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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

Gorasia, Suresh Premji

child relation
Offspring entities and appointments 222
  • 1
    1 SPINNINGFIELDS DEVELOPMENTS LTD
    - now 05931958
    1 THE AVENUE DEVELOPMENTS LIMITED
    - 2014-12-01 05931958
    2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
    Active Corporate (11 parents)
    Officer
    2016-08-15 ~ now
    IIF 166 - Director → ME
    2010-10-15 ~ 2011-12-12
    IIF 49 - Secretary → ME
  • 2
    1 SPINNINGFIELDS FINANCE LTD
    - now 09069643 09333952
    ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
    Dissolved Corporate (8 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 81 - Director → ME
  • 3
    1 SPINNINGFIELDS FINANCE TWO LTD
    09333952 09069643
    Dissolved Corporate (7 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 73 - Director → ME
  • 4
    1 SPINNINGFIELDS HOLDCO LTD
    - now 07277980 07003222
    HARDMAN SQUARE DEVELOPMENTS LIMITED
    - 2014-12-09 07277980
    Dissolved Corporate (10 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 58 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 47 - Secretary → ME
  • 5
    1 SPINNINGFIELDS INVESTMENTS LTD
    - now 07278023 08087611... (more)
    HARDMAN SQUARE INVESTMENTS LIMITED
    - 2014-12-01 07278023
    Active Corporate (10 parents)
    Officer
    2017-09-08 ~ now
    IIF 130 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 33 - Secretary → ME
  • 6
    1 SPINNINGFIELDS INVESTMENTS TWO LTD
    09347053 07278023... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 95 - Director → ME
  • 7
    1 THE AVENUE INVESTMENTS LIMITED
    - now 05813927
    1 THE AVNEUE INVESTMENTS LIMITED - 2008-06-11
    2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30
    Active Corporate (11 parents)
    Officer
    2018-03-27 ~ now
    IIF 103 - Director → ME
    2010-10-15 ~ 2011-12-12
    IIF 45 - Secretary → ME
  • 8
    1 THE AVENUE RETAIL LIMITED
    - now 06362117
    2 SPINNINGFIELDS SQUARE RETAIL LIMITED - 2008-05-30
    Dissolved Corporate (6 parents)
    Officer
    2010-10-15 ~ 2011-12-12
    IIF 43 - Secretary → ME
  • 9
    2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED
    07277989
    Dissolved Corporate (10 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 157 - Director → ME
    2010-10-15 ~ 2011-12-12
    IIF 52 - Secretary → ME
  • 10
    2 HARDMAN BOULEVARD INVESTMENTS LIMITED
    07278036
    Active Corporate (10 parents)
    Officer
    2016-01-06 ~ now
    IIF 191 - Director → ME
    2010-10-15 ~ 2011-12-12
    IIF 48 - Secretary → ME
  • 11
    2 HARDMAN SQUARE LIMITED
    - now 05274704 04361048... (more)
    4 HARDMAN SQUARE LIMITED - 2005-02-08
    Dissolved Corporate (8 parents)
    Officer
    2010-10-15 ~ 2011-12-12
    IIF 20 - Secretary → ME
  • 12
    3 HARDMAN SQUARE LIMITED
    05274339 05274704... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-10-15 ~ 2011-12-12
    IIF 11 - Secretary → ME
  • 13
    3 HARDMAN SQUARE RETAIL LIMITED
    05466692 05875491
    Dissolved Corporate (11 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 84 - Director → ME
    2010-10-15 ~ 2011-12-12
    IIF 12 - Secretary → ME
  • 14
    3 HARDMAN STREET DEVELOPMENTS LIMITED
    05733894 08038718
    Dissolved Corporate (10 parents)
    Officer
    2010-10-15 ~ 2011-12-12
    IIF 53 - Secretary → ME
  • 15
    3 HARDMAN STREET INVESTMENTS LIMITED
    05813898 08186908
    Active Corporate (11 parents)
    Officer
    2018-03-27 ~ now
    IIF 197 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 7 - Secretary → ME
  • 16
    4 HARDMAN SQUARE LIMITED
    - now 04361048 05274704... (more)
    HARDMAN SQUARE LIMITED - 2005-02-08
    SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27
    HAMSARD 2481 LIMITED - 2002-04-03
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 34 - Secretary → ME
  • 17
    4 HARDMAN SQUARE RETAIL LIMITED
    05875491 05466692
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 21 - Secretary → ME
  • 18
    7-12 CLIFFORD COURT RTM COMPANY LIMITED
    13645114 13647459... (more)
    Active Corporate (6 parents)
    Officer
    2021-09-27 ~ now
    IIF 253 - Director → ME
  • 19
    ADEPT CORPORATE GROUP LIMITED
    10534010
    Dissolved Corporate (6 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 68 - Director → ME
    2017-10-11 ~ 2018-01-09
    IIF 87 - Director → ME
  • 20
    ADEPT CORPORATE SERVICES LIMITED
    10545482 10994701
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ 2018-01-09
    IIF 91 - Director → ME
    2018-03-13 ~ now
    IIF 241 - Director → ME
  • 21
    ADEPT CORPORATE SERVICES THREE LIMITED
    11112064
    Dissolved Corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ADEPT CORPORATE SERVICES TWO LIMITED
    10994701 10545482
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-04 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    AGILIS LUX (UK) LIMITED
    11982933
    Active Corporate (9 parents)
    Officer
    2019-05-07 ~ 2026-03-26
    IIF 172 - Director → ME
  • 24
    ALL PLUS MANAGEMENT THREE LIMITED
    11066362
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 59 - Director → ME
  • 25
    ALL PLUS MANAGEMENT TWO LIMITED
    10995987
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ALL STUDIOS BIRCHWOOD LIMITED
    11892942
    Dissolved Corporate (6 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 100 - Director → ME
  • 27
    ALL WORK & SOCIAL (ABC) LIMITED
    12182018
    Active Corporate (4 parents)
    Officer
    2019-08-30 ~ now
    IIF 170 - Director → ME
  • 28
    ALL WORK AND SOCIAL BONDED LIMITED
    - now 11120439
    ENTERPRISE WORK AND SOCIAL LIMITED
    - 2018-04-24 11120439
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 178 - Director → ME
  • 29
    ALL WORK AND SOCIAL G&S LIMITED
    - now 11120030 15714621
    ALL WORK AND SOCIAL LIMITED
    - 2024-05-09 11120030 15714621
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 195 - Director → ME
  • 30
    ALL WORK AND SOCIAL HOLDCO LIMITED
    13083116
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 119 - Director → ME
  • 31
    ALL WORK AND SOCIAL LEEDS DOCK LIMITED
    12395575
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ now
    IIF 199 - Director → ME
  • 32
    ALL WORK AND SOCIAL LIMITED
    15714621 11120030... (more)
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 246 - Director → ME
  • 33
    ALL WORK AND SOCIAL OPERATIONS LIMITED
    14802607
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 211 - Director → ME
  • 34
    ALL WORK AND SOCIAL SAVILE ROW LIMITED
    - now 13153507
    ALL WORK AND SOCIAL SAVILLE ROW LIMITED
    - 2021-02-02 13153507
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 125 - Director → ME
  • 35
    ALLIED LIMEFORT LIMITED
    - now 03074489
    PCO 122 LIMITED - 1995-09-27
    Dissolved Corporate (17 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 25 - Secretary → ME
  • 36
    ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
    - now SC149595
    ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
    RANDOTTE (NO. 356) LIMITED - 1994-06-02
    Dissolved Corporate (15 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 1 - Secretary → ME
  • 37
    ALLIED LONDON & SCOTTISH PROPERTIES PLC
    - now SC149066
    ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
    RANDOTTE (NO. 335) LIMITED - 1994-05-25
    Dissolved Corporate (16 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 2 - Secretary → ME
  • 38
    ALLIED LONDON (BRUNSWICK) LIMITED
    05261600
    Dissolved Corporate (10 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 44 - Secretary → ME
    2010-10-15 ~ 2011-12-15
    IIF 51 - Secretary → ME
  • 39
    ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
    - now 03594435
    M25 ORBITAL (TWO) LIMITED - 2000-08-15
    IBIS (442) LIMITED - 1998-09-01
    Dissolved Corporate (18 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 9 - Secretary → ME
  • 40
    ALLIED LONDON (EAGLE HOUSE) LIMITED
    - now 03594403
    IBIS (448) LIMITED - 1998-10-20
    Dissolved Corporate (16 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 31 - Secretary → ME
  • 41
    ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
    - now 09341137 09904753... (more)
    LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED
    - 2015-10-08 09341137 09330359
    Dissolved Corporate (7 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 147 - Director → ME
  • 42
    ALLIED LONDON (MANCHESTER HOUSE) LIMITED
    05261598
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 14 - Secretary → ME
  • 43
    ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED
    - now 10545858 10546044
    MANCHESTER QUAYS DEVELOPMENTS FIVE LIMITED - 2017-07-19
    Dissolved Corporate (6 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 97 - Director → ME
  • 44
    ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED
    - now 10546212 11267494... (more)
    MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED - 2017-02-28
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 139 - Director → ME
  • 45
    ALLIED LONDON (PAVILION) LIMITED
    10503025
    Active Corporate (6 parents)
    Officer
    2016-11-29 ~ now
    IIF 188 - Director → ME
  • 46
    ALLIED LONDON AYTON ROAD LIMITED
    07263241
    Dissolved Corporate (6 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 18 - Secretary → ME
  • 47
    ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED
    - now 11267494 10546212... (more)
    MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED
    - 2022-05-26 11267494 10309642... (more)
    Active Corporate (5 parents)
    Officer
    2018-03-21 ~ now
    IIF 120 - Director → ME
  • 48
    ALLIED LONDON CANAL LIMITED
    11261375
    Active Corporate (5 parents)
    Officer
    2018-03-19 ~ now
    IIF 204 - Director → ME
  • 49
    ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
    10272227
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 200 - Director → ME
  • 50
    ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
    10115444
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-10 ~ now
    IIF 163 - Director → ME
  • 51
    ALLIED LONDON CLYDEWAY LIMITED
    04040600
    Dissolved Corporate (16 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 8 - Secretary → ME
  • 52
    ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED
    09893876 15662798... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 230 - Director → ME
  • 53
    ALLIED LONDON DEVELOPMENT MANAGEMENT FIVE LIMITED
    15662798 15728135... (more)
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ 2026-03-26
    IIF 249 - Director → ME
  • 54
    ALLIED LONDON DEVELOPMENT MANAGEMENT FOUR LIMITED
    - now 14539362
    FORM DEVELOPMENT MANAGEMENT LIMITED
    - 2023-03-20 14539362 14741507
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ 2026-03-26
    IIF 219 - Director → ME
  • 55
    ALLIED LONDON DEVELOPMENT MANAGEMENT HOLDCO LIMITED
    12481172
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2026-03-26
    IIF 206 - Director → ME
  • 56
    ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
    - now 07664668 10996222... (more)
    SPINNINGFIELDS LIMITED - 2013-07-09
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 201 - Director → ME
  • 57
    ALLIED LONDON DEVELOPMENT MANAGEMENT SIX LIMITED
    15728135 15662798... (more)
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ 2026-03-26
    IIF 248 - Director → ME
  • 58
    ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED
    11067766 15662798... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-16 ~ 2026-03-26
    IIF 150 - Director → ME
  • 59
    ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED
    10996222 15728135... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ALLIED LONDON DEVELOPMENTS FIVE LIMITED
    14068306
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 223 - Director → ME
  • 61
    ALLIED LONDON DEVELOPMENTS ONE LIMITED
    - now 14066112 14066560
    OGS CONSTRUCTION LIMITED
    - 2024-05-11 14066112 14068295
    ALLIED LONDON DEVELOPMENTS ONE LIMITED
    - 2024-05-07 14066112 14066560
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 216 - Director → ME
  • 62
    ALLIED LONDON DEVELOPMENTS THREE LIMITED
    14068239
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 221 - Director → ME
  • 63
    ALLIED LONDON DEVELOPMENTS TWO LIMITED
    14066560 14066112... (more)
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 224 - Director → ME
  • 64
    ALLIED LONDON FINANCE LIMITED
    04036943
    Dissolved Corporate (12 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 39 - Secretary → ME
  • 65
    ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED
    10012209 10546212... (more)
    Active Corporate (7 parents)
    Officer
    2016-02-18 ~ now
    IIF 160 - Director → ME
  • 66
    ALLIED LONDON FIRE STATION HOLDCO LIMITED
    10002475 10002600... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 132 - Director → ME
  • 67
    ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED
    10002369 10002600... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 202 - Director → ME
  • 68
    ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED
    10002600 10002369... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 168 - Director → ME
  • 69
    ALLIED LONDON FIRE STATION LIMITED
    - now 09025471 11167464... (more)
    ALLIED LONDON LEEDS DOCK LIMITED - 2015-10-28
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 115 - Director → ME
  • 70
    ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED
    11298539 11167464... (more)
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ now
    IIF 127 - Director → ME
  • 71
    ALLIED LONDON FIRE STATION OPCO LIMITED
    11167464 09025471... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 117 - Director → ME
  • 72
    ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED
    10272562
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 162 - Director → ME
  • 73
    ALLIED LONDON GROUP MANAGEMENT LIMITED
    17162709
    Active Corporate (7 parents)
    Officer
    2026-04-16 ~ now
    IIF 245 - Director → ME
  • 74
    ALLIED LONDON HOLDCO FOUR LIMITED
    08275214
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-03-13 ~ dissolved
    IIF 71 - Director → ME
  • 75
    ALLIED LONDON HOLDCO LIMITED
    08243162
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-03-13 ~ now
    IIF 137 - Director → ME
  • 76
    ALLIED LONDON HOLDCO SEVEN LTD
    09333907
    Dissolved Corporate (7 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 135 - Director → ME
  • 77
    ALLIED LONDON HOLDCO SIX LTD
    - now 09069640
    ALLIED LONDON (EHHC) LIMITED - 2014-12-09
    Dissolved Corporate (8 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 69 - Director → ME
  • 78
    ALLIED LONDON HOLDCO TWO LIMITED
    08243213 09893665
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 156 - Director → ME
  • 79
    ALLIED LONDON INVESTMENTS LIMITED
    - now 00492481
    EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
    Active Corporate (16 parents)
    Officer
    2018-03-27 ~ 2021-01-31
    IIF 60 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 22 - Secretary → ME
  • 80
    ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED
    09904753 07664668... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ 2019-04-15
    IIF 78 - Director → ME
  • 81
    ALLIED LONDON LEEDS HOLDCO 1 LIMITED
    12245419 12249914
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 112 - Director → ME
  • 82
    ALLIED LONDON LEEDS HOLDCO 2 LIMITED
    12249914 12245419
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-08 ~ now
    IIF 118 - Director → ME
  • 83
    ALLIED LONDON LEEDS HOLDCO ONE LIMITED
    09896595
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 232 - Director → ME
  • 84
    ALLIED LONDON LEEDS HOLDCO THREE LIMITED
    09893631 08243027... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 233 - Director → ME
  • 85
    ALLIED LONDON LEEDS HOLDCO TWO LIMITED
    09893665 08243213
    Dissolved Corporate (6 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 229 - Director → ME
  • 86
    ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED
    09903545 09904353
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 155 - Director → ME
  • 87
    ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
    09904353 09903545
    Active Corporate (7 parents)
    Officer
    2015-12-07 ~ now
    IIF 128 - Director → ME
  • 88
    ALLIED LONDON LOWER CAMPFIELD LIMITED
    14142993 14150120
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 212 - Director → ME
  • 89
    ALLIED LONDON PICCADILLY WAREHOUSE LIMITED
    - now 08243027
    ALLIED LONDON HOLDCO THREE LIMITED
    - 2020-06-05 08243027 09893631... (more)
    Active Corporate (8 parents)
    Officer
    2018-03-13 ~ now
    IIF 207 - Director → ME
  • 90
    ALLIED LONDON PROPERTIES LIMITED
    - now 08296768 04007763
    ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 205 - Director → ME
  • 91
    ALLIED LONDON PROPERTY INVESTMENTS LIMITED
    - now 00994925
    M.R.C.E. INVESTMENTS LIMITED - 1978-12-31
    Active Corporate (17 parents)
    Officer
    2018-03-27 ~ now
    IIF 203 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 35 - Secretary → ME
  • 92
    ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED
    - now 10546044 10545858
    MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 149 - Director → ME
  • 93
    ALLIED LONDON QUAY STREET HOLDCO LIMITED
    10821758
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 129 - Director → ME
  • 94
    ALLIED LONDON QUAY STREET LIMITED
    11027785
    Active Corporate (7 parents)
    Officer
    2017-10-24 ~ now
    IIF 189 - Director → ME
  • 95
    ALLIED LONDON QUAY STREET ONE LIMITED
    10809821
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 99 - Director → ME
  • 96
    ALLIED LONDON QUAY STREET TWO LIMITED
    10812358
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-09 ~ now
    IIF 198 - Director → ME
  • 97
    ALLIED LONDON SKYPARK LIMITED
    - now 05094587
    BROOMCO (3437) LIMITED - 2004-04-22
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 32 - Secretary → ME
  • 98
    ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
    10271617
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2020-09-24
    IIF 74 - Director → ME
  • 99
    ALLIED LONDON TIVOLI 201 LIMITED
    05264349
    Dissolved Corporate (11 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 85 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 16 - Secretary → ME
  • 100
    ALLIED LONDON UPPER CAMPFIELD LIMITED
    14150120 14142993
    Active Corporate (5 parents)
    Officer
    2022-06-06 ~ now
    IIF 213 - Director → ME
  • 101
    ALPHABET MANAGEMENT GROUP LIMITED
    12629056
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-07-15 ~ 2026-03-26
    IIF 94 - Director → ME
  • 102
    ARROW PROPERTY INVESTMENTS LIMITED
    - now 03849267
    ALNERY NO. 1894 LIMITED - 1999-11-18
    Active Corporate (20 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 38 - Secretary → ME
  • 103
    AXIS CONTRACTORS LIMITED
    13723713
    Active Corporate (4 parents)
    Officer
    2021-11-04 ~ 2026-03-26
    IIF 217 - Director → ME
  • 104
    AXIS FINANCIAL CONSULTANCY LIMITED
    08835890
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2015-03-31
    IIF 250 - Director → ME
  • 105
    CAMPFIELD OPERATING COMPANY LIMITED
    - now 16228925
    DEPARTMENT CAMPFIELD LIMITED
    - 2025-06-24 16228925
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 225 - Director → ME
  • 106
    CAPITAL PROPERTIES (UK) TWO LIMITED
    - now 07003222 08501557
    CAPITAL PROPERTIES (UK) LIMITED
    - 2013-12-06 07003222 08501557
    SPINNINGFIELDS HOLDCO LIMITED
    - 2011-02-15 07003222 07277980
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2015-07-10 ~ now
    IIF 143 - Director → ME
    2010-10-15 ~ 2011-12-16
    IIF 27 - Secretary → ME
  • 107
    CASTLEFIELD HOUSE HOLDING COMPANY LIMITED
    13083113
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 159 - Director → ME
  • 108
    CASTLEFIELD HOUSE PROPERTIES LIMITED
    10113312
    Active Corporate (9 parents)
    Officer
    2016-04-22 ~ now
    IIF 96 - Director → ME
  • 109
    CORE DEVELOPMENT MANAGEMENT LIMITED
    11012640
    Dissolved Corporate (4 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    CORK STREET PROPERTIES LIMITED
    - now 04007763
    ALLIED LONDON PROPERTIES LIMITED
    - 2013-01-25 04007763 08296768
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 153 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 19 - Secretary → ME
  • 111
    CORK STREET PROPERTIES MANAGEMENT LIMITED
    - now 01004005
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
    - 2013-01-25 01004005 09025471... (more)
    HINDE MANAGEMENT LIMITED - 1988-11-25
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2010-09-23 ~ 2011-12-13
    IIF 86 - Director → ME
    2018-03-27 ~ now
    IIF 138 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 30 - Secretary → ME
  • 112
    DOCK WORK LIMITED
    10830213
    Dissolved Corporate (6 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 114 - Director → ME
  • 113
    FORM DEVELOPMENT MANAGEMENT LIMITED
    14741507 14539362
    Active Corporate (3 parents)
    Officer
    2023-03-20 ~ 2026-03-26
    IIF 210 - Director → ME
  • 114
    FORM FILED LIMITED
    04463282
    Active Corporate (12 parents)
    Officer
    2018-03-23 ~ now
    IIF 164 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 24 - Secretary → ME
  • 115
    FORM PROPERTY MANAGEMENT LIMITED
    - now 10569310
    ALL PLUS MANAGEMENT LIMITED
    - 2026-03-13 10569310
    SPINNINGFIELDS PLUS LIMITED
    - 2017-03-27 10569310 04361027... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-18 ~ now
    IIF 121 - Director → ME
  • 116
    GARTSIDE DEVELOPMENTS LIMITED
    - now 04954130
    HACKREMO (NO. 2098) LIMITED - 2003-12-18
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 10 - Secretary → ME
  • 117
    GARTSIDE GROUP LIMITED
    12644427
    Active Corporate (5 parents)
    Officer
    2020-06-04 ~ now
    IIF 98 - Director → ME
  • 118
    GARTSIDE HOLDINGS LIMITED
    - now 05177104
    COILDEW LIMITED - 2004-08-03
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 41 - Secretary → ME
  • 119
    GARTSIDE INVESTMENTS LIMITED
    05431278
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 23 - Secretary → ME
  • 120
    GARTSIDE LIMITED
    - now 04361053
    SPINNINGFIELDS NOMINEE 1 LIMITED - 2003-10-27
    HAMSARD 2480 LIMITED - 2002-04-03
    Active Corporate (12 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 4 - Secretary → ME
  • 121
    HAMSARD 2027 LIMITED
    03696192 05467316... (more)
    Dissolved Corporate (12 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 29 - Secretary → ME
  • 122
    HARDMAN FINANCE LIMITED
    04955913
    Dissolved Corporate (10 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 42 - Secretary → ME
  • 123
    HELLO CONCEPTS LIMITED
    10591695
    Dissolved Corporate (6 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 193 - Director → ME
  • 124
    HELLO WORK LIMITED
    - now 09252526
    ALLIED LONDON (HELLO) LIMITED - 2014-10-14
    Dissolved Corporate (7 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 174 - Director → ME
  • 125
    HOLDCO 27 LIMITED
    - now 09904595 09249113... (more)
    ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
    - 2025-11-28 09904595 09893631... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 239 - Director → ME
  • 126
    IRWELL SQUARE RETAIL LIMITED
    - now 04361045
    HARDMAN NOMINEE 1 LIMITED - 2003-10-27
    HAMSARD 2482 LIMITED - 2002-04-03
    Active Corporate (14 parents)
    Officer
    2018-03-27 ~ now
    IIF 186 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 54 - Secretary → ME
  • 127
    JAGS DEVELOPMENT MANAGEMENT LIMITED
    11029660
    Active Corporate (4 parents)
    Officer
    2017-10-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    KINGS CHASE (WL) LIMITED
    - now 03723495
    KINGS CHASE WILLESBOROUGH RESIDENTS MANAGEMENT LIMITED - 1999-03-08
    Active Corporate (22 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 46 - Secretary → ME
  • 129
    LEASECO 23 LIMITED
    - now 07733022
    LEEDS DOCK LIMITED
    - 2025-11-28 07733022
    ALLIED LONDON ONE LIMITED
    - 2025-03-06 07733022
    SANDCO 1198 LIMITED
    - 2011-09-19 07733022 06899997... (more)
    In Administration Corporate (13 parents, 2 offsprings)
    Officer
    2015-07-09 ~ now
    IIF 228 - Director → ME
    2011-09-16 ~ 2011-12-13
    IIF 6 - Secretary → ME
  • 130
    LEEDS (KIDD HOUSE HOLDINGS) LIMITED
    - now 12052926
    VERSA (KIDD HOUSE HOLDINGS) LIMITED
    - 2025-04-24 12052926
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 144 - Director → ME
  • 131
    LEEDS (KIDD HOUSE INVESTMENTS) LIMITED
    - now 09045490
    VERSA (KIDD HOUSE INVESTMENTS) LIMITED
    - 2025-04-24 09045490 12054123
    CIPHER PROPERTY INVESTMENTS LIMITED
    - 2019-07-10 09045490 12054123... (more)
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    IIF 134 - Director → ME
  • 132
    LEEDS (KIDD HOUSE STUDIOS) LIMITED
    - now 12355670
    VERSA (KIDD HOUSE STUDIOS) LIMITED
    - 2025-04-24 12355670
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ now
    IIF 154 - 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
    Active Corporate (4 parents)
    Officer
    2019-07-10 ~ now
    IIF 116 - Director → ME
  • 134
    LEEDS (WHITEHALL ROAD) LIMITED
    - now 12059122
    VERSA (WHITEHALL ROAD) LIMITED
    - 2025-04-25 12059122
    Active Corporate (4 parents)
    Officer
    2019-06-19 ~ now
    IIF 140 - Director → ME
  • 135
    LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED
    09341233
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 238 - Director → ME
  • 136
    LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED
    09341171
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 234 - Director → ME
  • 137
    LOTUS DEVELOPMENT MANAGEMENT LIMITED
    09330359 09341137
    Active Corporate (7 parents)
    Officer
    2014-11-27 ~ 2021-01-31
    IIF 66 - Director → ME
  • 138
    LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED
    09341193
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 231 - Director → ME
  • 139
    MAGISTRATES COURT RETAIL INVESTMENTS LIMITED
    05931953
    Dissolved Corporate (11 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 82 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 50 - Secretary → ME
  • 140
    MANCHESTER QUAYS (BUILDING C) LIMITED
    11915633
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 141 - Director → ME
  • 141
    MANCHESTER QUAYS (HOLDCO) LIMITED
    11912414
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-28 ~ now
    IIF 136 - Director → ME
  • 142
    MANCHESTER QUAYS (SJP) LIMITED
    11915561 11915556... (more)
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 108 - Director → ME
  • 143
    MANCHESTER QUAYS ADVERTISING LIMITED
    11308765
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ now
    IIF 171 - Director → ME
  • 144
    MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
    10287389 10282470... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 90 - Director → ME
  • 145
    MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED
    10282545 10287389... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 146
    MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED
    10282470 10287389... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 88 - Director → ME
  • 147
    MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED
    11266526 10617808... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2026-03-26
    IIF 173 - Director → ME
  • 148
    MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED
    - now 10873830 10874324... (more)
    MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED - 2018-02-28
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2019-08-13
    IIF 254 - Director → ME
    2018-03-13 ~ now
    IIF 181 - Director → ME
  • 149
    MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED
    - now 10617808 10309642... (more)
    MANCHESTER QUAYS DEVELOPMENTS SEVEN LIMITED - 2018-02-28
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ now
    IIF 196 - Director → ME
  • 150
    MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED
    - now 10874324 10873830... (more)
    MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED - 2018-03-19
    Active Corporate (6 parents)
    Officer
    2018-03-27 ~ now
    IIF 192 - Director → ME
  • 151
    MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
    - now 10309642 10617808... (more)
    MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
    Active Corporate (9 parents)
    Officer
    2018-03-13 ~ now
    IIF 187 - Director → ME
  • 152
    MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED
    - now 10309543 10309675... (more)
    MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED - 2018-02-28
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ now
    IIF 209 - Director → ME
  • 153
    MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED
    - now 10873774
    MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED
    - 2018-03-16 10873774 10309543... (more)
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ now
    IIF 158 - Director → ME
  • 154
    MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED
    - now 10309675 10309543... (more)
    MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED - 2018-02-28
    Active Corporate (6 parents)
    Officer
    2018-03-13 ~ now
    IIF 176 - Director → ME
  • 155
    MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED
    11267018
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 175 - Director → ME
  • 156
    MANCHESTER QUAYS HOLDING LIMITED
    08625433
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 131 - Director → ME
  • 157
    MANCHESTER QUAYS HOLDING TWO LIMITED
    12855190
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 179 - Director → ME
  • 158
    MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED
    10283777 10282545... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2019-04-15
    IIF 80 - Director → ME
  • 159
    MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
    10283403
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2019-04-15
    IIF 65 - Director → ME
  • 160
    MANCHESTER QUAYS LIMITED
    08611587
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 93 - Director → ME
  • 161
    MANCHESTER QUAYS RIVERSIDE LIMITED
    11304918
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ now
    IIF 104 - Director → ME
  • 162
    MANCHESTER QUAYS SHARES 1 LIMITED
    10621123
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ 2019-04-15
    IIF 75 - Director → ME
  • 163
    MANCHESTER QUAYS SJP RETAIL LIMITED
    - now 11915556 13071187... (more)
    MANCHESTER QUAYS (T1) LIMITED
    - 2022-06-17 11915556
    Active Corporate (6 parents)
    Officer
    2019-03-30 ~ now
    IIF 126 - Director → ME
  • 164
    MANCHESTER QUAYS T2 RETAIL LIMITED
    13071187 11915556... (more)
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 124 - Director → ME
  • 165
    MANCHESTER QUAYS TWO LIMITED
    08686999
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-07 ~ now
    IIF 151 - Director → ME
  • 166
    MI (VERSA HOLDINGS) LIMITED
    12056675
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ now
    IIF 107 - Director → ME
  • 167
    NEW DOCK DEVELOPMENT COMPANY LIMITED
    08643150
    Dissolved Corporate (7 parents)
    Officer
    2017-06-29 ~ 2019-04-15
    IIF 62 - Director → ME
  • 168
    NO.1 RETAIL AND LEISURE LIMITED
    10848847
    Active Corporate (7 parents)
    Officer
    2017-07-04 ~ now
    IIF 111 - Director → ME
  • 169
    NO.1 SOCIAL LIMITED
    10849153
    Active Corporate (7 parents)
    Officer
    2017-07-04 ~ now
    IIF 145 - Director → ME
  • 170
    OAST HOUSE SPINNINGFIELDS LIMITED
    08087482
    Active Corporate (8 parents)
    Officer
    2017-05-17 ~ now
    IIF 185 - Director → ME
  • 171
    OGS CONSTRUCTION LIMITED
    - now 14068295 14066112
    OGS DEVELOPMENTS LIMITED
    - 2024-07-01 14068295
    ALLIED LONDON DEVELOPMENTS FOUR LIMITED
    - 2024-05-14 14068295
    Active Corporate (8 parents)
    Officer
    2022-04-26 ~ now
    IIF 220 - Director → ME
  • 172
    OGS WORK LIMITED
    11120102
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 184 - Director → ME
  • 173
    OH OK LTD
    10087923
    Dissolved Corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 61 - Director → ME
  • 174
    PANORAMA CAPITAL HOLDINGS 1 LIMITED
    16919703
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 215 - Director → ME
  • 175
    PELHAM (POLEGATE) LIMITED
    - now 05256411
    NEWINCCO 396 LIMITED - 2004-10-15
    Dissolved Corporate (12 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 26 - Secretary → ME
    IIF 55 - Secretary → ME
  • 176
    PELHAM (SOUTH WYMONDHAM) LIMITED
    - now 05221223
    NEWINCCO 386 LIMITED - 2004-10-05
    Active Corporate (15 parents)
    Officer
    2018-03-27 ~ now
    IIF 194 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 40 - Secretary → ME
  • 177
    PELHAM HOLDINGS LIMITED
    - now 01514574 02872646
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 1980-12-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2021-01-31
    IIF 83 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 15 - Secretary → ME
  • 178
    PELHAM HOLDINGS TWO LIMITED
    - now 02872646
    PELHAM HOLDINGS LIMITED - 2007-11-14
    LEGISLATOR 1196 LIMITED - 1994-01-21
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 3 - Secretary → ME
  • 179
    PELHAM HOMES DEVELOPMENTS LIMITED
    02187130
    Dissolved Corporate (16 parents)
    Officer
    2010-10-15 ~ 2011-12-13
    IIF 36 - Secretary → ME
  • 180
    PRIMAL ACADEMY LTD
    12289848
    Active Corporate (4 parents)
    Officer
    2021-09-24 ~ now
    IIF 110 - Director → ME
  • 181
    PRIMAL HEALTH LTD
    08584641
    Active Corporate (9 parents)
    Officer
    2021-09-24 ~ now
    IIF 227 - Director → ME
  • 182
    SG (VERSA HOLDINGS) LIMITED
    12048888
    Active Corporate (1 parent)
    Officer
    2019-06-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 183
    SHREE SWAMINARAYAN MANDIR OLDHAM
    11142361
    Active Corporate (14 parents)
    Officer
    2021-10-10 ~ 2023-01-30
    IIF 251 - Director → ME
  • 184
    SOUTH VILLAGE COMMERCIAL LIMITED
    10621225
    Dissolved Corporate (7 parents)
    Officer
    2017-02-15 ~ 2019-02-14
    IIF 252 - Director → ME
    2018-03-13 ~ 2019-04-15
    IIF 235 - Director → ME
  • 185
    SOUTH VILLAGE INVESTMENTS LIMITED
    10620648
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2019-04-15
    IIF 70 - Director → ME
  • 186
    SOUTH VILLAGE RESIDENTIAL LIMITED
    10621200
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ 2019-04-15
    IIF 56 - Director → ME
  • 187
    SPINNINGFIELDS ESTATE LIMITED
    - now 08008259
    SANDCO 1223 LIMITED - 2012-04-03
    Active Corporate (12 parents)
    Officer
    2017-06-30 ~ now
    IIF 92 - Director → ME
  • 188
    SPINNINGFIELDS INVESTMENTS LIMITED
    08087611 07278023... (more)
    Active Corporate (8 parents)
    Officer
    2018-03-13 ~ now
    IIF 106 - Director → ME
  • 189
    SPINNINGFIELDS LP LIMITED
    - now 04361027 07664668... (more)
    HAMSARD 2478 LIMITED - 2002-04-03
    Dissolved Corporate (12 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 63 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 5 - Secretary → ME
  • 190
    SPINNINGFIELDS MANAGEMENT COMPANY LIMITED
    04479080
    Active Corporate (12 parents)
    Officer
    2016-01-06 ~ now
    IIF 123 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 37 - Secretary → ME
  • 191
    SPINNINGFIELDS OWNING COMPANY LIMITED
    04479028
    Active Corporate (14 parents)
    Officer
    2018-03-23 ~ now
    IIF 165 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 28 - Secretary → ME
  • 192
    SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
    - now 04246426 05813927... (more)
    HAMSARD 2354 LIMITED - 2001-10-24
    Active Corporate (13 parents)
    Officer
    2018-03-27 ~ now
    IIF 152 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 13 - Secretary → ME
  • 193
    ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED
    10402314
    Active Corporate (9 parents)
    Officer
    2018-03-13 ~ now
    IIF 183 - Director → ME
  • 194
    ST JOHN'S PLACE HOTEL LIMITED
    10547432
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ 2019-04-15
    IIF 79 - Director → ME
  • 195
    ST JOHN'S PLACE LIMITED
    10418677
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ 2019-04-15
    IIF 67 - Director → ME
  • 196
    ST JOHN'S PLACE RESIDENTIAL LIMITED
    10418451
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ 2019-04-15
    IIF 76 - Director → ME
  • 197
    ST JOHN’S ESTATE LIMITED
    16183089
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 243 - Director → ME
  • 198
    ST JOHN’S ESTATES (MANCHESTER) LIMITED
    10137045
    Dissolved Corporate (7 parents)
    Officer
    2016-04-20 ~ 2019-04-15
    IIF 77 - Director → ME
  • 199
    STERLING HOMES LIMITED
    - now 00538823
    MANOR COURT LIMITED - 1989-06-26
    Active Corporate (16 parents)
    Officer
    2018-03-27 ~ now
    IIF 167 - Director → ME
    2010-10-15 ~ 2011-12-13
    IIF 17 - Secretary → ME
  • 200
    STUDIO HART LIMITED
    11895475
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ 2026-03-26
    IIF 101 - Director → ME
  • 201
    TRINITY ISLANDS HOLDCO LIMITED
    10834033
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2019-04-15
    IIF 57 - Director → ME
  • 202
    TRINITY ISLANDS LIMITED
    10835122
    Dissolved Corporate (7 parents)
    Officer
    2017-06-26 ~ 2019-04-15
    IIF 72 - Director → ME
  • 203
    UNIVERSAL DEVELOPMENTS (LONDON) LIMITED
    10889231
    Active Corporate (7 parents)
    Officer
    2017-07-28 ~ now
    IIF 122 - Director → ME
  • 204
    UNIVERSAL HOSPITALITY (LAWN CLUB) LIMITED
    15790715
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 247 - Director → ME
  • 205
    VERSA (ABC) LIMITED
    12089235
    Active Corporate (4 parents)
    Officer
    2019-07-06 ~ now
    IIF 102 - Director → ME
  • 206
    VERSA (CHURCH FENTON) LIMITED
    12089272
    Active Corporate (4 parents)
    Officer
    2019-07-06 ~ now
    IIF 148 - Director → ME
  • 207
    VERSA (LEEDS TRADING) LIMITED
    12207259
    Active Corporate (7 parents)
    Officer
    2019-09-13 ~ now
    IIF 208 - Director → ME
  • 208
    VERSA (LONDON TRADING) LIMITED
    13085512 13043314... (more)
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 169 - Director → ME
  • 209
    VERSA (MANCHESTER TRADING) LIMITED
    - now 12207289
    VERSA (MANCHESTER) LIMITED
    - 2022-09-08 12207289
    Active Corporate (6 parents)
    Officer
    2019-09-13 ~ now
    IIF 182 - Director → ME
  • 210
    VERSA HOLDCO (INVESTMENT) LIMITED
    - now 12047985
    VERSA HOLDCO LIMITED
    - 2019-11-21 12047985
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-06-12 ~ now
    IIF 133 - Director → ME
  • 211
    VERSA LONDON STUDIOS LIMITED
    - now 12059162
    VERSA (EALING STUDIOS) LIMITED
    - 2020-03-02 12059162
    Active Corporate (4 parents)
    Officer
    2019-06-19 ~ now
    IIF 142 - Director → ME
  • 212
    VERSA LONDON STUDIOS TWO LIMITED
    16036099
    Active Corporate (4 parents)
    Officer
    2024-10-23 ~ now
    IIF 218 - Director → ME
  • 213
    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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-18 ~ now
    IIF 180 - Director → ME
  • 214
    VERSA PS LIMITED
    16484270
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ now
    IIF 244 - Director → ME
  • 215
    VERSA PS TWO LIMITED
    16563964
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 242 - Director → ME
  • 216
    VERSA SFP A LIMITED
    16792474
    Active Corporate (4 parents)
    Officer
    2025-10-17 ~ now
    IIF 222 - Director → ME
  • 217
    VERSA STUDIOS LIMITED
    - now 12186894
    VERSA HOLDCO (TRADING) LIMITED
    - 2021-03-16 12186894 13043314... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 161 - Director → ME
  • 218
    VERSA TOPCO (TRADING) LIMITED
    13043314 12186894... (more)
    Active Corporate (3 parents)
    Officer
    2020-11-25 ~ now
    IIF 146 - Director → ME
  • 219
    XYZ BUILDING DEVELOPMENTS LIMITED
    09867304
    Active Corporate (6 parents)
    Officer
    2016-02-01 ~ now
    IIF 226 - Director → ME
  • 220
    XYZ BUILDING HOLDCO LIMITED
    - now 08914343
    ALLIED HOLDCO FIVE LIMITED - 2015-11-18
    Dissolved Corporate (9 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 190 - Director → ME
  • 221
    XYZ WORK 2 LIMITED
    13366165 09832818
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 214 - Director → ME
  • 222
    XYZ WORK LIMITED
    09832818 13366165
    Active Corporate (8 parents)
    Officer
    2016-01-06 ~ now
    IIF 177 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.