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
Individuals in focus
Lyell, Stuart Paul
- born in December 1957
Lyell, Stuart Paul
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in December 1957Registered addresses and corresponding companies
Lyell, Stuart Paul
45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD
IIF 3
- English born in December 1957
Lyell, Stuart Paul
Resident in England
Registered addresses and corresponding companiesC/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
IIF 4 IIF 51st Floor, 33 Cork Street, London, W1S 3NQ, England
IIF 61st, Floor, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 72nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS
IIF 8 IIF 92nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
IIF 10 IIF 11 IIF 12 (more)(less)2nd Floor Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)2nd Floor, Hq Building, Atherton Street, Manchester, M3 3GS
IIF 612nd Floor Hq Building, Atherton Street, Manchester, M3 3GS, England
IIF 62Allied London, 2, Atherton Street, Manchester, M3 3GS, England
IIF 63C/o Allied London, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 64 IIF 65C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
IIF 66 IIF 67 IIF 68 (more)(less)C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
IIF 73Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
IIF 74Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Hq Building, 2nd Floor, 2 Atherton Street, Manchester, M3 3GS, England
IIF 91 IIF 92Hq Building, 2nd Floor, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 93Hq Building, Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 94Hq Building, Old Granada Studio, Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 95Hq Building, Second Floor, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
IIF 96Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, England
IIF 97Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)8, Huntleys Park, Tunbridge Wells, Kent, TN4 9DT, United Kingdom
IIF 104 IIF 1058 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
IIF 106 IIF 107 IIF 1088, Huntleys Park, Tunbridge Wells, TN4 9TD, England
IIF 10989, High Street, Tunbridge Wells, TN1 1YG, England
IIF 110
- English born in December 1957
Mr Stuart Paul Lyell
Resident in England
Registered addresses and corresponding companies - British development director born in December 1957
Stuart Paul, Lyell
Resident in United Kingdom
Registered addresses and corresponding companiesHq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 113
Related profiles found in government register
Offspring entities and appointments
105
- 11 HARDMAN STREET HOLDINGS LIMITED - 2008-12-19C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (9 parents)Officer2011-03-11 ~ 2018-03-24IIF 26 - Director → ME
- 2
- 3
1 THE AVENUE DEVELOPMENTS LIMITED
- 2014-12-01 059319582 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2011-07-15 ~ 2018-03-30IIF 96 - Director → ME - 4
- 5
- 6
- 7
HARDMAN SQUARE INVESTMENTS LIMITED
- 2014-12-01 07278023C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2010-06-09 ~ 2018-03-30IIF 46 - Director → ME2011-03-11 ~ 2011-07-15IIF 6 - Director → ME - 8C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2014-12-09 ~ 2018-03-13IIF 90 - Director → ME
- 91 THE AVNEUE INVESTMENTS LIMITED - 2008-06-112 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2011-03-11 ~ 2018-03-24IIF 44 - Director → ME
- 10
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED
07277989C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (10 parents)Officer2010-06-09 ~ 2011-07-15IIF 104 - Director → ME2011-07-15 ~ 2012-08-18IIF 97 - Director → ME - 11
2 HARDMAN BOULEVARD INVESTMENTS LIMITED
07278036C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2010-06-09 ~ 2011-07-15IIF 105 - Director → ME2011-03-11 ~ 2011-07-15IIF 7 - Director → ME - 124 HARDMAN SQUARE LIMITED - 2005-02-08Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2011-07-15 ~ dissolvedIIF 99 - Director → ME
- 13Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2005-10-20 ~ 2006-08-03IIF 106 - Director → ME2011-03-11 ~ dissolvedIIF 102 - Director → ME
- 14
- 15
- 16
- 17
- 18HARDMAN SQUARE LIMITED - 2005-02-08SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27HAMSARD 2481 LIMITED - 2002-04-03Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2011-03-11 ~ dissolvedIIF 101 - Director → ME2005-10-20 ~ 2006-08-03IIF 108 - Director → ME
- 19
- 20PCO 122 LIMITED - 1995-09-27C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (17 parents)Officer2011-07-15 ~ 2015-12-14IIF 10 - Director → ME
- 21
ALLIED LONDON (BRUNSWICK) LIMITED
05261600C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (10 parents)Officer2011-07-15 ~ 2018-03-24IIF 33 - Director → ME - 22C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2014-12-04 ~ 2018-03-29IIF 113 - Director → ME
- 23
ALLIED LONDON (MANCHESTER HOUSE) LIMITED
05261598C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (11 parents)Officer2011-03-11 ~ 2015-12-14IIF 42 - Director → ME - 24
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
10272227C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ nowIIF 70 - Director → ME - 25
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
10115444C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-10 ~ 2018-03-13IIF 51 - Director → ME - 26
ALLIED LONDON CHRISP STREET LIMITED
09115665C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (5 parents)Officer2014-07-03 ~ 2018-03-13IIF 17 - Director → ME - 27C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-10 ~ 2018-03-27IIF 35 - Director → ME
- 28
ALLIED LONDON FACTORY LIMITED
09832742C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2017-01-30 ~ dissolvedIIF 4 - Director → ME - 29C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Officer2016-02-18 ~ 2018-03-13IIF 76 - Director → ME
- 30C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ 2018-03-13IIF 84 - Director → ME
- 31C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ 2018-03-13IIF 77 - Director → ME
- 32C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-12 ~ 2018-03-13IIF 80 - Director → ME
- 33
ALLIED LONDON LEEDS DOCK LIMITED
- 2015-10-28 09025471C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-05-06 ~ 2018-03-13IIF 92 - Director → ME - 34
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED
10272562C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-07-11 ~ nowIIF 69 - Director → ME - 35
ALLIED LONDON HOLDCO FOUR LIMITED
08275214C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2012-10-31 ~ 2015-12-14IIF 15 - Director → ME - 36
ALLIED LONDON HOLDCO LIMITED
08243162C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-10-08 ~ 2018-03-13IIF 22 - Director → ME - 37
ALLIED LONDON HOLDCO SEVEN LTD
09333907C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2014-12-01 ~ 2018-03-13IIF 82 - Director → ME - 38
- 39
- 40EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (16 parents)Officer2011-07-15 ~ 2018-03-24IIF 19 - Director → ME
- 41
ALLIED LONDON LEEDS HOLDCO ONE LIMITED
09896595Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer2015-12-01 ~ dissolvedIIF 78 - Director → ME - 42Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-11-30 ~ dissolvedIIF 85 - Director → ME
- 43
- 44
- 45
- 46
ALLIED LONDON LLP
OC358066C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-09-21 ~ 2018-03-30IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove members → OEIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Has significant influence or control → OE - 47ALLIED LONDON PICCADILLY WAREHOUSE LIMITED - nowC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Officer2012-10-08 ~ 2015-12-14IIF 11 - Director → ME
- 48
ALLIED LONDON HOLDCO FIVE LIMITED
- 2013-02-26 08296768C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 29 offsprings)Officer2012-11-16 ~ 2018-03-13IIF 12 - Director → ME - 49M.R.C.E. INVESTMENTS LIMITED - 1978-12-31C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (17 parents)Officer2011-07-15 ~ 2018-03-24IIF 25 - Director → ME
- 50
ALLIED LONDON QUAY STREET HOLDCO LIMITED
10821758C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-06-16 ~ 2018-03-13IIF 56 - Director → ME - 51
ALLIED LONDON QUAY STREET LIMITED
11027785C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Officer2017-10-24 ~ 2018-03-13IIF 93 - Director → ME - 52
ALLIED LONDON QUAY STREET ONE LIMITED
10809821C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-06-08 ~ 2018-03-13IIF 64 - Director → ME - 53
ALLIED LONDON QUAY STREET TWO LIMITED
10812358C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-06-09 ~ 2018-03-13IIF 65 - Director → ME - 54
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
10271617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Due to be dissolved on 2023-02-14 during the appointment or period of controlC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-11 ~ dissolvedIIF 66 - Director → ME - 55
ALLIED LONDON TIVOLI 201 LIMITED
05264349C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (11 parents)Officer2011-07-15 ~ 2015-12-14IIF 20 - Director → ME - 56ALNERY NO. 1894 LIMITED - 1999-11-18C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents)Officer2011-07-15 ~ 2015-12-14IIF 18 - Director → ME
- 57
CAPITAL COMBINED RESOURCES LIMITED
08206904C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2012-09-07 ~ dissolvedIIF 36 - Director → ME - 58
CASTLEFIELD HOUSE PROPERTIES LIMITED
10113312C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (9 parents)Officer2016-04-22 ~ 2018-03-13IIF 14 - Director → ME - 59
- 60ARROW INVESTMENTS LIMITED - 2000-08-22ALNERY NO.2027 LIMITED - 2000-06-13C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (19 parents, 3 offsprings)Officer2011-07-15 ~ 2018-03-24IIF 16 - Director → ME
- 61HINDE MANAGEMENT LIMITED - 1988-11-25C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents, 27 offsprings)Officer2004-05-28 ~ 2018-03-24IIF 23 - Director → ME
- 62Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2005-10-20 ~ 2006-08-03IIF 107 - Director → ME
- 63
HAXBY GROUP CONSULTING LIMITED
15571054Gale Farm Surgery 109-119 Front Street, Acomb, York, EnglandActive Corporate (5 parents)Officer2026-04-01 ~ nowIIF 109 - Director → ME - 64
- 65HOLDCO 27 LIMITED - nowLevel 1 2-3 Hardman Boulevard, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-12-07 ~ 2018-03-13IIF 86 - Director → ME
- 66HARDMAN NOMINEE 1 LIMITED - 2003-10-27HAMSARD 2482 LIMITED - 2002-04-03C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (14 parents)Officer2011-03-11 ~ 2018-03-24IIF 38 - Director → ME
- 67LEASECO 23 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-12-17LEEDS DOCK LIMITED - 2025-11-28ALLIED LONDON ONE LIMITED
- 2025-03-06 07733022C/o Interpath Ltd 10th Floor One, Marsden Street, ManchesterIn Administration Corporate (13 parents, 2 offsprings)Officer2011-09-16 ~ 2018-03-29IIF 28 - Director → ME - 68
LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED
09341233Hq Building, Atherton Street, ManchesterDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 94 - Director → ME - 69
LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED
09341171Hq Building, 2 Atherton Street, ManchesterDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 87 - Director → ME - 70
- 71
LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED
09341193Hq Building, 2 Atherton Street, ManchesterDissolved Corporate (2 parents)Officer2014-12-04 ~ dissolvedIIF 75 - Director → ME - 72
LYELL PROPERTIES LIMITED
1284239089 High Street, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2020-08-27 ~ nowIIF 110 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED
05931953C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (11 parents)Officer2011-03-11 ~ 2015-12-14IIF 24 - Director → ME - 742nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-20 ~ dissolvedIIF 50 - Director → ME
- 752nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-16 ~ dissolvedIIF 60 - Director → ME
- 762nd Floor Hq Building, 2 Atherton Street, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-16 ~ dissolvedIIF 59 - Director → ME
- 77MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (9 parents)Officer2023-10-18 ~ nowIIF 71 - Director → ME
- 78C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-18 ~ 2018-03-13IIF 52 - Director → ME
- 79
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
10283403C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-07-18 ~ 2018-03-13IIF 54 - Director → ME - 80
MANCHESTER QUAYS LIMITED
08611587C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents, 17 offsprings)Officer2017-06-22 ~ 2018-03-13IIF 8 - Director → ME2013-07-16 ~ 2017-01-30IIF 39 - Director → ME - 81
MANCHESTER QUAYS TWO LIMITED
08686999C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (9 parents, 3 offsprings)Officer2013-09-12 ~ 2018-03-13IIF 63 - Director → ME - 82
NEW DOCK DEVELOPMENT COMPANY LIMITED
08643150C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2013-08-08 ~ 2018-03-13IIF 91 - Director → ME - 83
NO.1 RETAIL AND LEISURE LIMITED
10848847C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Officer2017-07-04 ~ 2018-03-13IIF 58 - Director → ME - 84
NO.1 SOCIAL LIMITED
10849153C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)Officer2017-07-04 ~ 2018-03-13IIF 53 - Director → ME - 85
OAST HOUSE SPINNINGFIELDS LIMITED
08087482C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Officer2012-05-29 ~ 2018-03-13IIF 43 - Director → ME - 86
OGS DEVELOPMENTS LIMITED
- 2024-07-01 14068295ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomActive Corporate (8 parents)Officer2024-05-22 ~ nowIIF 73 - Director → ME - 87NEWINCCO 396 LIMITED - 2004-10-15C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (12 parents)Officer2011-02-16 ~ 2018-03-24IIF 13 - Director → ME
- 88NEWINCCO 386 LIMITED - 2004-10-05C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (15 parents)Officer2011-07-15 ~ nowIIF 67 - Director → ME
- 89PELHAM HOMES LIMITED - 2007-11-14EXPERUINE LIMITED - 1980-12-31C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-07-10 ~ nowIIF 68 - Director → ME
- 90PELHAM HOLDINGS LIMITED - 2007-11-14LEGISLATOR 1196 LIMITED - 1994-01-21C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-07-15 ~ 2015-12-14IIF 41 - Director → ME
- 91
PELHAM HOMES DEVELOPMENTS LIMITED
02187130Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2011-07-15 ~ dissolvedIIF 100 - Director → ME - 92
ROUNDBRANCH DEVELOPMENTS LIMITED
02542519Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2011-07-15 ~ dissolvedIIF 98 - Director → ME - 93C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2012-04-02 ~ 2018-03-30IIF 48 - Director → ME
- 94C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Officer2012-05-29 ~ 2018-03-13IIF 45 - Director → ME
- 95HAMSARD 2478 LIMITED - 2002-04-03C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (12 parents)Officer2011-03-11 ~ 2018-03-24IIF 31 - Director → ME
- 96
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED
04479080C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2011-03-11 ~ 2018-03-24IIF 34 - Director → ME - 97
SPINNINGFIELDS OWNING COMPANY LIMITED
04479028C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (14 parents)Officer2011-03-11 ~ 2018-03-24IIF 21 - Director → ME - 98HAMSARD 2354 LIMITED - 2001-10-24C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (13 parents)Officer2011-03-11 ~ 2018-03-24IIF 32 - Director → ME
- 99
ST JOHN’S ESTATES (MANCHESTER) LIMITED
10137045C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2016-04-20 ~ 2018-03-13IIF 81 - Director → ME - 100MANOR COURT LIMITED - 1989-06-26C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (16 parents)Officer2011-07-15 ~ nowIIF 72 - Director → ME
- 101
TRINITY ISLANDS HOLDCO LIMITED
10834033C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-06-23 ~ 2019-04-15IIF 5 - Director → ME - 102
TRINITY ISLANDS LIMITED
10835122C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (7 parents)Officer2017-06-26 ~ 2018-03-13IIF 55 - Director → ME - 103VERSA MANCHESTER STUDIOS LIMITED - nowMANCHESTER STUDIOS LIMITED - 2022-07-27ALL STUDIOS HOLDINGS LIMITED - 2022-01-05MAANCHESTER STUDIOS LIMITED - 2021-12-13ALL STUDIOS HOLDINGS LIMITED - 2021-12-03
MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED
- 2018-06-08 10283688C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-07-18 ~ 2018-03-13IIF 57 - Director → ME - 104WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20
Dissolved on 2021-09-08WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY
- 1998-02-10 00241796ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE)
- 1990-02-23 00241796TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED
- 1987-03-12 002417965th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (73 parents)Officer(before 1992-02-06) ~ 1992-07-29IIF 3 - Director → ME - 105
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Contains public sector information retrieved at 22 April 2026 and
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