logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Michael Julian Ingall

child relation
Offspring entities and appointments 224
  • 1
    1 CROWN SQUARE INVESTMENTS LIMITED
    - now 06373389
    1 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 225 - Director → ME
  • 2
    1 HARDMAN STREET DEVELOPMENTS LIMITED
    - now 08038718
    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 280 - Director → ME
  • 3
    1 SPINNINGFIELDS DEVELOPMENTS LTD
    - now 05931958
    1 THE AVENUE DEVELOPMENTS LIMITED
    - 2014-12-01 05931958
    2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED
    - 2008-05-30 05931958
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2006-09-12 ~ 2008-04-30
    IIF 238 - Director → ME
    2009-12-10 ~ now
    IIF 148 - Director → ME
  • 4
    1 SPINNINGFIELDS FINANCE LTD
    - now 09069643
    ALLIED LONDON (EHHC 1) LIMITED
    - 2014-12-09 09069643
    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 211 - Director → ME
  • 5
    1 SPINNINGFIELDS FINANCE TWO LTD
    09333952
    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 274 - Director → ME
  • 6
    1 SPINNINGFIELDS HOLDCO LTD
    - now 07277980
    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 283 - Director → ME
  • 7
    1 SPINNINGFIELDS INVESTMENTS LTD
    - now 07278023
    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 69 - Director → ME
  • 8
    1 SPINNINGFIELDS INVESTMENTS TWO LTD
    09347053
    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 279 - Director → ME
  • 9
    1 THE AVENUE INVESTMENTS LIMITED
    - now 05813927
    2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
    - 2008-05-30 05813927
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2006-05-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    1 THE AVENUE RETAIL LIMITED
    - now 06362117
    2 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 237 - 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 284 - 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 143 - Director → ME
  • 13
    2 HARDMAN SQUARE LIMITED
    - now 05274704
    4 HARDMAN SQUARE LIMITED
    - 2005-02-08 05274704
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 268 - Director → ME
  • 14
    3 HARDMAN SQUARE LIMITED
    05274339
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 267 - Director → ME
  • 15
    3 HARDMAN SQUARE RETAIL LIMITED
    05466692
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-05-28 ~ dissolved
    IIF 207 - Director → ME
  • 16
    3 HARDMAN STREET DEVELOPMENTS LIMITED
    05733894
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 213 - Director → ME
  • 17
    3 HARDMAN STREET INVESTMENTS LIMITED
    05813898
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2006-05-11 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    3 HARDMAN STREET INVESTMENTS TWO LIMITED
    - now 08186908
    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 230 - 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 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-17
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4 HARDMAN SQUARE LIMITED
    - now 04361048
    HARDMAN SQUARE LIMITED
    - 2005-02-08 04361048
    SPINNINGFIELDS NOMINEE 2 LIMITED
    - 2003-10-27 04361048
    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 266 - Director → ME
  • 21
    4 HARDMAN SQUARE RETAIL LIMITED
    05875491
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 229 - Director → ME
  • 22
    ADEPT CORPORATE GROUP LIMITED
    10534010
    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 224 - Director → ME
  • 23
    ADEPT CORPORATE SERVICES LIMITED
    10545482
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2018-05-14
    IIF 261 - 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 262 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    ADEPT CORPORATE SERVICES TWO LIMITED
    10994701
    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 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    AGILIS LUX (UK) LIMITED
    11982933
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-05-07 ~ now
    IIF 88 - Director → ME
  • 27
    ALL PLUS MANAGEMENT LIMITED
    - now 10569310
    SPINNINGFIELDS PLUS LIMITED
    - 2017-03-27 10569310
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2017-03-09
    IIF 239 - Director → ME
    2018-03-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 28
    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 114 - Director → ME
  • 29
    ALL STUDIOS BIRCHWOOD LIMITED
    11892942
    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 189 - Director → ME
  • 30
    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 97 - Director → ME
  • 31
    ALL WORK AND SOCIAL BONDED LIMITED
    - now 11120439
    ENTERPRISE 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 111 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    ALL WORK AND SOCIAL G&S LIMITED
    - now 11120030
    ALL WORK AND SOCIAL LIMITED
    - 2024-05-09 11120030
    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 96 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 33
    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 62 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 34
    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 84 - Director → ME
  • 35
    ALL WORK AND SOCIAL LIMITED
    15714621
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 36
    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 171 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 37
    ALL WORK AND SOCIAL SAVILE ROW LIMITED
    - now 13153507
    ALL 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 251 - Director → ME
  • 38
    ALLIED LIMEFORT LIMITED
    - now 03074489
    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 242 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
    - now SC149595
    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 (15 parents)
    Officer
    2000-07-28 ~ 2018-08-21
    IIF 231 - Director → ME
  • 40
    ALLIED LONDON & SCOTTISH PROPERTIES PLC
    - now SC149066
    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 (16 parents)
    Officer
    2000-07-28 ~ dissolved
    IIF 232 - Director → ME
  • 41
    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 254 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
    - now 03594435
    M25 ORBITAL (TWO) LIMITED
    - 2000-08-15 03594435
    IBIS (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 271 - Director → ME
  • 43
    ALLIED LONDON (EAGLE HOUSE) LIMITED
    - now 03594403
    IBIS (448) LIMITED - 1998-10-20
    7-8 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 233 - Director → ME
  • 44
    ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
    - now 09341137
    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 253 - Director → ME
  • 45
    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 240 - Director → ME
  • 46
    ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED
    - now 10545858
    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 258 - Director → ME
  • 47
    ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED
    - now 10546212
    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 252 - Director → ME
  • 48
    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 153 - Director → ME
  • 49
    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 282 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED
    - now 11267494
    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 82 - Director → ME
  • 51
    ALLIED LONDON CANAL LIMITED
    11261375
    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 116 - Director → ME
  • 52
    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 139 - Director → ME
    Person with significant control
    2016-07-11 ~ 2017-08-08
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-07-11 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    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 105 - Director → ME
  • 54
    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 272 - Director → ME
  • 55
    ALLIED LONDON CLYDEWAY LIMITED
    04040600
    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 200 - Director → ME
  • 56
    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 61 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 57
    ALLIED LONDON DEVELOPMENT MANAGEMENT FIVE LIMITED
    15662798
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 187 - Director → ME
  • 58
    ALLIED LONDON DEVELOPMENT MANAGEMENT FOUR LIMITED
    - now 14539362
    FORM DEVELOPMENT MANAGEMENT LIMITED
    - 2023-03-20 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 177 - Director → ME
  • 59
    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 (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-02-25 ~ 2020-07-15
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 60
    ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
    - now 07664668
    SPINNINGFIELDS LIMITED
    - 2013-07-09 07664668
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-06-10 ~ now
    IIF 93 - Director → ME
  • 61
    ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED
    15728135
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ now
    IIF 188 - Director → ME
  • 62
    ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED
    11067766
    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 70 - Director → ME
  • 63
    ALLIED LONDON FACTORY LIMITED
    09832742
    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 203 - Director → ME
  • 64
    ALLIED LONDON FINANCE LIMITED
    04036943
    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 235 - Director → ME
  • 65
    ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED
    10012209
    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 157 - Director → ME
  • 66
    ALLIED LONDON FIRE STATION HOLDCO LIMITED
    10002475
    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 122 - Director → ME
  • 67
    ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED
    10002369
    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 65 - Director → ME
  • 68
    ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED
    10002600
    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 59 - Director → ME
  • 69
    ALLIED LONDON FIRE STATION LIMITED
    - now 09025471
    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 85 - Director → ME
  • 70
    ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED
    11298539
    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 145 - Director → ME
  • 71
    ALLIED LONDON FIRE STATION OPCO LIMITED
    11167464
    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 67 - Director → ME
  • 72
    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 89 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-08-10
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-11 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 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 277 - Director → ME
    2018-03-13 ~ dissolved
    IIF 206 - Director → ME
  • 74
    ALLIED LONDON HOLDCO LIMITED
    08243162
    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 140 - Director → ME
  • 75
    ALLIED LONDON HOLDCO SEVEN LTD
    09333907
    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 255 - Director → ME
  • 76
    ALLIED LONDON HOLDCO SIX LTD
    - now 09069640
    ALLIED LONDON (EHHC) LIMITED
    - 2014-12-09 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 217 - Director → ME
  • 77
    ALLIED LONDON HOLDCO TWO LIMITED
    08243213
    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 129 - Director → ME
  • 78
    ALLIED LONDON INVESTMENTS LIMITED
    - now 00492481
    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 (16 parents)
    Officer
    1996-02-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 79
    ALLIED LONDON LEEDS HOLDCO 1 LIMITED
    12245419
    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 130 - Director → ME
  • 80
    ALLIED LONDON LEEDS HOLDCO 2 LIMITED
    12249914
    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 78 - 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 204 - Director → ME
  • 82
    ALLIED LONDON LEEDS HOLDCO THREE LIMITED
    09893631
    Hq Building, 2, Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 202 - Director → ME
  • 83
    ALLIED LONDON LEEDS HOLDCO TWO LIMITED
    09893665
    Hq Building, 2, Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 205 - Director → ME
  • 84
    ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED
    09903545
    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 113 - Director → ME
  • 85
    ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
    - now 09904595
    ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
    - 2025-11-28 09904595
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 181 - Director → ME
  • 86
    ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
    09904353
    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 110 - Director → ME
  • 87
    ALLIED LONDON LLP
    OC358066
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-09-21 ~ now
    IIF 190 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove members → OE
  • 88
    ALLIED LONDON LOWER CAMPFIELD LIMITED
    14142993
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-05-31 ~ now
    IIF 167 - Director → ME
  • 89
    ALLIED LONDON PICCADILLY WAREHOUSE LIMITED
    - now 08243027
    ALLIED LONDON HOLDCO THREE LIMITED
    - 2020-06-05 08243027
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-10-08 ~ 2015-12-14
    IIF 275 - Director → ME
    2018-03-13 ~ now
    IIF 101 - Director → ME
  • 90
    ALLIED LONDON PROPERTIES LIMITED
    - now 08296768
    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 99 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 91
    ALLIED LONDON PROPERTY INVESTMENTS LIMITED
    - now 00994925
    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 (17 parents)
    Officer
    1996-02-09 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 92
    ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED
    - now 10546044
    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 134 - Director → ME
  • 93
    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 100 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 94
    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 146 - Director → ME
  • 95
    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 83 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    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 135 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    ALLIED LONDON SKYPARK LIMITED
    - now 05094587
    BROOMCO (3437) LIMITED
    - 2004-04-22 05094587
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 264 - Director → ME
  • 98
    ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
    10271617
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-11 ~ 2018-08-10
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 99
    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 241 - Director → ME
  • 100
    ALLIED LONDON UPPER CAMPFIELD LIMITED
    14150120
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-06-06 ~ now
    IIF 169 - Director → ME
  • 101
    ALPHABET MANAGEMENT GROUP LIMITED
    12629056
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 102
    ARROW PROPERTY INVESTMENTS LIMITED
    - now 03849267
    ALNERY 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 60 - Director → ME
    2006-08-04 ~ 2015-12-14
    IIF 201 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 103
    ASHPOL PLC - now
    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 (31 parents)
    Officer
    1995-10-02 ~ 2000-08-14
    IIF 285 - Director → ME
  • 104
    BRUNSWICK GP LIMITED
    06243274
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-06-22
    IIF 234 - Director → ME
  • 105
    BRUNSWICK NOMINEE LIMITED
    06277025
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-06-12 ~ 2007-06-22
    IIF 236 - Director → ME
  • 106
    CAMPFIELD OPERATING COMPANY LIMITED
    - now 16228925
    DEPARTMENT 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 175 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 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 278 - Director → ME
  • 108
    CAPITAL PROPERTIES (UK) LIMITED
    - now 08501557
    OLLERTON FACILITIES MANAGEMENT LIMITED
    - 2013-12-06 08501557
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 109
    CAPITAL PROPERTIES (UK) TWO LIMITED
    - now 07003222
    CAPITAL PROPERTIES (UK) LIMITED
    - 2013-12-06 07003222
    SPINNINGFIELDS HOLDCO LIMITED
    - 2011-02-15 07003222
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2009-08-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 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 257 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → 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 162 - Director → ME
  • 112
    CLARENCE DOCK ESTATES LLP
    - now OC369032
    ALLIED 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 195 - LLP Designated Member → ME
  • 113
    CORK STREET PROPERTIES LIMITED
    - now 04007763
    ALLIED LONDON PROPERTIES LIMITED
    - 2013-01-25 04007763
    ARROW INVESTMENTS LIMITED
    - 2000-08-22 04007763
    ALNERY NO.2027 LIMITED
    - 2000-06-13 04007763
    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 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 114
    CORK STREET PROPERTIES MANAGEMENT LIMITED
    - now 01004005
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
    - 2013-01-25 01004005
    HINDE MANAGEMENT LIMITED - 1988-11-25
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents, 27 offsprings)
    Officer
    1996-02-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 115
    DOCK WORK LIMITED
    10830213
    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 249 - Director → ME
  • 116
    FACTORY TRUST
    10798980
    Aviva Studios, Water Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2017-06-01 ~ 2018-02-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    FORM DEVELOPMENT MANAGEMENT LIMITED
    14741507
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 168 - Director → ME
  • 118
    FORM FILED LIMITED
    04463282
    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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 119
    GARTSIDE DEVELOPMENTS LIMITED
    - now 04954130
    HACKREMO (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
    2003-12-18 ~ 2004-06-10
    IIF 286 - Director → ME
    2007-09-27 ~ dissolved
    IIF 208 - Director → ME
  • 120
    GARTSIDE GROUP LIMITED
    12644427
    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 156 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 121
    GARTSIDE HOLDINGS LIMITED
    - now 05177104
    COILDEW LIMITED
    - 2004-08-03 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 165 - Director → ME
  • 122
    GARTSIDE INVESTMENTS LIMITED
    05431278
    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 115 - Director → ME
  • 123
    GARTSIDE LIMITED
    - now 04361053
    SPINNINGFIELDS NOMINEE 1 LIMITED
    - 2003-10-27 04361053
    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 117 - Director → ME
  • 124
    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 193 - Director → ME
  • 125
    HAMSARD 2027 LIMITED
    03696192
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-02-17 ~ dissolved
    IIF 263 - Director → ME
  • 126
    HARDMAN FINANCE LIMITED
    04955913
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 269 - Director → ME
  • 127
    HELLO CONCEPTS LIMITED
    10591695
    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 250 - Director → ME
  • 128
    HELLO WORK LIMITED
    - now 09252526
    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 259 - Director → ME
  • 129
    IRWELL SQUARE RETAIL LIMITED
    - now 04361045
    HARDMAN NOMINEE 1 LIMITED
    - 2003-10-27 04361045
    HAMSARD 2482 LIMITED - 2002-04-03
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Officer
    2002-04-04 ~ now
    IIF 155 - Director → ME
  • 130
    LEEDS (KIDD HOUSE HOLDINGS) LIMITED
    - now 12052926
    VERSA (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 142 - Director → ME
  • 131
    LEEDS (KIDD HOUSE INVESTMENTS) LIMITED
    - now 09045490
    VERSA (KIDD HOUSE INVESTMENTS) LIMITED
    - 2025-04-24 09045490
    CIPHER PROPERTY INVESTMENTS LIMITED
    - 2019-07-10 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 57 - Director → ME
  • 132
    LEEDS (KIDD HOUSE STUDIOS) LIMITED
    - now 12355670
    VERSA (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 86 - Director → ME
  • 133
    LEEDS (STUDIO CAR PARK) LIMITED
    - now 12094507
    VERSA (LEEDS STUDIO CAR PARK) LIMITED
    - 2025-04-24 12094507
    VERSA (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 158 - Director → ME
  • 134
    LEEDS (WHITEHALL ROAD) LIMITED
    - now 12059122
    VERSA (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 160 - Director → ME
  • 135
    LEEDS DOCK LIMITED
    - now 07733022
    ALLIED LONDON ONE LIMITED
    - 2025-03-06 07733022
    SANDCO 1198 LIMITED
    - 2011-09-19 07733022
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 180 - Director → ME
  • 136
    LOTUS DEVELOPMENT MANAGEMENT LIMITED
    09330359
    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 73 - Director → ME
  • 137
    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
    2018-03-27 ~ dissolved
    IIF 223 - Director → ME
    2006-09-12 ~ 2015-12-14
    IIF 243 - Director → ME
  • 138
    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 76 - Director → ME
  • 139
    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 154 - Director → ME
  • 140
    MANCHESTER QUAYS (SJP) LIMITED
    11915561
    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 92 - Director → ME
  • 141
    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 128 - Director → ME
  • 142
    MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
    10287389
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 244 - Director → ME
  • 143
    MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED
    10282545
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 245 - Director → ME
  • 144
    MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED
    10282470
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 246 - Director → ME
  • 145
    MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED
    11266526
    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 58 - Director → ME
  • 146
    MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED
    - now 10873830
    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 120 - Director → ME
  • 147
    MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED
    - now 10617808
    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 74 - Director → ME
  • 148
    MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED
    - now 10874324
    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 103 - Director → ME
  • 149
    MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
    - now 10309642
    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 80 - Director → ME
  • 150
    MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED
    - now 10309543
    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 71 - Director → ME
  • 151
    MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED
    - now 10873774
    MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED
    - 2018-03-16 10873774
    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 112 - Director → ME
  • 152
    MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED
    - now 10309675
    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 95 - Director → ME
  • 153
    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 141 - Director → ME
  • 154
    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 133 - Director → ME
  • 155
    MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED
    10283777
    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 210 - Director → ME
  • 156
    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 214 - Director → ME
  • 157
    MANCHESTER QUAYS LIMITED
    08611587
    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 68 - Director → ME
  • 158
    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 147 - Director → ME
  • 159
    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 209 - Director → ME
  • 160
    MANCHESTER QUAYS SJP RETAIL LIMITED
    - now 11915556
    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 66 - Director → ME
  • 161
    MANCHESTER QUAYS T2 RETAIL LIMITED
    13071187
    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 150 - Director → ME
  • 162
    MANCHESTER QUAYS TWO LIMITED
    08686999
    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 159 - Director → ME
  • 163
    MI (VERSA HOLDINGS) LIMITED
    12056675
    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 64 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 164
    MIXDEAN LIMITED
    03158067
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-05 ~ 1996-03-25
    IIF 194 - Director → ME
  • 165
    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 273 - Director → ME
  • 166
    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 79 - Director → ME
  • 167
    NO.1 SOCIAL LIMITED
    10849153
    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 72 - Director → ME
  • 168
    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 123 - Director → ME
  • 169
    OGS CONSTRUCTION LIMITED
    - now 14068295
    OGS DEVELOPMENTS LIMITED
    - 2024-07-01 14068295
    ALLIED 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 174 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 170
    OGS WORK LIMITED
    11120102
    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 125 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 171
    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 170 - Director → ME
  • 172
    PANORAMA CAPITAL LIMITED
    13194766
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 173
    PARKSURE OSBORNE STREET LIMITED
    - now SC174373
    WJB (463) LIMITED - 1998-04-01
    Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2000-11-06 ~ dissolved
    IIF 199 - Director → ME
  • 174
    PELHAM (POLEGATE) LIMITED
    - now 05256411
    NEWINCCO 396 LIMITED
    - 2004-10-15 05256411
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 218 - Director → ME
  • 175
    PELHAM (SOUTH WYMONDHAM) LIMITED
    - now 05221223
    NEWINCCO 386 LIMITED
    - 2004-10-05 05221223
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents)
    Officer
    2004-10-05 ~ now
    IIF 152 - Director → ME
  • 176
    PELHAM HOLDINGS LIMITED
    - now 01514574
    PELHAM HOMES LIMITED
    - 2007-11-14 01514574
    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 138 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 177
    PELHAM HOLDINGS TWO LIMITED
    - now 02872646
    PELHAM HOLDINGS LIMITED
    - 2007-11-14 02872646
    LEGISLATOR 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 276 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 178
    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 281 - Director → ME
  • 179
    PINTON ESTATES PLC - now
    RAGLAN ESTATES PLC.
    - 2000-05-19 02059181
    LETINVEST PLC
    - 1994-09-20 02059181
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-09-20 ~ 1995-10-19
    IIF 191 - Director → ME
  • 180
    PINTON SECURITIES LIMITED - now
    RAGLAN SECURITIES LIMITED
    - 2000-05-22 02227150
    NOWHALF LIMITED
    - 1995-07-19 02227150
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-31 ~ 1995-09-29
    IIF 192 - Director → ME
  • 181
    PRIMAL ACADEMY LTD
    12289848
    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 108 - Director → ME
  • 182
    PRIMAL HEALTH LTD
    08584641
    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 179 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 183
    PROPCO 26 LIMITED
    16920009
    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 176 - Director → ME
  • 184
    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 265 - Director → ME
  • 185
    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 220 - Director → ME
  • 186
    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 219 - Director → ME
  • 187
    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 216 - Director → ME
    2017-02-15 ~ 2017-02-22
    IIF 247 - Director → ME
  • 188
    SPINNINGFIELDS ESTATE LIMITED
    - now 08008259
    SANDCO 1223 LIMITED
    - 2012-04-03 08008259
    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 131 - Director → ME
  • 189
    SPINNINGFIELDS INVESTMENTS LIMITED
    08087611
    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 81 - Director → ME
  • 190
    SPINNINGFIELDS LP LIMITED
    - now 04361027
    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 221 - Director → ME
  • 191
    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 77 - Director → ME
  • 192
    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 126 - Director → ME
  • 193
    SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
    - now 04246426
    HAMSARD 2354 LIMITED
    - 2001-10-24 04246426
    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 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 194
    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 163 - Director → ME
  • 195
    ST JOHN'S PLACE HOTEL LIMITED
    10547432
    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 215 - Director → ME
  • 196
    ST JOHN'S PLACE LIMITED
    10418677
    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 226 - Director → ME
  • 197
    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 212 - Director → ME
  • 198
    ST JOHN’S ESTATE LIMITED
    16183089
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 183 - Director → ME
  • 199
    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 227 - Director → ME
  • 200
    STERLING HOMES LIMITED
    - now 00538823
    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 151 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 201
    STUDIO HART LIMITED
    11895475
    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 164 - Director → ME
  • 202
    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 196 - Director → ME
  • 203
    TRINITY ISLANDS HOLDCO LIMITED
    10834033
    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 228 - Director → ME
    Person with significant control
    2017-06-23 ~ 2019-04-15
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 204
    TRINITY ISLANDS LIMITED
    10835122
    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 222 - Director → ME
  • 205
    UNIVERSAL DEVELOPMENTS (LONDON) LIMITED
    10889231
    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 94 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 206
    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 184 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 207
    VERSA (ABC) LIMITED
    12089235
    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 107 - Director → ME
  • 208
    VERSA (CHURCH FENTON) LIMITED
    12089272
    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 166 - Director → ME
  • 209
    VERSA (LEEDS TRADING) LIMITED
    12207259
    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 102 - Director → ME
  • 210
    VERSA (LONDON TRADING) LIMITED
    13085512
    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 144 - Director → ME
  • 211
    VERSA (MANCHESTER TRADING) LIMITED
    - now 12207289
    VERSA (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 118 - Director → ME
  • 212
    VERSA HOLDCO (INVESTMENT) LIMITED
    - now 12047985
    VERSA 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 136 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 213
    VERSA LONDON STUDIOS LIMITED
    - now 12059162
    VERSA (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 104 - Director → ME
  • 214
    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 172 - Director → ME
  • 215
    VERSA MANCHESTER STUDIOS LIMITED
    - now 10283688
    MANCHESTER STUDIOS LIMITED
    - 2022-07-27 10283688
    ALL STUDIOS HOLDINGS LIMITED
    - 2022-01-05 10283688
    MAANCHESTER STUDIOS LIMITED
    - 2021-12-13 10283688
    ALL STUDIOS HOLDINGS LIMITED
    - 2021-12-03 10283688
    MANCHESTER 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 119 - Director → ME
  • 216
    VERSA PS LIMITED
    16484270
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 186 - Director → ME
  • 217
    VERSA PS TWO LIMITED
    16563964
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 182 - Director → ME
  • 218
    VERSA SFP A LIMITED
    16792474
    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 173 - Director → ME
  • 219
    VERSA STUDIOS LIMITED
    - now 12186894
    VERSA HOLDCO (TRADING) LIMITED
    - 2021-03-16 12186894
    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 91 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 220
    VERSA TOPCO (TRADING) LIMITED
    13043314
    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 63 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 221
    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 178 - Director → ME
  • 222
    XYZ BUILDING HOLDCO LIMITED
    - now 08914343
    ALLIED 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 248 - Director → ME
  • 223
    XYZ WORK 2 LIMITED
    13366165
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 260 - Director → ME
  • 224
    XYZ WORK LIMITED
    09832818
    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 149 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.