → OE
96
ALLIED LONDON SKYPARK LIMITED
- now 05094587BROOMCO (3437) LIMITED
- 2004-04-22
05094587 05094908, 05623595, 04569326Warning 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 ~ dissolved
IIF 254 - Director → ME
97
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 control
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-11 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 287 - Ownership of shares – More than 50% but less than 75% → OE
IIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-11 ~ 2018-08-10
IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
98
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 ~ 2015-12-14
IIF 231 - Director → ME
99
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (5 parents)
Officer
2022-06-06 ~ now
IIF 115 - Director → ME
100
ALPHABET MANAGEMENT GROUP LIMITED
12629056 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-05-28 ~ now
IIF 52 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
101
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
2018-03-29 ~ now
IIF 6 - Director → ME
2006-08-04 ~ 2015-12-14
IIF 193 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
102
ASHPOL PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2018-02-21
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18
00104394 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
1995-10-02 ~ 2000-08-14
IIF 275 - Director → ME
103
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-25 ~ now
IIF 120 - Director → ME
104
4th Floor 78 St James's Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-10 ~ 2007-06-22
IIF 226 - Director → ME
105
4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-06-12 ~ 2007-06-22
IIF 228 - Director → ME
106
CAMPFIELD OPERATING COMPANY LIMITED
- now 16228925DEPARTMENT CAMPFIELD LIMITED
- 2025-06-24
16228925 C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 122 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
107
CAPITAL COMBINED RESOURCES LIMITED
08206904 C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-09-07 ~ dissolved
IIF 268 - Director → ME
108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-26 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of control
OLLERTON FACILITIES MANAGEMENT LIMITED
- 2013-12-06
08501557 C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-11-21 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
109
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (15 parents, 25 offsprings)
Officer
2009-08-27 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
110
CASTLEFIELD HOUSE HOLDING COMPANY LIMITED
13083113 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
111
CASTLEFIELD HOUSE PROPERTIES LIMITED
10113312 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2016-04-22 ~ now
IIF 108 - Director → ME
112
CLARENCE DOCK ESTATES LLP
- now OC369032ALLIED LONDON CLARENCE DOCK LLP
- 2011-11-10
OC369032 C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-10-19 ~ 2016-07-04
IIF 185 - LLP Designated Member → ME
113
CORK STREET PROPERTIES LIMITED
- now 04007763ARROW INVESTMENTS LIMITED
- 2000-08-22
04007763ALNERY NO.2027 LIMITED
- 2000-06-13
04007763 04007729, 04007772, 04007753Warning 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 (19 parents, 3 offsprings)
Officer
2000-06-13 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
114
CORK STREET PROPERTIES MANAGEMENT LIMITED
- now 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
1996-02-09 ~ now
IIF 70 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
115
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 239 - Director → ME
116
Aviva Studios, Water Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2017-06-01 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-06-01 ~ 2018-02-01
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ now
IIF 114 - Director → ME
118
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2002-06-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
119
FORM PROPERTY MANAGEMENT LIMITED
- now 10569310ALL PLUS MANAGEMENT LIMITED
- 2026-03-13
10569310 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 55 - Director → ME
2017-01-18 ~ 2017-03-09
IIF 188 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
120
GARTSIDE DEVELOPMENTS LIMITED
- now 04954130HACKREMO (NO. 2098) LIMITED
- 2003-12-18
04954130 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-27 ~ dissolved
IIF 200 - Director → ME
2003-12-18 ~ 2004-06-10
IIF 184 - Director → ME
121
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ now
IIF 102 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
122
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 ~ now
IIF 111 - Director → ME
123
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-04-21 ~ now
IIF 61 - Director → ME
124
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
2002-04-04 ~ now
IIF 63 - Director → ME
125
GOSPORT ESTATES LIMITED - now
RAGLAN RETAIL LIMITED
- 2004-03-19
02648132 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (15 parents)
Officer
1991-09-24 ~ 1995-09-29
IIF 182 - Director → ME
126
HAMSARD 2027 LIMITED
03696192 03844501, 03696197, 03696206Warning 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
1999-02-17 ~ dissolved
IIF 253 - Director → ME
127
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2003-11-06 ~ dissolved
IIF 259 - Director → ME
128
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ dissolved
IIF 240 - Director → ME
129
ALLIED LONDON (HELLO) LIMITED
- 2014-10-14
09252526 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ dissolved
IIF 249 - Director → ME
130
HOLDCO 27 LIMITED
- now 09904595 16145647, 09249113, 11041146Warning 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) Level 1 2-3 Hardman Boulevard, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 128 - Director → ME
131
IRWELL SQUARE RETAIL LIMITED
- now 04361045HARDMAN NOMINEE 1 LIMITED
- 2003-10-27
04361045HAMSARD 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
2002-04-04 ~ now
IIF 101 - Director → ME
132
Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of control
LEEDS DOCK LIMITED
- 2025-11-28
07733022ALLIED LONDON ONE LIMITED
- 2025-03-06
07733022SANDCO 1198 LIMITED
- 2011-09-19
07733022 07572097, 07719667, 07321543Warning 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 Interpath Ltd 10th Floor One, Marsden Street, Manchester
In Administration Corporate (13 parents, 2 offsprings)
Officer
2011-09-16 ~ now
IIF 127 - Director → ME
133
LEEDS (KIDD HOUSE HOLDINGS) LIMITED
- now 12052926VERSA (KIDD HOUSE HOLDINGS) LIMITED
- 2025-04-24
12052926 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-17 ~ now
IIF 88 - Director → ME
134
LEEDS (KIDD HOUSE INVESTMENTS) LIMITED
- now 09045490 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
135
LEEDS (KIDD HOUSE STUDIOS) LIMITED
- now 12355670VERSA (KIDD HOUSE STUDIOS) LIMITED
- 2025-04-24
12355670 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 32 - Director → ME
136
LEEDS (STUDIO CAR PARK) LIMITED
- now 12094507VERSA (LEEDS STUDIO CAR PARK) LIMITED
- 2025-04-24
12094507VERSA (BONDED WAREHOUSE) LIMITED
- 2021-05-27
12094507 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-07-10 ~ now
IIF 104 - Director → ME
137
LEEDS (WHITEHALL ROAD) LIMITED
- now 12059122VERSA (WHITEHALL ROAD) LIMITED
- 2025-04-25
12059122 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-06-19 ~ now
IIF 106 - Director → ME
138
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2018-03-13 ~ now
IIF 19 - Director → ME
139
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 ~ 2015-12-14
IIF 233 - Director → ME
2018-03-27 ~ dissolved
IIF 215 - Director → ME
140
MANCHESTER QUAYS (BUILDING C) LIMITED
11915633 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2019-03-30 ~ now
IIF 22 - Director → ME
141
MANCHESTER QUAYS (HOLDCO) LIMITED
11912414 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-03-28 ~ now
IIF 100 - Director → ME
142
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2019-03-30 ~ now
IIF 38 - Director → ME
143
MANCHESTER QUAYS ADVERTISING LIMITED
11308765 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ now
IIF 74 - Director → ME
144
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
10287389 10282470, 10282545, 10309543Warning 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) 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ dissolved
IIF 234 - Director → ME
145
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED
10282545 10282470, 10287389, 10283777Warning 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) 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolved
IIF 235 - Director → ME
146
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED
10282470 10287389, 10282545, 10309675Warning 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) 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolved
IIF 236 - Director → ME
147
MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED
11266526 10617808, 10545858, 10874324Warning 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 (6 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
148
MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED
- now 10873830 10874324, 10309642, 10309675Warning 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)MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2018-03-27 ~ now
IIF 66 - Director → ME
149
MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED
- now 10617808 10309642, 10309675, 10874324Warning 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)MANCHESTER QUAYS DEVELOPMENTS SEVEN LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 20 - Director → ME
150
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED
- now 10874324 10873830, 10309642, 10617808Warning 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)MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED - 2018-03-19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 49 - Director → ME
151
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
- now 10309642 10617808, 10873830, 10309543Warning 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)MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2018-03-13 ~ now
IIF 26 - Director → ME
152
MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED
- now 10309543 10309675, 10309642, 10617808Warning 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)MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2018-03-27 ~ now
IIF 17 - Director → ME
153
MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED
- now 10873774MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED
- 2018-03-16
10873774 10545858, 10309543, 10874324Warning 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 (7 parents)
Officer
2018-03-13 ~ now
IIF 58 - Director → ME
154
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED
- now 10309675 10309543, 10873830, 10309642Warning 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)MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-03-13 ~ now
IIF 41 - Director → ME
155
MANCHESTER QUAYS HOLDING LIMITED
08625433 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2013-07-26 ~ now
IIF 87 - Director → ME
156
MANCHESTER QUAYS HOLDING TWO LIMITED
12855190 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 79 - Director → ME
157
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED
10283777 10282545, 10287389, 10282470Warning 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 (7 parents)
Officer
2016-07-18 ~ 2019-04-15
IIF 202 - Director → ME
158
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
10283403 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-18 ~ 2019-04-15
IIF 206 - Director → ME
159
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 17 offsprings)
Officer
2013-07-16 ~ now
IIF 14 - Director → ME
160
MANCHESTER QUAYS RIVERSIDE LIMITED
11304918 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-04-11 ~ now
IIF 93 - Director → ME
161
MANCHESTER QUAYS SHARES 1 LIMITED
10621123 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-15 ~ 2019-04-15
IIF 201 - Director → ME
162
MANCHESTER QUAYS (T1) LIMITED
- 2022-06-17
11915556 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2019-03-30 ~ now
IIF 12 - Director → ME
163
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2020-12-08 ~ now
IIF 96 - Director → ME
164
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2013-09-12 ~ now
IIF 105 - Director → ME
165
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
166
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-05 ~ 1996-03-25
IIF 183 - Director → ME
167
NEW DOCK DEVELOPMENT COMPANY LIMITED
08643150 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-08-08 ~ 2019-04-15
IIF 263 - Director → ME
168
NO.1 RETAIL AND LEISURE LIMITED
10848847 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2017-07-04 ~ now
IIF 25 - Director → ME
169
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2017-07-04 ~ now
IIF 18 - Director → ME
170
OAST HOUSE SPINNINGFIELDS LIMITED
08087482 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2012-05-29 ~ now
IIF 69 - Director → ME
171
OGS DEVELOPMENTS LIMITED
- 2024-07-01
14068295ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-22 ~ now
IIF 121 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
172
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2017-12-20 ~ now
IIF 71 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
173
PANORAMA CAPITAL HOLDINGS 1 LIMITED
16919703 C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 116 - Director → ME
174
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-02-11 ~ now
IIF 78 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
175
PARKSURE OSBORNE STREET LIMITED
- now SC174373Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-04 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-01-04 during the appointment or period of control
WJB (463) LIMITED - 1998-04-01
Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
Dissolved Corporate (8 parents)
Officer
2000-11-06 ~ dissolved
IIF 191 - Director → ME
176
PELHAM (POLEGATE) LIMITED
- now 05256411NEWINCCO 396 LIMITED
- 2004-10-15
05256411 06326375, 05920525, 05256755Warning 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 ~ dissolved
IIF 210 - Director → ME
177
PELHAM (SOUTH WYMONDHAM) LIMITED
- now 05221223NEWINCCO 386 LIMITED
- 2004-10-05
05221223 04279589, 04840888, 06722092Warning 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 ~ now
IIF 98 - Director → ME
178
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
2000-04-27 ~ now
IIF 84 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
179
PELHAM HOLDINGS TWO LIMITED
- now 02872646LEGISLATOR 1196 LIMITED - 1994-01-21
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-04-27 ~ 2015-12-14
IIF 266 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
180
PELHAM HOMES DEVELOPMENTS LIMITED
02187130 Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2000-04-27 ~ dissolved
IIF 271 - Director → ME
181
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC.
- 2000-05-19
02059181BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1994-09-20 ~ 1995-10-19
IIF 180 - Director → ME
182
PINTON SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150 32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
1995-03-31 ~ 1995-09-29
IIF 181 - Director → ME
183
C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2021-09-24 ~ now
IIF 54 - Director → ME
184
C/o Allied London, Suite 1 Bonded Warehouse, Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2021-09-24 ~ now
IIF 126 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
185
C/o Allied London Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 123 - Director → ME
186
RAGLAN PROPERTIES LIMITED
- now 00281720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22
Dissolved on 2010-07-07
RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
- 1994-07-11
00281720 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-09-15) ~ 1995-09-29
IIF 179 - Director → ME
187
RAGLAN PROPERTY HOLDINGS LIMITED
- now 01364747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22
Dissolved on 2010-07-07
RAGLAN DEVELOPMENT MANAGEMENT LIMITED
- 1994-06-01
01364747RAGLAN (PROPERTY MANAGEMENT) LIMITED
- 1992-01-14
01364747 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-09-15) ~ 1995-09-29
IIF 178 - Director → ME
188
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 ~ dissolved
IIF 255 - Director → ME
189
SOUTH VILLAGE COMMERCIAL LIMITED
10621225 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-15 ~ 2019-04-15
IIF 212 - Director → ME
190
SOUTH VILLAGE INVESTMENTS LIMITED
10620648 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2019-04-15
IIF 211 - Director → ME
191
SOUTH VILLAGE RESIDENTIAL LIMITED
10621200 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-22 ~ 2019-04-15
IIF 208 - Director → ME
2017-02-15 ~ 2017-02-22
IIF 237 - Director → ME
192
SPINNINGFIELDS ESTATE LIMITED
- now 08008259SANDCO 1223 LIMITED
- 2012-04-03
08008259 06900078, 08019238, 07795317Warning 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 (12 parents)
Officer
2012-04-02 ~ now
IIF 77 - Director → ME
193
SPINNINGFIELDS INVESTMENTS LIMITED
08087611 07278023, 09347053, 04246426Warning 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 (8 parents)
Officer
2012-05-29 ~ now
IIF 27 - Director → ME
194
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
2002-04-04 ~ dissolved
IIF 213 - Director → ME
195
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
2002-07-05 ~ now
IIF 23 - Director → ME
196
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
2002-07-05 ~ now
IIF 72 - Director → ME
197
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
04246426 04181479, 04246639, 04245354Warning 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 (13 parents)
Officer
2001-10-17 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
198
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED
10402314 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents)
Officer
2018-03-13 ~ now
IIF 109 - Director → ME
199
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ 2019-04-15
IIF 207 - Director → ME
200
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ 2019-04-15
IIF 218 - Director → ME
201
ST JOHN'S PLACE RESIDENTIAL LIMITED
10418451 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-13 ~ 2019-04-15
IIF 204 - Director → ME
202
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 130 - Director → ME
203
ST JOHN’S ESTATES (MANCHESTER) LIMITED
10137045 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ 2019-04-15
IIF 219 - Director → ME
204
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
2018-03-27 ~ now
IIF 97 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
205
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2019-03-21 ~ now
IIF 110 - Director → ME
206
THE MILLENNIUM QUARTER TRUST LIMITED
03962470 Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (36 parents)
Officer
2007-07-05 ~ 2017-03-14
IIF 186 - Director → ME
207
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-23 ~ 2019-04-15
IIF 220 - Director → ME
Person with significant control
2017-06-23 ~ 2019-04-15
IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
IIF 276 - Ownership of voting rights - More than 50% but less than 75% → OE
208
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-26 ~ 2019-04-15
IIF 214 - Director → ME
209
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED
10889231 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2018-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
210
UNIVERSAL HOSPITALITY (LAWN CLUB) LIMITED
15790715 Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 132 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
211
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-07-06 ~ now
IIF 53 - Director → ME
212
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-07-06 ~ now
IIF 112 - Director → ME
213
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2019-09-13 ~ now
IIF 48 - Director → ME
214
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 90 - Director → ME
215
VERSA (MANCHESTER TRADING) LIMITED
- now 12207289VERSA (MANCHESTER) LIMITED
- 2022-09-08
12207289 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2019-09-13 ~ now
IIF 64 - Director → ME
216
VERSA HOLDCO (INVESTMENT) LIMITED
- now 12047985VERSA HOLDCO LIMITED
- 2019-11-21
12047985 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 12 offsprings)
Officer
2019-06-12 ~ now
IIF 82 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
217
VERSA LONDON STUDIOS LIMITED
- now 12059162VERSA (EALING STUDIOS) LIMITED
- 2020-03-02
12059162 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-06-19 ~ now
IIF 50 - Director → ME
218
VERSA LONDON STUDIOS TWO LIMITED
16036099 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 118 - Director → ME
219
VERSA MANCHESTER STUDIOS LIMITED
- now 10283688MANCHESTER STUDIOS LIMITED
- 2022-07-27
10283688ALL STUDIOS HOLDINGS LIMITED
- 2022-01-05
10283688MAANCHESTER STUDIOS LIMITED
- 2021-12-13
10283688ALL STUDIOS HOLDINGS LIMITED
- 2021-12-03
10283688MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED
- 2018-06-08
10283688 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-07-18 ~ now
IIF 65 - Director → ME
220
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 134 - Director → ME
221
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 129 - Director → ME
222
C/o Allied London Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-17 ~ now
IIF 119 - Director → ME
223
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-09-03 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
224
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
XYZ BUILDING DEVELOPMENTS LIMITED
09867304 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, England
Active Corporate (6 parents)
Officer
2018-03-13 ~ now
IIF 125 - Director → ME
226
XYZ BUILDING HOLDCO LIMITED
- now 08914343ALLIED HOLDCO FIVE LIMITED
- 2015-11-18
08914343 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (9 parents)
Officer
2014-02-27 ~ dissolved
IIF 238 - Director → ME
227
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ dissolved
IIF 250 - Director → ME
228
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2015-10-20 ~ now
IIF 95 - Director → ME