GORASIA, Suresh Premji

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gorasia, Suresh Premji
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, M3 4AP, England
  IIF 121
- C/o Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 122
- C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW
  IIF 123
- Level 1, 2-3 Hardman Boulevard, Manchester, M3 3AQ, England
  IIF 124
- Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 125 IIF 126
- Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
  IIF 127
- Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133
Gorasia, Suresh Premji
British accountant born in March 1974
Resident in England
Registered addresses and corresponding companies
- 151, Frederick Street, Oldham, OL8 4DA, United Kingdom
  IIF 134
Gorasia, Suresh Premji
British chartered accountant born in March 1974
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 33 Cork Street, London, W1S 3NQ, England
  IIF 135
- 502-504 Honeypot Lane, First Floor, Stanmore, Middlesex, HA7 1JR, United Kingdom
  IIF 136
Gorasia, Suresh Premji
British company director born in March 1974
Resident in England
Registered addresses and corresponding companies
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 137
- Hq Building, 2, Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141
Gorasia, Suresh Premji
British director born in March 1974
Resident in England
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 2nd Floor Hq Building, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
  IIF 172
- 2nd Floor Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 173 IIF 174 IIF 175
- 2nd Floor Hq Building, C/o Allied London Properties, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
  IIF 176
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
  IIF 189
- Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 190 IIF 191
- Hq Building 2nd Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
  IIF 192
- Hq Building, 2nd Floor, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 193
- Hq Building, 2nd Floor, C/o Allied London, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
  IIF 194
- Hq Building, Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 195
Gorasia, Suresh Premji
British born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 151, Frederick Street, Oldham, OL8 4DA, United Kingdom
  IIF 196
Gorasia, Suresh Premji
British director born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 197
Gorasia, Suresh Premji
British director born in December 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Hq Building 2nd Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
  IIF 198
Mr Suresh Premji Gorasia
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 199
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 200 IIF 201 IIF 202
- Hq Building, 2nd Floor, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 203
- Hq Building, 2nd Floor, C/o Allied London, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
  IIF 204
- Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 205
Gorasia, Suresh Premji
Registered addresses and corresponding companies
- Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland
  IIF 206 IIF 207
- 1sr Floor, 33 Cork Street, London, W1S 3NQ, England
  IIF 208
- 1st Floor, 33 Cork Street, London, W1S 3NQ
  IIF 209
- 1st, Floor, 33 Cork Street, London, W1S 3NQ, England
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248
- 1st, Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom
  IIF 249 IIF 250 IIF 251 (more)
  IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260
- 1st, Floot, 33 Cork Street, London, W1S 3NQ, England
  IIF 261
- 151, Frederick Street, Oldham, OL8 4DA, England
  IIF 262
Gorasia, Suresh
Registered addresses and corresponding companies
- 1st, Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom
  IIF 263

Offspring entities and appointments 223

1
1 CROWN SQUARE INVESTMENTS LIMITED
- now 06373389
1 HARDMAN STREET HOLDINGS LIMITED - 2008-12-19
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ 2011-12-12
IIF 242 - Secretary → ME
2
1 SPINNINGFIELDS DEVELOPMENTS LTD
- now 05931958
1 THE AVENUE DEVELOPMENTS LIMITED
- 2014-12-01 05931958
2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2016-08-15 ~ now
IIF 65 - Director → ME
2010-10-15 ~ 2011-12-12
IIF 256 - Secretary → ME
3
1 SPINNINGFIELDS FINANCE LTD
- now 09069643
ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-08 ~ dissolved
IIF 167 - Director → ME
4
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
2018-02-13 ~ dissolved
IIF 159 - Director → ME
5
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
2018-03-27 ~ dissolved
IIF 144 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 254 - Secretary → ME
6
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
2017-09-08 ~ now
IIF 34 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 238 - Secretary → ME
7
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
2017-10-10 ~ dissolved
IIF 177 - Director → ME
8
1 THE AVENUE INVESTMENTS LIMITED
- now 05813927
2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2018-03-27 ~ now
IIF 9 - Director → ME
2010-10-15 ~ 2011-12-12
IIF 252 - Secretary → ME
9
1 THE AVENUE RETAIL LIMITED
- now 06362117
2 SPINNINGFIELDS SQUARE RETAIL LIMITED - 2008-05-30
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ 2011-12-12
IIF 250 - Secretary → ME
10
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
2016-01-06 ~ dissolved
IIF 137 - Director → ME
2010-10-15 ~ 2011-12-12
IIF 259 - Secretary → ME
11
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
2016-01-06 ~ now
IIF 88 - Director → ME
2010-10-15 ~ 2011-12-12
IIF 255 - Secretary → ME
12
2 HARDMAN SQUARE LIMITED
- now 05274704
4 HARDMAN SQUARE LIMITED - 2005-02-08
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2010-10-15 ~ 2011-12-12
IIF 225 - Secretary → ME
13
3 HARDMAN SQUARE LIMITED
05274339
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2010-10-15 ~ 2011-12-12
IIF 216 - Secretary → ME
14
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
2018-03-27 ~ dissolved
IIF 170 - Director → ME
2010-10-15 ~ 2011-12-12
IIF 217 - Secretary → ME
15
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
2010-10-15 ~ 2011-12-12
IIF 260 - Secretary → ME
16
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
2018-03-27 ~ now
IIF 93 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 212 - Secretary → ME
17
4 HARDMAN SQUARE LIMITED
- now 04361048
HARDMAN SQUARE LIMITED - 2005-02-08
SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27
HAMSARD 2481 LIMITED - 2002-04-03
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 239 - Secretary → ME
18
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
2010-10-15 ~ 2011-12-13
IIF 226 - Secretary → ME
19
7-12 CLIFFORD COURT RTM COMPANY LIMITED
13645114
21 D St. Julians Road, Kilburn, England
Active Corporate (6 parents)
Officer
2021-09-27 ~ now
IIF 196 - Director → ME
20
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
2017-10-11 ~ 2018-01-09
IIF 172 - Director → ME
2018-03-27 ~ dissolved
IIF 154 - Director → ME
21
ADEPT CORPORATE SERVICES LIMITED
10545482
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2017-10-11 ~ 2018-01-09
IIF 176 - Director → ME
2018-03-13 ~ now
IIF 126 - Director → ME
22
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
2017-12-14 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ADEPT CORPORATE SERVICES TWO LIMITED
10994701
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 125 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 71 - Director → ME
25
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 ~ now
IIF 26 - Director → ME
26
ALL PLUS MANAGEMENT THREE LIMITED
11066362
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 145 - Director → ME
27
ALL PLUS MANAGEMENT TWO LIMITED
10995987
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 179 - Director → ME
29
ALL WORK & SOCIAL (ABC) LIMITED
12182018
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2019-08-30 ~ now
IIF 69 - Director → ME
30
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 76 - Director → ME
31
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 91 - Director → ME
32
ALL WORK AND SOCIAL HOLDCO LIMITED
13083116
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 24 - Director → ME
33
ALL WORK AND SOCIAL LEEDS DOCK LIMITED
12395575
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2020-01-09 ~ now
IIF 95 - Director → ME
34
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 130 - Director → ME
35
ALL WORK AND SOCIAL OPERATIONS LIMITED
14802607
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 107 - Director → ME
36
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 181 - Director → ME
37
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
2010-10-15 ~ 2011-12-13
IIF 230 - Secretary → ME
38
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
2010-10-15 ~ 2011-12-13
IIF 206 - Secretary → ME
39
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
2010-10-15 ~ 2011-12-13
IIF 207 - Secretary → ME
40
ALLIED LONDON (BRUNSWICK) LIMITED
05261600
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (10 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 251 - Secretary → ME
2010-10-15 ~ 2011-12-15
IIF 258 - Secretary → ME
41
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
- now 03594435
M25 ORBITAL (TWO) LIMITED - 2000-08-15
IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 214 - Secretary → ME
42
ALLIED LONDON (EAGLE HOUSE) LIMITED
- now 03594403
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 236 - Secretary → ME
43
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
- now 09341137
LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED
- 2015-10-08 09341137
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-12-04 ~ dissolved
IIF 184 - Director → ME
44
ALLIED LONDON (MANCHESTER HOUSE) LIMITED
05261598
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 219 - Secretary → ME
45
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
2017-08-15 ~ dissolved
IIF 178 - Director → ME
46
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
2017-03-15 ~ dissolved
IIF 183 - Director → ME
47
ALLIED LONDON (PAVILION) LIMITED
10503025
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2016-11-29 ~ now
IIF 86 - Director → ME
48
ALLIED LONDON AYTON ROAD LIMITED
07263241
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 223 - Secretary → ME
49
ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED
- now 11267494
MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED
- 2022-05-26 11267494
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-03-21 ~ now
IIF 25 - Director → ME
50
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 100 - Director → ME
51
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
10272227
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 96 - Director → ME
52
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
10115444
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-10 ~ now
IIF 62 - Director → ME
53
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
2010-10-15 ~ 2011-12-13
IIF 213 - Secretary → ME
54
ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED
09893876
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 139 - Director → ME
55
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 133 - Director → ME
56
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 114 - Director → ME
57
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
2020-07-15 ~ now
IIF 102 - Director → ME
58
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
2015-08-19 ~ now
IIF 97 - Director → ME
2011-06-10 ~ 2011-12-13
IIF 263 - Secretary → ME
59
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 132 - Director → ME
60
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
2017-11-16 ~ now
IIF 51 - Director → ME
61
ALLIED LONDON DEVELOPMENT MANAGEMENT TWO LIMITED
10996222
Hq Building, 2nd Floor, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
62
ALLIED LONDON DEVELOPMENTS FIVE LIMITED
14068306
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 118 - Director → ME
63
ALLIED LONDON DEVELOPMENTS ONE LIMITED
- now 14066112
OGS CONSTRUCTION LIMITED
- 2024-05-11 14066112
ALLIED LONDON DEVELOPMENTS ONE LIMITED
- 2024-05-07 14066112
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 111 - Director → ME
64
ALLIED LONDON DEVELOPMENTS THREE LIMITED
14068239
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 116 - Director → ME
65
ALLIED LONDON DEVELOPMENTS TWO LIMITED
14066560
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 119 - Director → ME
66
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
2010-10-15 ~ 2011-12-13
IIF 245 - Secretary → ME
67
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
2016-02-18 ~ now
IIF 59 - Director → ME
68
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
2016-02-12 ~ now
IIF 36 - Director → ME
69
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
2016-02-12 ~ now
IIF 98 - Director → ME
70
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
2016-02-12 ~ now
IIF 67 - Director → ME
71
ALLIED LONDON FIRE STATION LIMITED
- now 09025471
ALLIED LONDON LEEDS DOCK LIMITED - 2015-10-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 20 - Director → ME
72
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 31 - Director → ME
73
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
2018-01-24 ~ now
IIF 22 - Director → ME
74
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 61 - Director → ME
75
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
2018-03-13 ~ dissolved
IIF 157 - Director → ME
76
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
2018-03-13 ~ now
IIF 40 - Director → ME
77
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
2018-03-13 ~ dissolved
IIF 182 - Director → ME
78
ALLIED LONDON HOLDCO SIX LTD
- now 09069640
ALLIED LONDON (EHHC) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-08 ~ dissolved
IIF 155 - Director → ME
79
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
2016-06-01 ~ now
IIF 57 - Director → ME
80
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
2018-03-27 ~ 2021-01-31
IIF 146 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 227 - Secretary → ME
81
ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED
09904753
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ 2019-04-15
IIF 164 - Director → ME
82
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 18 - Director → ME
83
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 23 - Director → ME
84
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 140 - Director → ME
85
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 141 - Director → ME
86
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 138 - Director → ME
87
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 56 - Director → ME
88
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 124 - Director → ME
89
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 32 - Director → ME
90
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 108 - Director → ME
91
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
2018-03-13 ~ now
IIF 103 - Director → ME
92
ALLIED LONDON PROPERTIES LIMITED
- now 08296768
ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 29 offsprings)
Officer
2016-01-06 ~ now
IIF 101 - Director → ME
93
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
2018-03-27 ~ now
IIF 99 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 240 - Secretary → ME
94
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 50 - Director → ME
95
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 33 - Director → ME
96
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 87 - Director → ME
97
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 6 - Director → ME
98
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 94 - Director → ME
99
ALLIED LONDON SKYPARK LIMITED
- now 05094587
BROOMCO (3437) LIMITED - 2004-04-22
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 237 - Secretary → ME
100
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 ~ 2020-09-24
IIF 160 - Director → ME
101
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
2018-07-06 ~ dissolved
IIF 171 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 221 - Secretary → ME
102
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 109 - Director → ME
103
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
2020-07-15 ~ now
IIF 3 - Director → ME
104
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
2010-10-15 ~ 2011-12-13
IIF 244 - Secretary → ME
105
AXIS CONTRACTORS LIMITED
13723713
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-04 ~ now
IIF 112 - Director → ME
106
AXIS FINANCIAL CONSULTANCY LIMITED
08835890
151 Frederick Street, Oldham
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2015-03-31
IIF 134 - Director → ME
107
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 120 - Director → ME
108
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
2015-07-10 ~ now
IIF 45 - Director → ME
2010-10-15 ~ 2011-12-16
IIF 232 - Secretary → ME
109
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 185 - Director → ME
110
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 4 - Director → ME
111
CORE DEVELOPMENT MANAGEMENT LIMITED
11012640
Hq Building 2nd Floor, C/o Allied London, 2 Atherton Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
112
CORK STREET PROPERTIES LIMITED
- now 04007763
ALLIED LONDON PROPERTIES LIMITED
- 2013-01-25 04007763
ARROW INVESTMENTS LIMITED - 2000-08-22
ALNERY NO.2027 LIMITED - 2000-06-13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-03-27 ~ now
IIF 54 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 224 - Secretary → ME
113
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
2018-03-27 ~ now
IIF 41 - Director → ME
2010-09-23 ~ 2011-12-13
IIF 135 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 235 - Secretary → ME
114
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 180 - Director → ME
115
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 106 - Director → ME
116
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
2018-03-23 ~ now
IIF 63 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 229 - Secretary → ME
117
GARTSIDE DEVELOPMENTS LIMITED
- now 04954130
HACKREMO (NO. 2098) LIMITED - 2003-12-18
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 215 - Secretary → ME
118
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 5 - Director → ME
119
GARTSIDE HOLDINGS LIMITED
- now 05177104
COILDEW LIMITED - 2004-08-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-10-15 ~ 2011-12-13
IIF 248 - Secretary → ME
120
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
2010-10-15 ~ 2011-12-13
IIF 228 - Secretary → ME
121
GARTSIDE LIMITED
- now 04361053
SPINNINGFIELDS NOMINEE 1 LIMITED - 2003-10-27
HAMSARD 2480 LIMITED - 2002-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 209 - Secretary → ME
122
HAMSARD 2027 LIMITED
03696192
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 234 - Secretary → ME
123
HARDMAN FINANCE LIMITED
04955913
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 249 - Secretary → ME
124
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
2017-01-30 ~ dissolved
IIF 188 - Director → ME
125
HELLO WORK LIMITED
- now 09252526
ALLIED LONDON (HELLO) LIMITED - 2014-10-14
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2018-03-27 ~ dissolved
IIF 186 - Director → ME
126
IRWELL SQUARE RETAIL LIMITED
- now 04361045
HARDMAN NOMINEE 1 LIMITED - 2003-10-27
HAMSARD 2482 LIMITED - 2002-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Officer
2018-03-27 ~ now
IIF 84 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 261 - Secretary → ME
127
JAGS DEVELOPMENT MANAGEMENT LIMITED
11029660
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – 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
5 Kings Chase, Willesborough, Ashford, England
Active Corporate (19 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 253 - Secretary → ME
129
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 46 - Director → ME
130
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 38 - Director → ME
131
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 55 - Director → ME
132
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 21 - Director → ME
133
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 42 - Director → ME
134
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
2015-07-09 ~ now
IIF 123 - Director → ME
2011-09-16 ~ 2011-12-13
IIF 211 - Secretary → ME
135
LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED
09341233
Hq Building, Atherton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 195 - Director → ME
136
LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED
09341171
Hq Building, 2 Atherton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 191 - Director → ME
137
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
2014-11-27 ~ 2021-01-31
IIF 152 - Director → ME
138
LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED
09341193
Hq Building, 2 Atherton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 190 - Director → ME
139
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED
05931953
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-03-27 ~ dissolved
IIF 168 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 257 - Secretary → ME
140
MANCHESTER QUAYS (BUILDING C) LIMITED
11915633
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2019-03-30 ~ now
IIF 43 - Director → ME
141
MANCHESTER QUAYS (HOLDCO) LIMITED
11912414
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-03-28 ~ now
IIF 39 - Director → ME
142
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 14 - Director → ME
143
MANCHESTER QUAYS ADVERTISING LIMITED
11308765
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ now
IIF 70 - Director → ME
144
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
10287389
2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-20 ~ dissolved
IIF 175 - Director → ME
145
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 174 - Director → ME
146
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 173 - Director → ME
147
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
2018-03-21 ~ now
IIF 72 - Director → ME
148
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
2018-03-13 ~ 2019-08-13
IIF 198 - Director → ME
2018-03-13 ~ now
IIF 79 - Director → ME
149
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 92 - Director → ME
150
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 89 - Director → ME
151
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 85 - Director → ME
152
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
2018-03-13 ~ now
IIF 105 - Director → ME
153
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 58 - Director → ME
154
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 74 - Director → ME
155
MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED
11267018
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 73 - Director → ME
156
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
2017-07-07 ~ now
IIF 35 - Director → ME
157
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 77 - Director → ME
158
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 166 - Director → ME
159
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 151 - Director → ME
160
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
2017-03-06 ~ now
IIF 2 - Director → ME
161
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 10 - Director → ME
162
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 161 - Director → ME
163
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 30 - Director → ME
164
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 29 - Director → ME
165
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
2017-07-07 ~ now
IIF 52 - Director → ME
166
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 13 - Director → ME
167
NEW DOCK DEVELOPMENT COMPANY LIMITED
08643150
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ 2019-04-15
IIF 148 - Director → ME
168
NO.1 RETAIL AND LEISURE LIMITED
10848847
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2017-07-04 ~ now
IIF 17 - Director → ME
169
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 47 - Director → ME
170
OAST HOUSE SPINNINGFIELDS LIMITED
08087482
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2017-05-17 ~ now
IIF 83 - Director → ME
171
OGS CONSTRUCTION LIMITED
- now 14068295
OGS DEVELOPMENTS LIMITED
- 2024-07-01 14068295
ALLIED LONDON DEVELOPMENTS FOUR LIMITED
- 2024-05-14 14068295
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-26 ~ now
IIF 115 - Director → ME
172
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 82 - Director → ME
173
OH OK LTD
10087923
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 147 - Director → ME
174
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 110 - Director → ME
175
PELHAM (POLEGATE) LIMITED
- now 05256411
NEWINCCO 396 LIMITED - 2004-10-15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 231 - Secretary → ME
IIF 262 - Secretary → ME
176
PELHAM (SOUTH WYMONDHAM) LIMITED
- now 05221223
NEWINCCO 386 LIMITED - 2004-10-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Officer
2018-03-27 ~ now
IIF 90 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 246 - Secretary → ME
177
PELHAM HOLDINGS LIMITED
- now 01514574
PELHAM HOMES LIMITED - 2007-11-14
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
2018-03-27 ~ 2021-01-31
IIF 169 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 220 - Secretary → ME
178
PELHAM HOLDINGS TWO LIMITED
- now 02872646
PELHAM HOLDINGS LIMITED - 2007-11-14
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
2010-10-15 ~ 2011-12-13
IIF 208 - Secretary → ME
179
PELHAM HOMES DEVELOPMENTS LIMITED
02187130
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 241 - Secretary → ME
180
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 16 - Director → ME
181
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 122 - Director → ME
182
ROUNDBRANCH DEVELOPMENTS LIMITED
02542519
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2010-10-15 ~ 2011-12-13
IIF 247 - Secretary → ME
183
SG (VERSA HOLDINGS) LIMITED
12048888
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (1 parent)
Officer
2019-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
184
SHREE SWAMINARAYAN MANDIR OLDHAM
11142361
502-504 Honeypot Lane First Floor, Stanmore, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2021-10-10 ~ 2023-01-30
IIF 136 - 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
2018-03-13 ~ 2019-04-15
IIF 192 - Director → ME
2017-02-15 ~ 2019-02-14
IIF 197 - 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 156 - 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
2017-02-15 ~ 2019-04-15
IIF 142 - Director → ME
188
SPINNINGFIELDS ESTATE LIMITED
- now 08008259
SANDCO 1223 LIMITED - 2012-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2017-06-30 ~ now
IIF 1 - 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
2018-03-13 ~ now
IIF 12 - 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
2020-10-07 ~ dissolved
IIF 149 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 210 - Secretary → 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
2016-01-06 ~ now
IIF 28 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 243 - Secretary → 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
2018-03-23 ~ now
IIF 64 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 233 - Secretary → ME
193
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
- now 04246426
HAMSARD 2354 LIMITED - 2001-10-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (13 parents)
Officer
2018-03-27 ~ now
IIF 53 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 218 - Secretary → ME
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 81 - 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
2017-01-04 ~ 2019-04-15
IIF 165 - 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
2016-10-10 ~ 2019-04-15
IIF 153 - 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
2016-10-10 ~ 2019-04-15
IIF 162 - 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 128 - 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 163 - 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 66 - Director → ME
2010-10-15 ~ 2011-12-13
IIF 222 - Secretary → ME
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 7 - Director → ME
202
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 143 - Director → ME
203
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 158 - Director → ME
204
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
2017-07-28 ~ now
IIF 27 - Director → ME
205
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 131 - Director → ME
206
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 8 - Director → ME
207
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 49 - Director → ME
208
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 104 - Director → ME
209
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 68 - Director → ME
210
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 80 - Director → ME
211
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 37 - Director → ME
212
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 44 - Director → ME
213
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 113 - Director → ME
214
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 78 - Director → ME
215
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 129 - Director → ME
216
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 127 - Director → ME
217
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 117 - Director → ME
218
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 60 - Director → ME
219
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 48 - Director → ME
220
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
2016-02-01 ~ now
IIF 121 - Director → ME
221
XYZ BUILDING HOLDCO LIMITED
- now 08914343
ALLIED HOLDCO FIVE LIMITED - 2015-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (9 parents)
Officer
2018-03-13 ~ dissolved
IIF 187 - Director → ME
222
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 189 - Director → ME
223
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
2016-01-06 ~ now
IIF 75 - Director → ME

Gorasia, Suresh Premji

Gorasia, Suresh Premji

Gorasia, Suresh Premji

Gorasia, Suresh Premji

Gorasia, Suresh Premji

Gorasia, Suresh Premji

Gorasia, Suresh Premji

Gorasia, Suresh Premji

Gorasia, Suresh Premji

Mr Suresh Premji Gorasia

Gorasia, Suresh Premji

Gorasia, Suresh

1 CROWN SQUARE INVESTMENTS LIMITED

1 SPINNINGFIELDS DEVELOPMENTS LTD

1 THE AVENUE DEVELOPMENTS LIMITED

1 SPINNINGFIELDS FINANCE LTD

1 SPINNINGFIELDS FINANCE TWO LTD

1 SPINNINGFIELDS HOLDCO LTD

HARDMAN SQUARE DEVELOPMENTS LIMITED

1 SPINNINGFIELDS INVESTMENTS LTD

HARDMAN SQUARE INVESTMENTS LIMITED

1 SPINNINGFIELDS INVESTMENTS TWO LTD

1 THE AVENUE INVESTMENTS LIMITED

1 THE AVENUE RETAIL LIMITED

2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED

2 HARDMAN BOULEVARD INVESTMENTS LIMITED

2 HARDMAN SQUARE LIMITED

3 HARDMAN SQUARE LIMITED

3 HARDMAN SQUARE RETAIL LIMITED

3 HARDMAN STREET DEVELOPMENTS LIMITED

3 HARDMAN STREET INVESTMENTS LIMITED

4 HARDMAN SQUARE LIMITED

4 HARDMAN SQUARE RETAIL LIMITED

7-12 CLIFFORD COURT RTM COMPANY LIMITED

ADEPT CORPORATE GROUP LIMITED

ADEPT CORPORATE SERVICES LIMITED

ADEPT CORPORATE SERVICES THREE LIMITED

ADEPT CORPORATE SERVICES TWO LIMITED

AGILIS LUX (UK) LIMITED

ALL PLUS MANAGEMENT LIMITED

SPINNINGFIELDS PLUS LIMITED

ALL PLUS MANAGEMENT THREE LIMITED

ALL PLUS MANAGEMENT TWO LIMITED

ALL STUDIOS BIRCHWOOD LIMITED

ALL WORK & SOCIAL (ABC) LIMITED

ALL WORK AND SOCIAL BONDED LIMITED

ENTERPRISE WORK AND SOCIAL LIMITED

ALL WORK AND SOCIAL G&S LIMITED

ALL WORK AND SOCIAL LIMITED

ALL WORK AND SOCIAL HOLDCO LIMITED

ALL WORK AND SOCIAL LEEDS DOCK LIMITED

ALL WORK AND SOCIAL LIMITED

ALL WORK AND SOCIAL OPERATIONS LIMITED

ALL WORK AND SOCIAL SAVILE ROW LIMITED

ALL WORK AND SOCIAL SAVILLE ROW LIMITED

ALLIED LIMEFORT LIMITED

ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED

ALLIED LONDON & SCOTTISH PROPERTIES PLC

ALLIED LONDON (BRUNSWICK) LIMITED

ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

ALLIED LONDON (EAGLE HOUSE) LIMITED

ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED

LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED

ALLIED LONDON (MANCHESTER HOUSE) LIMITED

ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED

ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED

ALLIED LONDON (PAVILION) LIMITED

ALLIED LONDON AYTON ROAD LIMITED

ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED

MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED

ALLIED LONDON CANAL LIMITED

ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED

ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED

ALLIED LONDON CLYDEWAY LIMITED

ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED

ALLIED LONDON DEVELOPMENT MANAGEMENT FIVE LIMITED

ALLIED LONDON DEVELOPMENT MANAGEMENT FOUR LIMITED

FORM DEVELOPMENT MANAGEMENT LIMITED

ALLIED LONDON DEVELOPMENT MANAGEMENT HOLDCO LIMITED

ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED