1
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 (3 parents)
Officer
2007-09-17 ~ dissolved
IIF 166 - Director → ME
2
1 THE AVENUE DEVELOPMENTS LIMITED - 2014-12-01
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 (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-10 ~ now
IIF 95 - Director → ME
3
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 (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-04 ~ dissolved
IIF 152 - Director → ME
4
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-01 ~ dissolved
IIF 216 - Director → ME
5
HARDMAN SQUARE DEVELOPMENTS LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
101 GBP2019-12-31
Officer
2010-06-08 ~ dissolved
IIF 225 - Director → ME
6
HARDMAN SQUARE INVESTMENTS LIMITED - 2014-12-01
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-06-09 ~ now
IIF 14 - Director → ME
7
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-09 ~ dissolved
IIF 221 - Director → ME
8
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 (4 parents)
Equity (Company account)
48,570 GBP2024-12-31
Officer
2006-05-11 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
9
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 (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 179 - Director → ME
10
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-06-09 ~ dissolved
IIF 226 - Director → ME
11
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-06-09 ~ now
IIF 90 - Director → ME
12
4 HARDMAN SQUARE LIMITED - 2005-02-08
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 210 - Director → ME
13
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ dissolved
IIF 209 - Director → ME
14
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-05-28 ~ dissolved
IIF 148 - Director → ME
15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-03-07 ~ dissolved
IIF 154 - Director → ME
16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-11,533,959 GBP2024-12-31
Officer
2006-05-11 ~ now
IIF 84 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
17
CAPITAL COMBINED SERVICES LIMITED - 2012-10-18
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-21 ~ dissolved
IIF 171 - Director → ME
18
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 (4 parents)
Officer
2002-04-04 ~ dissolved
IIF 208 - Director → ME
19
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-07-13 ~ dissolved
IIF 170 - Director → ME
20
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-14 ~ dissolved
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-10-04 ~ now
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
385,306 GBP2024-12-31
Officer
2019-05-07 ~ now
IIF 34 - Director → ME
23
SPINNINGFIELDS PLUS LIMITED - 2017-03-27
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,045,361 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 55 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 61 - Director → ME
25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-20 ~ dissolved
IIF 228 - Director → ME
26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-30 ~ now
IIF 43 - Director → ME
27
ENTERPRISE WORK AND SOCIAL LIMITED - 2018-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,401,468 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
28
ALL WORK AND SOCIAL LIMITED - 2024-05-09
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,185,988 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
29
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-5,193,319 GBP2024-12-31
Officer
2020-01-09 ~ now
IIF 30 - Director → ME
31
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-11 ~ now
IIF 128 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
32
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,457 GBP2024-12-31
Officer
2023-04-14 ~ now
IIF 117 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
33
ALL WORK AND SOCIAL SAVILLE ROW LIMITED - 2021-02-02
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-25 ~ dissolved
IIF 193 - Director → ME
34
PCO 122 LIMITED - 1995-09-27
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
IIF 275 - Ownership of voting rights - More than 50% but less than 75% → OE
35
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 (3 parents)
Officer
2000-07-28 ~ dissolved
IIF 173 - Director → ME
36
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-10-15 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
37
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 (3 parents)
Officer
1998-10-15 ~ dissolved
IIF 213 - Director → ME
38
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, London
Dissolved Corporate (3 parents)
Officer
1998-11-04 ~ dissolved
IIF 174 - Director → ME
39
LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED - 2015-10-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2018-03-13 ~ dissolved
IIF 195 - Director → ME
40
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 (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-03-13 ~ dissolved
IIF 200 - Director → ME
41
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 (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-03-13 ~ dissolved
IIF 194 - Director → ME
42
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 100 - Director → ME
43
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 271 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
44
MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED - 2022-05-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
614,678 GBP2024-12-31
Officer
2022-06-06 ~ now
IIF 28 - Director → ME
45
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-19 ~ now
IIF 63 - Director → ME
46
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 86 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
47
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 51 - Director → ME
48
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 214 - Director → ME
49
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-25 ~ dissolved
IIF 141 - Director → ME
50
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-176,834 GBP2024-12-31
Officer
2018-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
51
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-20 ~ now
IIF 130 - Director → ME
52
FORM DEVELOPMENT MANAGEMENT LIMITED - 2023-03-20
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
325,039 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 122 - Director → ME
53
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120 GBP2024-12-31
Officer
2020-02-25 ~ now
IIF 1 - Director → ME
54
SPINNINGFIELDS LIMITED - 2013-07-09
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,911,710 GBP2024-12-31
Officer
2011-06-10 ~ now
IIF 39 - Director → ME
55
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-18 ~ now
IIF 131 - Director → ME
56
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,340 GBP2024-12-31
Officer
2017-11-17 ~ now
IIF 15 - Director → ME
57
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-14 ~ dissolved
IIF 177 - Director → ME
58
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
82,983 GBP2023-12-31
Officer
2018-03-13 ~ now
IIF 104 - Director → ME
59
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2018-03-13 ~ now
IIF 69 - Director → ME
60
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,499,900 GBP2023-12-31
Officer
2018-03-13 ~ now
IIF 10 - Director → ME
61
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,999,900 GBP2023-12-31
Officer
2018-03-13 ~ now
IIF 4 - Director → ME
62
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 (5 parents, 1 offspring)
Equity (Company account)
5,121,242 GBP2023-12-31
Officer
2014-05-06 ~ now
IIF 31 - Director → ME
63
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-09 ~ now
IIF 92 - Director → ME
64
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,463,601 GBP2023-12-31
Officer
2018-03-13 ~ now
IIF 12 - Director → ME
65
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
66
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-13 ~ dissolved
IIF 147 - Director → ME
67
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-673,793 GBP2024-12-31
Officer
2012-10-08 ~ now
IIF 87 - Director → ME
68
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-01 ~ dissolved
IIF 197 - Director → ME
69
ALLIED LONDON (EHHC) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-03 ~ dissolved
IIF 158 - Director → ME
70
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-236,017 GBP2023-12-31
Officer
2012-10-08 ~ now
IIF 76 - Director → ME
71
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 (2 parents)
Officer
1996-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
72
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-07 ~ now
IIF 77 - Director → ME
73
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-49,900 GBP2024-12-31
Officer
2019-10-08 ~ now
IIF 24 - Director → ME
74
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 145 - Director → ME
75
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 143 - Director → ME
76
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ dissolved
IIF 146 - Director → ME
77
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-12-04 ~ now
IIF 60 - Director → ME
78
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-07 ~ now
IIF 56 - Director → ME
79
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2015-12-07 ~ now
IIF 57 - Director → ME
80
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-09-30
Officer
2010-09-21 ~ now
IIF 132 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 254 - Has significant influence or control → OE
IIF 254 - Right to appoint or remove members → OE
81
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-31 ~ now
IIF 114 - Director → ME
82
ALLIED LONDON HOLDCO THREE LIMITED - 2020-06-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-331,570 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 47 - Director → ME
83
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 (4 parents, 29 offsprings)
Equity (Company account)
734,834 GBP2024-12-31
Officer
2012-11-16 ~ now
IIF 45 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
84
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 (4 parents)
Equity (Company account)
-5,068,526 GBP2023-12-31
Officer
1996-02-09 ~ now
IIF 74 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
85
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 (5 parents, 1 offspring)
Equity (Company account)
556,977 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 81 - Director → ME
86
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2017-06-16 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
87
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-48,099,980 GBP2024-12-31
Officer
2017-10-24 ~ now
IIF 93 - Director → ME
88
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2017-06-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
89
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-47,294,310 GBP2024-12-31
Officer
2017-06-09 ~ now
IIF 82 - Director → ME
90
BROOMCO (3437) LIMITED - 2004-04-22
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2004-04-22 ~ dissolved
IIF 206 - Director → ME
91
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-11 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 281 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
92
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-06 ~ now
IIF 116 - Director → ME
93
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,066,585 GBP2024-12-31
Officer
2020-05-28 ~ now
IIF 52 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
94
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 (2 parents)
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
95
DEPARTMENT CAMPFIELD LIMITED - 2025-06-24
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 121 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
96
C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-09-07 ~ dissolved
IIF 220 - Director → ME
97
OLLERTON FACILITIES MANAGEMENT LIMITED - 2013-12-06
C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,526,964 GBP2015-12-31
Officer
2013-11-21 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 284 - Ownership of shares – 75% or more → OE
98
CAPITAL PROPERTIES (UK) LIMITED - 2013-12-06
SPINNINGFIELDS HOLDCO LIMITED - 2011-02-15
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
1,936,576 GBP2024-12-31
Officer
2009-08-27 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
99
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-15 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
100
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-79,208 GBP2024-12-31
Officer
2016-04-22 ~ now
IIF 109 - Director → ME
101
ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
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 (4 parents, 2 offsprings)
Profit/Loss (Company account)
106,482 GBP2024-01-01 ~ 2024-12-31
Officer
2000-06-13 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
102
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
HINDE MANAGEMENT LIMITED - 1988-11-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
67,977 GBP2024-12-31
Officer
1996-02-09 ~ now
IIF 71 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
103
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-06-22 ~ dissolved
IIF 191 - Director → ME
104
Aviva Studios, Water Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
9,900 GBP2020-06-30
Officer
2017-06-01 ~ now
IIF 138 - Director → ME
105
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-20 ~ now
IIF 115 - Director → ME
106
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-6,769,057 GBP2023-12-31
Officer
2002-06-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
107
HACKREMO (NO. 2098) LIMITED - 2003-12-18
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-09-27 ~ dissolved
IIF 149 - Director → ME
108
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-06-04 ~ now
IIF 103 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
109
COILDEW LIMITED - 2004-08-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-72,594 GBP2024-12-31
Officer
2004-08-03 ~ now
IIF 112 - Director → ME
110
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,803,819 GBP2024-12-31
Officer
2005-04-21 ~ now
IIF 62 - Director → ME
111
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 (4 parents)
Equity (Company account)
3,776,881 GBP2024-12-31
Officer
2002-04-04 ~ now
IIF 64 - Director → ME
112
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
1999-02-17 ~ dissolved
IIF 205 - Director → ME
113
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 211 - Director → ME
114
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-03-13 ~ dissolved
IIF 192 - Director → ME
115
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 (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-10-07 ~ dissolved
IIF 201 - Director → ME
116
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 (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-04 ~ now
IIF 102 - Director → ME
117
VERSA (KIDD HOUSE HOLDINGS) LIMITED - 2025-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-60,699 GBP2024-12-31
Officer
2019-06-17 ~ now
IIF 89 - Director → ME
118
VERSA (KIDD HOUSE INVESTMENTS) LIMITED - 2025-04-24
CIPHER PROPERTY INVESTMENTS LIMITED - 2019-07-10
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,143,713 GBP2024-12-31
Officer
2019-07-01 ~ now
IIF 2 - Director → ME
119
VERSA (KIDD HOUSE STUDIOS) LIMITED - 2025-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-1,069,813 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 32 - Director → ME
120
VERSA (LEEDS STUDIO CAR PARK) LIMITED - 2025-04-24
VERSA (BONDED WAREHOUSE) LIMITED - 2021-05-27
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-309,190 GBP2024-12-31
Officer
2019-07-10 ~ now
IIF 105 - Director → ME
121
VERSA (WHITEHALL ROAD) LIMITED - 2025-04-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-5,014,122 GBP2024-12-31
Officer
2019-06-19 ~ now
IIF 107 - Director → ME
122
ALLIED LONDON ONE LIMITED - 2025-03-06
SANDCO 1198 LIMITED - 2011-09-19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-9,027,131 GBP2024-01-01 ~ 2024-12-31
Officer
2011-09-16 ~ now
IIF 23 - Director → ME
123
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 18 - Director → ME
124
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-27 ~ dissolved
IIF 164 - Director → ME
125
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 21 - Director → ME
126
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
95 GBP2024-12-31
Officer
2019-03-28 ~ now
IIF 101 - Director → ME
127
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 38 - Director → ME
128
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
562,331 GBP2024-12-31
Officer
2018-04-13 ~ now
IIF 75 - Director → ME
129
2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ dissolved
IIF 186 - Director → ME
130
2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolved
IIF 187 - Director → ME
131
2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolved
IIF 188 - Director → ME
132
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
133
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 (5 parents)
Current Assets (Company account)
460,715 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 67 - Director → ME
134
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 (5 parents)
Equity (Company account)
2,646,287 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 19 - Director → ME
135
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 (5 parents)
Current Assets (Company account)
75,551 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 49 - Director → ME
136
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 (6 parents)
Equity (Company account)
-2,823,021 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 26 - Director → ME
137
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 (5 parents)
Officer
2018-03-27 ~ now
IIF 16 - Director → ME
138
MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED - 2018-03-16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2018-03-13 ~ now
IIF 59 - Director → ME
139
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 (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 41 - Director → ME
140
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 3 offsprings)
Current Assets (Company account)
415,061 GBP2024-12-31
Officer
2013-07-26 ~ now
IIF 88 - Director → ME
141
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-03 ~ now
IIF 80 - Director → ME
142
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
9,566,638 GBP2023-12-31
Officer
2013-07-16 ~ now
IIF 13 - Director → ME
143
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,048,079 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 94 - Director → ME
144
MANCHESTER QUAYS (T1) LIMITED - 2022-06-17
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-450,278 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 11 - Director → ME
145
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 97 - Director → ME
146
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
538,819 GBP2024-12-31
Officer
2013-09-12 ~ now
IIF 106 - Director → ME
147
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
148
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-431,660 GBP2024-12-31
Officer
2017-07-04 ~ now
IIF 25 - Director → ME
149
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
199,939 GBP2024-12-31
Officer
2017-07-04 ~ now
IIF 17 - Director → ME
150
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
436,170 GBP2024-12-31
Officer
2012-05-29 ~ now
IIF 70 - Director → ME
151
OGS DEVELOPMENTS LIMITED - 2024-07-01
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 (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-22 ~ now
IIF 120 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
152
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
78,779 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 72 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
153
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
172,713 GBP2024-12-31
Officer
2021-02-11 ~ now
IIF 79 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
154
WJB (463) LIMITED - 1998-04-01
Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-11-06 ~ dissolved
IIF 140 - Director → ME
155
NEWINCCO 396 LIMITED - 2004-10-15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-10-15 ~ dissolved
IIF 159 - Director → ME
156
NEWINCCO 386 LIMITED - 2004-10-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Equity (Company account)
39,256 GBP2024-12-31
Officer
2004-10-05 ~ now
IIF 99 - Director → ME
157
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 (3 parents, 1 offspring)
Equity (Company account)
4,538,565 GBP2023-12-31
Officer
2000-04-27 ~ now
IIF 85 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
158
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 (2 parents, 1 offspring)
Equity (Company account)
15 GBP2024-12-31
Person with significant control
2020-03-03 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
159
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2000-04-27 ~ dissolved
IIF 223 - Director → ME
160
C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-24 ~ now
IIF 54 - Director → ME
161
C/o Allied London, Suite 1 Bonded Warehouse, Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-346,196 GBP2024-12-31
Officer
2021-09-24 ~ now
IIF 124 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
162
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 207 - Director → ME
163
SANDCO 1223 LIMITED - 2012-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,187,580 GBP2024-12-31
Officer
2012-04-02 ~ now
IIF 78 - Director → ME
164
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
607,543 GBP2024-12-31
Officer
2012-05-29 ~ now
IIF 27 - Director → ME
165
HAMSARD 2478 LIMITED - 2002-04-03
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-04-04 ~ dissolved
IIF 162 - Director → ME
166
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2002-07-05 ~ now
IIF 22 - Director → ME
167
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2002-07-05 ~ now
IIF 73 - Director → ME
168
HAMSARD 2354 LIMITED - 2001-10-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-508,556 GBP2024-12-31
Officer
2001-10-17 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
169
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 110 - Director → ME
170
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-14 ~ now
IIF 126 - Director → ME
171
MANOR COURT LIMITED - 1989-06-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-6,925,684 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 98 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
172
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-21 ~ now
IIF 111 - Director → ME
173
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
401,738 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
174
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-06-20 ~ now
IIF 127 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
175
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,128,583 GBP2024-12-31
Officer
2019-07-06 ~ now
IIF 53 - Director → ME
176
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-5,702 GBP2023-12-31
Officer
2019-07-06 ~ now
IIF 113 - Director → ME
177
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-09-13 ~ now
IIF 48 - Director → ME
178
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 91 - Director → ME
179
VERSA (MANCHESTER) LIMITED - 2022-09-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-09-13 ~ now
IIF 65 - Director → ME
180
VERSA HOLDCO LIMITED - 2019-11-21
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-06-12 ~ now
IIF 83 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
VERSA (EALING STUDIOS) LIMITED - 2020-03-02
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,961,369 GBP2024-12-31
Officer
2019-06-19 ~ now
IIF 50 - Director → ME
182
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 118 - Director → ME
183
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
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,773,204 GBP2024-12-31
Officer
2016-07-18 ~ now
IIF 66 - Director → ME
184
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 129 - Director → ME
185
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 125 - Director → ME
186
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 119 - Director → ME
187
VERSA HOLDCO (TRADING) LIMITED - 2021-03-16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-09-03 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
188
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove directors → OE
189
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-710,840 GBP2024-12-31
Officer
2018-03-13 ~ now
IIF 123 - Director → ME
190
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 (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-02-27 ~ dissolved
IIF 190 - Director → ME
191
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-04-29 ~ dissolved
IIF 202 - Director → ME
192
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,913,858 GBP2024-12-31
Officer
2015-10-20 ~ now
IIF 96 - Director → ME