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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

Lyell, Stuart Paul

    Related profiles found in government register
  • Lyell, Stuart Paul
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 1 IIF 2
  • Lyell, Stuart Paul
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom

      IIF 3

    • 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 4 IIF 5 IIF 6

    • C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

      IIF 7 IIF 8 IIF 9

    • C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom

      IIF 13

    • Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 14 IIF 15

    • Hq Building, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom

      IIF 16

    • 8, Huntleys Park, Tunbridge Wells, Kent, TN4 9DT, United Kingdom

      IIF 17

    • 89, High Street, Tunbridge Wells, TN1 1YG, England

      IIF 18
  • Lyell, Stuart Paul
    British chartered surveyor born in December 1957

    Registered addresses and corresponding companies

    • 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD

      IIF 19
  • Lyell, Stuart Paul
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lyell, Stuart Paul
    British development director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 28 IIF 29 IIF 30

    • 2nd Floor Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 39

    • 2nd Floor Hq Building, Atherton Street, Manchester, M3 3GS, England

      IIF 40

    • Allied London, 2, Atherton Street, Manchester, M3 3GS, England

      IIF 41

    • C/o Allied London, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 42 IIF 43

    • Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Hq Building, 2nd Floor, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 50 IIF 51

    • Hq Building, Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 52

    • Hq Building, Old Granada Studio, Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 53

    • Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

      IIF 54
  • Lyell, Stuart Paul
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lyell, Stuart Paul
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 101 IIF 102 IIF 103

    • 8, Huntleys Park, Tunbridge Wells, Kent, TN4 9DT, United Kingdom

      IIF 104
  • Lyell, Stuart Paul
    British surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Paul Lyell
    British born in December 1957

    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 110

    • 89, High Street, Tunbridge Wells, TN1 1YG, England

      IIF 111
  • Stuart Paul, Lyell
    British development director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 104
  • 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
    2011-03-11 ~ 2018-03-24
    IIF 68 - Director → ME
  • 2
    1 HARDMAN STREET DEVELOPMENTS LIMITED
    - now 08038718 05733894
    CAPITAL PROPERTIES (UK) NO 2 LIMITED
    - 2013-03-21 08038718
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ 2013-11-28
    IIF 54 - Director → ME
  • 3
    1 SPINNINGFIELDS DEVELOPMENTS LTD
    - now 05931958
    1 THE AVENUE DEVELOPMENTS LIMITED
    - 2014-12-01 05931958
    2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-03-30
    IIF 16 - Director → ME
  • 4
    1 SPINNINGFIELDS FINANCE LTD
    - now 09069643 09333952
    ALLIED LONDON (EHHC 1) LIMITED
    - 2014-12-09 09069643 09069640
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-04 ~ 2018-03-13
    IIF 91 - Director → ME
  • 5
    1 SPINNINGFIELDS FINANCE TWO LTD
    09333952 09069643
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ 2018-03-13
    IIF 46 - Director → ME
  • 6
    1 SPINNINGFIELDS HOLDCO LTD
    - now 07277980 07003222
    HARDMAN SQUARE DEVELOPMENTS LIMITED
    - 2014-12-09 07277980
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-08 ~ 2018-03-24
    IIF 101 - Director → ME
  • 7
    1 SPINNINGFIELDS INVESTMENTS LTD
    - now 07278023 08087611... (more)
    HARDMAN SQUARE INVESTMENTS LIMITED
    - 2014-12-01 07278023
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2010-06-09 ~ 2018-03-30
    IIF 103 - Director → ME
    2011-03-11 ~ 2011-07-15
    IIF 57 - Director → ME
  • 8
    1 SPINNINGFIELDS INVESTMENTS TWO LTD
    09347053 07278023... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-09 ~ 2018-03-13
    IIF 49 - Director → ME
  • 9
    1 THE AVENUE INVESTMENTS LIMITED
    - now 05813927
    1 THE AVNEUE INVESTMENTS LIMITED - 2008-06-11
    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
    2011-03-11 ~ 2018-03-24
    IIF 78 - Director → 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
    2010-06-09 ~ 2011-07-15
    IIF 104 - Director → ME
    2011-07-15 ~ 2012-08-18
    IIF 95 - Director → 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
    2010-06-09 ~ 2011-07-15
    IIF 17 - Director → ME
    2011-03-11 ~ 2011-07-15
    IIF 3 - Director → ME
  • 12
    2 HARDMAN SQUARE LIMITED
    - now 05274704 05274339... (more)
    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
    2011-07-15 ~ dissolved
    IIF 97 - Director → ME
  • 13
    3 HARDMAN SQUARE LIMITED
    05274339 05274704... (more)
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 100 - Director → ME
    2005-10-20 ~ 2006-08-03
    IIF 107 - Director → ME
  • 14
    3 HARDMAN SQUARE RETAIL LIMITED
    05466692 05875491
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-11 ~ 2018-03-24
    IIF 80 - Director → ME
  • 15
    3 HARDMAN STREET DEVELOPMENTS LIMITED
    05733894 08038718
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2018-03-24
    IIF 106 - Director → ME
  • 16
    3 HARDMAN STREET INVESTMENTS LIMITED
    05813898 08186908
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-03-11 ~ 2018-03-24
    IIF 74 - Director → ME
  • 17
    3 HARDMAN STREET INVESTMENTS TWO LIMITED
    - now 08186908 05813898
    CAPITAL COMBINED SERVICES LIMITED
    - 2012-10-18 08186908
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-08-21 ~ 2018-03-13
    IIF 69 - Director → ME
  • 18
    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
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-10-20 ~ 2006-08-03
    IIF 109 - Director → ME
    2011-03-11 ~ dissolved
    IIF 99 - Director → ME
  • 19
    4 HARDMAN SQUARE RETAIL LIMITED
    05875491 05466692
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-11 ~ 2018-03-24
    IIF 79 - Director → ME
  • 20
    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
    2011-07-15 ~ 2015-12-14
    IIF 60 - Director → ME
  • 21
    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
    2011-07-15 ~ 2018-03-24
    IIF 72 - Director → ME
  • 22
    ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
    - now 09341137 09904753... (more)
    LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED
    - 2015-10-08 09341137 09330359
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-04 ~ 2018-03-29
    IIF 112 - Director → ME
  • 23
    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
    2011-03-11 ~ 2015-12-14
    IIF 77 - Director → ME
  • 24
    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 10 - Director → ME
  • 25
    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 ~ 2018-03-13
    IIF 39 - Director → ME
  • 26
    ALLIED LONDON CHRISP STREET LIMITED
    09115665
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-03 ~ 2018-03-13
    IIF 32 - Director → ME
  • 27
    ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
    - now 07664668 15728135... (more)
    SPINNINGFIELDS LIMITED
    - 2013-07-09 07664668 04361027... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2018-03-27
    IIF 102 - Director → ME
  • 28
    ALLIED LONDON FACTORY LIMITED
    09832742
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 55 - Director → ME
  • 29
    ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED
    10012209 10546212... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2016-02-18 ~ 2018-03-13
    IIF 45 - Director → ME
  • 30
    ALLIED LONDON FIRE STATION HOLDCO LIMITED
    10002475 10002600... (more)
    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 ~ 2018-03-13
    IIF 24 - Director → ME
  • 31
    ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED
    10002369 10002600... (more)
    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 ~ 2018-03-13
    IIF 20 - Director → ME
  • 32
    ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED
    10002600 10002369... (more)
    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 ~ 2018-03-13
    IIF 22 - Director → ME
  • 33
    ALLIED LONDON FIRE STATION LIMITED
    - now 09025471 11167464... (more)
    ALLIED LONDON LEEDS DOCK LIMITED
    - 2015-10-28 09025471
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-03-13
    IIF 51 - Director → ME
  • 34
    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 9 - Director → ME
  • 35
    ALLIED LONDON HOLDCO FOUR LIMITED
    08275214
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-10-31 ~ 2015-12-14
    IIF 31 - Director → ME
  • 36
    ALLIED LONDON HOLDCO LIMITED
    08243162
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-10-08 ~ 2018-03-13
    IIF 33 - Director → ME
  • 37
    ALLIED LONDON HOLDCO SEVEN LTD
    09333907
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ 2018-03-13
    IIF 47 - Director → ME
  • 38
    ALLIED LONDON HOLDCO SIX LTD
    - now 09069640
    ALLIED LONDON (EHHC) LIMITED
    - 2014-12-09 09069640 09069643
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-03 ~ 2018-03-13
    IIF 59 - Director → ME
  • 39
    ALLIED LONDON HOLDCO TWO LIMITED
    08243213 09893665
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-10-08 ~ 2018-03-13
    IIF 6 - Director → ME
  • 40
    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
    2011-07-15 ~ 2018-03-24
    IIF 4 - Director → ME
  • 41
    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 21 - Director → ME
  • 42
    ALLIED LONDON LEEDS HOLDCO THREE LIMITED
    09893631 08243027... (more)
    Hq Building, 2, Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 25 - Director → ME
  • 43
    ALLIED LONDON LEEDS HOLDCO TWO LIMITED
    09893665 08243213
    Hq Building, 2, Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 44
    ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED
    09903545 09904353
    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 ~ 2018-03-13
    IIF 14 - Director → ME
  • 45
    ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
    09904353 09903545
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-12-07 ~ 2018-03-13
    IIF 27 - Director → ME
  • 46
    ALLIED LONDON LLP
    OC358066
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-09-21 ~ 2018-03-30
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove members → OE
  • 47
    ALLIED LONDON PICCADILLY WAREHOUSE LIMITED - now
    ALLIED LONDON HOLDCO THREE LIMITED
    - 2020-06-05 08243027 09893631... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-10-08 ~ 2015-12-14
    IIF 28 - Director → ME
  • 48
    ALLIED LONDON PROPERTIES LIMITED
    - now 08296768 04007763
    ALLIED LONDON HOLDCO FIVE LIMITED
    - 2013-02-26 08296768
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2012-11-16 ~ 2018-03-13
    IIF 29 - Director → ME
  • 49
    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
    2011-07-15 ~ 2018-03-24
    IIF 67 - Director → ME
  • 50
    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 ~ 2018-03-13
    IIF 86 - Director → ME
  • 51
    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 ~ 2018-03-13
    IIF 94 - Director → ME
  • 52
    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 ~ 2018-03-13
    IIF 42 - Director → ME
  • 53
    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 ~ 2018-03-13
    IIF 43 - Director → ME
  • 54
    ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
    10271617
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ dissolved
    IIF 92 - Director → ME
  • 55
    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
    2011-07-15 ~ 2015-12-14
    IIF 64 - Director → ME
  • 56
    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
    2011-07-15 ~ 2015-12-14
    IIF 63 - Director → ME
  • 57
    CAPITAL COMBINED RESOURCES LIMITED
    08206904
    C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 34 - Director → ME
  • 58
    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 ~ 2018-03-13
    IIF 30 - Director → ME
  • 59
    CLARENCE DOCK ESTATES LLP
    - now OC369032
    ALLIED LONDON CLARENCE DOCK LLP
    - 2011-11-10 OC369032
    C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2016-07-04
    IIF 1 - LLP Designated Member → ME
  • 60
    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
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-07-15 ~ 2018-03-24
    IIF 62 - Director → ME
  • 61
    CORK STREET PROPERTIES MANAGEMENT LIMITED
    - now 01004005
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
    - 2013-01-25 01004005 09025471... (more)
    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
    2004-05-28 ~ 2018-03-24
    IIF 105 - Director → ME
  • 62
    HAMSARD 2027 LIMITED
    03696192 03694715... (more)
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-10-20 ~ 2006-08-03
    IIF 108 - Director → ME
  • 63
    HELLO WORK LIMITED
    - now 09252526
    ALLIED LONDON (HELLO) LIMITED
    - 2014-10-14 09252526
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ 2018-03-13
    IIF 93 - Director → ME
  • 64
    HOLDCO 27 LIMITED - now
    ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
    - 2025-11-28 09904595 09893631... (more)
    Level 1 2-3 Hardman Boulevard, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-07 ~ 2018-03-13
    IIF 15 - Director → ME
  • 65
    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
    2011-03-11 ~ 2018-03-24
    IIF 75 - Director → ME
  • 66
    LEASECO 23 LIMITED - now
    LEEDS DOCK LIMITED - 2025-11-28
    ALLIED LONDON ONE LIMITED
    - 2025-03-06 07733022
    SANDCO 1198 LIMITED
    - 2011-09-19 07733022 07719667... (more)
    C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
    In Administration Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-16 ~ 2018-03-29
    IIF 5 - Director → ME
  • 67
    LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED
    09341233
    Hq Building, Atherton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 52 - Director → ME
  • 68
    LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED
    09341171
    Hq Building, 2 Atherton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 69
    LOTUS DEVELOPMENT MANAGEMENT LIMITED
    09330359 09341137
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2014-11-27 ~ 2018-03-13
    IIF 53 - Director → ME
  • 70
    LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED
    09341193
    Hq Building, 2 Atherton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 44 - Director → ME
  • 71
    LYELL PROPERTIES LIMITED
    12842390
    89 High Street, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2020-08-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    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
    2011-03-11 ~ 2015-12-14
    IIF 66 - Director → ME
  • 73
    MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
    10287389 10282470... (more)
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 81 - Director → ME
  • 74
    MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED
    10282545 10282470... (more)
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 90 - Director → ME
  • 75
    MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED
    10282470 10287389... (more)
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 76
    MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
    - now 10309642 10873830... (more)
    MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents)
    Officer
    2023-10-18 ~ now
    IIF 11 - Director → ME
  • 77
    MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED
    10283777 10282545... (more)
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ 2018-03-13
    IIF 82 - Director → ME
  • 78
    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 ~ 2018-03-13
    IIF 84 - Director → ME
  • 79
    MANCHESTER QUAYS LIMITED
    08611587
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2013-07-16 ~ 2017-01-30
    IIF 35 - Director → ME
    2017-06-22 ~ 2018-03-13
    IIF 58 - Director → ME
  • 80
    MANCHESTER QUAYS TWO LIMITED
    08686999
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-12 ~ 2018-03-13
    IIF 41 - Director → ME
  • 81
    NEW DOCK DEVELOPMENT COMPANY LIMITED
    08643150
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-08-08 ~ 2018-03-13
    IIF 50 - Director → ME
  • 82
    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 ~ 2018-03-13
    IIF 88 - Director → ME
  • 83
    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 ~ 2018-03-13
    IIF 83 - Director → ME
  • 84
    OAST HOUSE SPINNINGFIELDS LIMITED
    08087482
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ 2018-03-13
    IIF 36 - Director → ME
  • 85
    OGS CONSTRUCTION LIMITED
    - now 14068295 14066112
    OGS DEVELOPMENTS LIMITED
    - 2024-07-01 14068295
    ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-22 ~ now
    IIF 13 - Director → ME
  • 86
    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
    2011-02-16 ~ 2018-03-24
    IIF 61 - Director → ME
  • 87
    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
    2011-07-15 ~ now
    IIF 7 - Director → ME
  • 88
    PELHAM HOLDINGS LIMITED
    - now 01514574 02872646
    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
    2009-07-10 ~ now
    IIF 8 - Director → ME
  • 89
    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
    2011-07-15 ~ 2015-12-14
    IIF 76 - Director → ME
  • 90
    PELHAM HOMES DEVELOPMENTS LIMITED
    02187130
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 98 - Director → ME
  • 91
    ROUNDBRANCH DEVELOPMENTS LIMITED
    02542519
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 96 - Director → ME
  • 92
    SPINNINGFIELDS ESTATE LIMITED
    - now 08008259
    SANDCO 1223 LIMITED
    - 2012-04-03 08008259 08019192... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2012-04-02 ~ 2018-03-30
    IIF 38 - Director → ME
  • 93
    SPINNINGFIELDS INVESTMENTS LIMITED
    08087611 07278023... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ 2018-03-13
    IIF 37 - Director → ME
  • 94
    SPINNINGFIELDS LP LIMITED
    - now 04361027 07664668... (more)
    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
    2011-03-11 ~ 2018-03-24
    IIF 70 - Director → ME
  • 95
    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
    2011-03-11 ~ 2018-03-24
    IIF 73 - Director → ME
  • 96
    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
    2011-03-11 ~ 2018-03-24
    IIF 65 - Director → ME
  • 97
    SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
    - now 04246426 05813927... (more)
    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
    2011-03-11 ~ 2018-03-24
    IIF 71 - Director → ME
  • 98
    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 ~ 2018-03-13
    IIF 23 - Director → ME
  • 99
    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
    2011-07-15 ~ now
    IIF 12 - Director → ME
  • 100
    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 56 - Director → ME
  • 101
    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 ~ 2018-03-13
    IIF 85 - Director → ME
  • 102
    VERSA MANCHESTER STUDIOS LIMITED - now
    MANCHESTER STUDIOS LIMITED - 2022-07-27
    ALL STUDIOS HOLDINGS LIMITED - 2022-01-05
    MAANCHESTER STUDIOS LIMITED - 2021-12-13
    ALL STUDIOS HOLDINGS LIMITED - 2021-12-03
    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 ~ 2018-03-13
    IIF 87 - Director → ME
  • 103
    WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - now
    WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY
    - 1998-02-10 00241796
    ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE)
    - 1990-02-23 00241796
    TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED
    - 1987-03-12 00241796
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (71 parents)
    Officer
    ~ 1992-07-29
    IIF 19 - Director → ME
  • 104
    XYZ BUILDING HOLDCO LIMITED
    - now 08914343
    ALLIED HOLDCO FIVE LIMITED
    - 2015-11-18 08914343
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-27 ~ 2018-03-13
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.