1
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2021-02-10 ~ dissolved
IIF 27 - Director → ME
2
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
32 Connaught Square, Flat 2, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
LEEDS (KIDD HOUSE HOLDINGS) LIMITED
- now 12052926VERSA (KIDD HOUSE HOLDINGS) LIMITED
- 2025-04-24
12052926 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-10 ~ now
IIF 10 - Director → ME
5
LEEDS (KIDD HOUSE INVESTMENTS) LIMITED
- now 09045490CIPHER PROPERTY INVESTMENTS LIMITED - 2019-07-10
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2019-12-19 ~ now
IIF 15 - Director → ME
6
LEEDS (KIDD HOUSE STUDIOS) LIMITED
- now 12355670VERSA (KIDD HOUSE STUDIOS) LIMITED
- 2025-04-24
12355670 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-12-19 ~ now
IIF 2 - Director → ME
7
LEEDS (STUDIO CAR PARK) LIMITED
- now 12094507VERSA (LEEDS STUDIO CAR PARK) LIMITED
- 2025-04-24
12094507VERSA (BONDED WAREHOUSE) LIMITED
- 2021-05-27
12094507 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2021-01-05 ~ now
IIF 7 - Director → ME
8
LEEDS (WHITEHALL ROAD) LIMITED
- now 12059122VERSA (WHITEHALL ROAD) LIMITED
- 2025-04-25
12059122 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2020-08-17 ~ now
IIF 3 - Director → ME
9
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 5 offsprings)
Officer
2026-02-12 ~ now
IIF 13 - Director → ME
10
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 6 - Director → ME
11
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 12 - Director → ME
12
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 9 - Director → ME
13
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 4 - Director → ME
14
VERSA (MANCHESTER TRADING) LIMITED
- now 12207289VERSA (MANCHESTER) LIMITED
- 2022-09-08
12207289 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2019-09-13 ~ now
IIF 1 - Director → ME
15
VERSA HOLDCO (INVESTMENT) LIMITED
- now 12047985VERSA HOLDCO LIMITED
- 2019-11-21
12047985 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 12 offsprings)
Officer
2020-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
VERSA LONDON STUDIOS LIMITED
- now 12059162VERSA (EALING STUDIOS) LIMITED
- 2020-03-02
12059162 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 5 - Director → ME
17
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 18 - Director → ME
18
VERSA MANCHESTER STUDIOS LIMITED
- now 10283688MANCHESTER STUDIOS LIMITED
- 2022-07-27
10283688ALL STUDIOS HOLDINGS LIMITED
- 2022-01-05
10283688MAANCHESTER STUDIOS LIMITED
- 2021-12-13
10283688ALL STUDIOS HOLDINGS LIMITED
- 2021-12-03
10283688MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED - 2018-06-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-10 ~ now
IIF 8 - Director → ME
19
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 21 - Director → ME
20
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 20 - Director → ME
21
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 19 - Director → ME
22
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 14 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
23
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 17 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE