1
1 CROWN SQUARE INVESTMENTS LIMITED
- now 063733891 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 63 - Director → ME
2
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)
Equity (Company account)
1 GBP2018-02-28
Officer
2012-04-20 ~ 2013-11-28
IIF 47 - Director → ME
3
1 SPINNINGFIELDS DEVELOPMENTS LTD
- now 059319581 THE AVENUE DEVELOPMENTS LIMITED
- 2014-12-01
059319582 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-03-30
IIF 90 - Director → ME
4
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-04 ~ 2018-03-13
IIF 86 - Director → ME
5
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-01 ~ 2018-03-13
IIF 39 - Director → ME
6
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)
Equity (Company account)
101 GBP2019-12-31
Officer
2010-06-08 ~ 2018-03-24
IIF 97 - Director → ME
7
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)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-03-11 ~ 2011-07-15
IIF 50 - Director → ME
2010-06-09 ~ 2018-03-30
IIF 99 - Director → ME
8
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-09 ~ 2018-03-13
IIF 42 - Director → ME
9
1 THE AVENUE INVESTMENTS LIMITED
- now 058139272 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)
Equity (Company account)
48,570 GBP2024-12-31
Officer
2011-03-11 ~ 2018-03-24
IIF 73 - 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)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-06-09 ~ 2011-07-15
IIF 100 - Director → ME
2011-07-15 ~ 2012-08-18
IIF 91 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-03-11 ~ 2011-07-15
IIF 51 - Director → ME
2010-06-09 ~ 2011-07-15
IIF 101 - 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 (8 parents)
Officer
2011-07-15 ~ dissolved
IIF 93 - Director → ME
13
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2005-10-20 ~ 2006-08-03
IIF 104 - Director → ME
2011-03-11 ~ dissolved
IIF 96 - Director → ME
14
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-03-11 ~ 2018-03-24
IIF 75 - Director → ME
15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-03-10 ~ 2018-03-24
IIF 103 - Director → ME
16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
-11,533,959 GBP2024-12-31
Officer
2011-03-11 ~ 2018-03-24
IIF 69 - Director → ME
17
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 64 - 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 (11 parents)
Officer
2011-03-11 ~ dissolved
IIF 95 - Director → ME
2005-10-20 ~ 2006-08-03
IIF 106 - Director → ME
19
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2011-03-11 ~ 2018-03-24
IIF 74 - Director → ME
20
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)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-07-15 ~ 2015-12-14
IIF 54 - 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)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-03-24
IIF 67 - Director → ME
22
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
- now 09341137 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
120 GBP2021-12-31
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)
Equity (Company account)
1 GBP2018-02-28
Officer
2011-03-11 ~ 2015-12-14
IIF 72 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 5 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-04-10 ~ 2018-03-13
IIF 32 - 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 24 - Director → ME
27
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,911,710 GBP2024-12-31
Officer
2011-06-10 ~ 2018-03-27
IIF 98 - Director → ME
28
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-01-30 ~ dissolved
IIF 48 - Director → ME
29
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED
10012209 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Equity (Company account)
82,983 GBP2023-12-31
Officer
2016-02-18 ~ 2018-03-13
IIF 38 - Director → ME
30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2016-02-12 ~ 2018-03-13
IIF 16 - Director → ME
31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-13,499,900 GBP2023-12-31
Officer
2016-02-12 ~ 2018-03-13
IIF 11 - Director → ME
32
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-6,999,900 GBP2023-12-31
Officer
2016-02-12 ~ 2018-03-13
IIF 13 - Director → ME
33
ALLIED LONDON FIRE STATION LIMITED
- now 09025471ALLIED 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)
Equity (Company account)
5,121,242 GBP2023-12-31
Officer
2014-05-06 ~ 2018-03-13
IIF 44 - 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)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 4 - 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)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-10-31 ~ 2015-12-14
IIF 23 - Director → ME
36
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-673,793 GBP2024-12-31
Officer
2012-10-08 ~ 2018-03-13
IIF 25 - Director → ME
37
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-01 ~ 2018-03-13
IIF 40 - Director → ME
38
ALLIED LONDON HOLDCO SIX LTD
- now 09069640 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-03 ~ 2018-03-13
IIF 53 - Director → ME
39
ALLIED LONDON HOLDCO TWO LIMITED
08243213 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-236,017 GBP2023-12-31
Officer
2012-10-08 ~ 2018-03-13
IIF 28 - Director → ME
40
ALLIED LONDON INVESTMENTS LIMITED
- now 00492481EIGHTY-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 58 - 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 12 - Director → ME
42
ALLIED LONDON LEEDS HOLDCO THREE LIMITED
09893631 Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 17 - Director → ME
43
ALLIED LONDON LEEDS HOLDCO TWO LIMITED
09893665 Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ dissolved
IIF 18 - Director → ME
44
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-12-04 ~ 2018-03-13
IIF 15 - Director → ME
45
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED - now
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
- 2025-11-28
09904595 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-07 ~ 2018-03-13
IIF 9 - Director → ME
46
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 19 - Director → ME
47
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 ~ 2018-03-30
IIF 108 - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Right to appoint or remove members → OE
48
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED - now
ALLIED LONDON HOLDCO THREE LIMITED
- 2020-06-05
08243027 C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-331,570 GBP2024-12-31
Officer
2012-10-08 ~ 2015-12-14
IIF 20 - Director → ME
49
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)
Equity (Company account)
734,834 GBP2024-12-31
Officer
2012-11-16 ~ 2018-03-13
IIF 21 - Director → ME
50
ALLIED LONDON PROPERTY INVESTMENTS LIMITED
- now 00994925M.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)
Equity (Company account)
-5,068,526 GBP2023-12-31
Officer
2011-07-15 ~ 2018-03-24
IIF 62 - Director → ME
51
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)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2017-06-16 ~ 2018-03-13
IIF 81 - Director → ME
52
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)
Equity (Company account)
-48,099,980 GBP2024-12-31
Officer
2017-10-24 ~ 2018-03-13
IIF 89 - Director → ME
53
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)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2017-06-08 ~ 2018-03-13
IIF 35 - Director → ME
54
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)
Equity (Company account)
-47,294,310 GBP2024-12-31
Officer
2017-06-09 ~ 2018-03-13
IIF 36 - Director → ME
55
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)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-11 ~ dissolved
IIF 87 - Director → ME
56
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)
Equity (Company account)
1 GBP2020-09-30
Officer
2011-07-15 ~ 2015-12-14
IIF 59 - Director → ME
57
ARROW PROPERTY INVESTMENTS LIMITED
- now 03849267ALNERY 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 57 - Director → ME
58
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 26 - Director → ME
59
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)
Equity (Company account)
-79,208 GBP2024-12-31
Officer
2016-04-22 ~ 2018-03-13
IIF 22 - Director → ME
60
CLARENCE DOCK ESTATES LLP
- now OC369032ALLIED 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 107 - LLP Designated Member → ME
61
CORK STREET PROPERTIES LIMITED
- now 04007763ARROW 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)
Profit/Loss (Company account)
106,482 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-15 ~ 2018-03-24
IIF 56 - Director → ME
62
CORK STREET PROPERTIES MANAGEMENT LIMITED
- now 01004005ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
- 2013-01-25
01004005HINDE 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)
Equity (Company account)
67,977 GBP2024-12-31
Officer
2004-05-28 ~ 2018-03-24
IIF 102 - Director → ME
63
HAMSARD 2027 LIMITED
03696192 04214324, 03864095, 03856050, 03694715, 03696197, 05467316, 03696211, 03736173, 04436927, 04319671, 03696214, 03844501, 03694714, 03696206, 04573440, 03800200, 04246679, 05379659, 05059375, 03806814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 105 - Director → ME
64
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)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-10-07 ~ 2018-03-13
IIF 88 - Director → ME
65
IRWELL SQUARE RETAIL LIMITED
- now 04361045HARDMAN 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-03-11 ~ 2018-03-24
IIF 70 - Director → ME
66
LEEDS DOCK LIMITED - now
ALLIED LONDON ONE LIMITED
- 2025-03-06
07733022SANDCO 1198 LIMITED
- 2011-09-19
07733022 07732951, 07227332, 07135217, 06970127, 07321543, 07623980, 07732726, 07718106, 06795586, 07719669, 07719667, 04177818, 07039251, 07572097, 06735366, 07571978, 07742194, 06899997, 07415246, 07719639Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-9,027,131 GBP2024-01-01 ~ 2024-12-31
Officer
2011-09-16 ~ 2018-03-29
IIF 1 - Director → ME
67
LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED
09341233 Hq Building, Atherton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 45 - 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 41 - Director → ME
69
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-27 ~ 2018-03-13
IIF 46 - 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 37 - Director → ME
71
89 High Street, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
151,243 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 10 - 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 61 - Director → ME
73
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
10287389 10282470, 10282545, 10309543, 10873774, 10617808, 10309543, 10546044, 10309675, 10617808, 10874324, 10309642, 10545858, 10309642, 10874324, 11267494, 10309675, 10873830... (more) 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-20 ~ dissolved
IIF 76 - Director → ME
74
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED
10282545 10287389, 10282470, 10309642, 10309543, 10874324, 11267494, 10309675, 10545858, 10617808, 10873774, 10617808, 10874324, 10546044, 10309675, 10309543, 10873830, 10309642... (more) 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolved
IIF 85 - Director → ME
75
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED
10282470 10287389, 10282545, 10309675, 10309543, 10617808, 10874324, 10617808, 10546044, 10873774, 10309642, 10309543, 10874324, 10545858, 11267494, 10309675, 10873830, 10309642... (more) 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolved
IIF 84 - Director → ME
76
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
- now 10309642 10873830, 10617808, 10309543, 10874324, 10309675, 10309543, 10545858, 10617808, 10309675, 10546044, 10873774, 10874324, 11267494, 10282470, 10287389, 10282545... (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)
Equity (Company account)
-2,823,021 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 6 - Director → ME
77
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED
10283777 C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-07-18 ~ 2018-03-13
IIF 77 - 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)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-07-18 ~ 2018-03-13
IIF 79 - Director → ME
79
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
9,566,638 GBP2023-12-31
Officer
2017-06-22 ~ 2018-03-13
IIF 52 - Director → ME
2013-07-16 ~ 2017-01-30
IIF 27 - Director → ME
80
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
538,819 GBP2024-12-31
Officer
2013-09-12 ~ 2018-03-13
IIF 34 - 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)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-08-08 ~ 2018-03-13
IIF 43 - 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)
Equity (Company account)
-431,660 GBP2024-12-31
Officer
2017-07-04 ~ 2018-03-13
IIF 83 - Director → ME
83
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Equity (Company account)
199,939 GBP2024-12-31
Officer
2017-07-04 ~ 2018-03-13
IIF 78 - 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)
Equity (Company account)
436,170 GBP2024-12-31
Officer
2012-05-29 ~ 2018-03-13
IIF 29 - Director → ME
85
OGS DEVELOPMENTS LIMITED
- 2024-07-01
14068295ALLIED 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)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-05-22 ~ now
IIF 8 - Director → ME
86
PELHAM (POLEGATE) LIMITED
- now 05256411NEWINCCO 396 LIMITED - 2004-10-15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-02-16 ~ 2018-03-24
IIF 55 - Director → ME
87
PELHAM (SOUTH WYMONDHAM) LIMITED
- now 05221223NEWINCCO 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)
Equity (Company account)
39,256 GBP2024-12-31
Officer
2011-07-15 ~ now
IIF 2 - Director → ME
88
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)
Equity (Company account)
4,538,565 GBP2023-12-31
Officer
2009-07-10 ~ now
IIF 3 - Director → ME
89
PELHAM HOLDINGS TWO LIMITED
- now 02872646PELHAM 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)
Equity (Company account)
15 GBP2024-12-31
Officer
2011-07-15 ~ 2015-12-14
IIF 71 - 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 94 - 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 92 - Director → ME
92
SPINNINGFIELDS ESTATE LIMITED
- now 08008259SANDCO 1223 LIMITED
- 2012-04-03
08008259 07795317, 08388127, 07996935, 07923538, 08008456, 10399088, 08008278, 08008318, 08495482, 08046502, 08142375, 08019192, 06071811, 08019339, 07996976, 08019238, 02393861, 08008198, 06900078, 03887270Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,187,580 GBP2024-12-31
Officer
2012-04-02 ~ 2018-03-30
IIF 31 - Director → ME
93
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Equity (Company account)
607,543 GBP2024-12-31
Officer
2012-05-29 ~ 2018-03-13
IIF 30 - Director → ME
94
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)
Equity (Company account)
1 GBP2019-12-31
Officer
2011-03-11 ~ 2018-03-24
IIF 65 - 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)
Net Assets/Liabilities (Company account)
16 GBP2024-12-31
Officer
2011-03-11 ~ 2018-03-24
IIF 68 - 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)
Equity (Company account)
4 GBP2024-12-31
Officer
2011-03-11 ~ 2018-03-24
IIF 60 - Director → ME
97
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)
Equity (Company account)
Retained earnings (accumulated losses)
-508,556 GBP2024-12-31
Officer
2011-03-11 ~ 2018-03-24
IIF 66 - 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)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-04-20 ~ 2018-03-13
IIF 14 - Director → ME
99
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)
Equity (Company account)
-6,925,684 GBP2024-12-31
Officer
2011-07-15 ~ now
IIF 7 - Director → ME
100
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-06-23 ~ 2019-04-15
IIF 49 - Director → ME
101
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-06-26 ~ 2018-03-13
IIF 80 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-5,773,204 GBP2024-12-31
Officer
2016-07-18 ~ 2018-03-13
IIF 82 - Director → ME
103
WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - now
WEALD 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
00241796 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (71 parents)
Equity (Company account)
9,558 GBP2019-03-31
Officer
~ 1992-07-29
IIF 109 - Director → ME
104
XYZ BUILDING HOLDCO LIMITED
- now 08914343ALLIED 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)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-02-27 ~ 2018-03-13
IIF 33 - Director → ME