logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham Watson, Frederick Paul

    Related profiles found in government register
  • Graham Watson, Frederick Paul
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Graham-watson, Frederick Paul
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Graham Watson, Frederick Paul
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Watson, Frederick Paul
    British accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT

      IIF 8
  • Graham Watson, Frederick Paul
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Graham Watson, Frederick Paul
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Graham Watson, Frederick Paul
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Watson, Frederick Paul
    British finance director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham-watson, Frederick Paul
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham-watson, Frederick Paul
    British british born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Graham-watson, Frederick Paul
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham-watson, Frederick Paul
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham-watson, Frederick Paul
    British finance director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 132 IIF 133 IIF 134

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • Graham-watson, Frederick Paul
    British none born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 139 IIF 140

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

      IIF 141
  • Graham-watson, Frederick Paul
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 142 IIF 143
  • Graham-watson, Frederick Paul
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Graham-watson, Frederick Paul
    British chartered accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Savile Row, London, W1S 3PE, United Kingdom

      IIF 179
  • Graham-watson, Frederick Paul
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 180 IIF 181 IIF 182

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

      IIF 184

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

      IIF 185 IIF 186 IIF 187

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

      IIF 189
  • Graham Watson, Frederick Paul
    British

    Registered addresses and corresponding companies

    • Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT

      IIF 190
  • Watson, Frederick Paul Graham
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 191 IIF 192
  • Mr Frederick Paul Graham-watson
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Frederick Paul Graham-watson
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 193
  • 1
    00236319 LIMITED
    - now 00236319
    COOPER CONSTRUCTION LIMITED
    - 2015-11-09 00236319
    Allied House, 26,manchester Square, London.
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 41 - Director → ME
  • 2
    1 CROWN SQUARE INVESTMENTS LIMITED
    - now 06373389
    1 HARDMAN STREET HOLDINGS LIMITED
    - 2008-12-19 06373389
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 14 - Director → ME
  • 3
    1 HARDMAN STREET DEVELOPMENTS LIMITED
    - now 08038718
    CAPITAL PROPERTIES (UK) NO 2 LIMITED
    - 2013-03-21 08038718
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 132 - Director → ME
  • 4
    1 SPINNINGFIELDS DEVELOPMENTS LTD
    - now 05931958
    1 THE AVENUE DEVELOPMENTS LIMITED
    - 2014-12-01 05931958
    2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED
    - 2008-05-30 05931958
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2006-09-12 ~ now
    IIF 168 - Director → ME
  • 5
    1 SPINNINGFIELDS FINANCE LTD
    - now 09069643
    ALLIED LONDON (EHHC 1) LIMITED
    - 2014-12-09 09069643
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 119 - Director → ME
  • 6
    1 SPINNINGFIELDS FINANCE TWO LTD
    09333952
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 134 - Director → ME
  • 7
    1 SPINNINGFIELDS HOLDCO LTD
    - now 07277980
    HARDMAN SQUARE DEVELOPMENTS LIMITED
    - 2014-12-09 07277980
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 139 - Director → ME
  • 8
    1 SPINNINGFIELDS INVESTMENTS LTD
    - now 07278023
    HARDMAN SQUARE INVESTMENTS LIMITED
    - 2014-12-01 07278023
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2010-06-09 ~ now
    IIF 46 - Director → ME
  • 9
    1 SPINNINGFIELDS INVESTMENTS TWO LTD
    09347053
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 137 - Director → ME
  • 10
    1 THE AVENUE INVESTMENTS LIMITED
    - now 05813927
    2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
    - 2008-05-30 05813927
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2006-05-11 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2020-06-04 ~ 2024-09-30
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 THE AVENUE RETAIL LIMITED
    - now 06362117
    2 SPINNINGFIELDS SQUARE RETAIL LIMITED
    - 2008-05-30 06362117
    Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 20 - Director → ME
  • 12
    2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED
    07277989
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 141 - Director → ME
  • 13
    2 HARDMAN BOULEVARD INVESTMENTS LIMITED
    07278036
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2010-06-09 ~ now
    IIF 87 - Director → ME
  • 14
    2 HARDMAN SQUARE LIMITED
    - now 05274704
    4 HARDMAN SQUARE LIMITED
    - 2005-02-08 05274704
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 15
    3 HARDMAN SQUARE LIMITED
    05274339
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 16
    3 HARDMAN SQUARE RETAIL LIMITED
    05466692
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-05-28 ~ dissolved
    IIF 180 - Director → ME
  • 17
    3 HARDMAN STREET DEVELOPMENTS LIMITED
    05733894
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 18
    3 HARDMAN STREET INVESTMENTS LIMITED
    05813898
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2006-05-11 ~ now
    IIF 151 - Director → ME
  • 19
    3 HARDMAN STREET INVESTMENTS TWO LIMITED
    - now 08186908
    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 ~ dissolved
    IIF 114 - Director → ME
  • 20
    4 HARDMAN SQUARE LIMITED
    - now 04361048
    HARDMAN SQUARE LIMITED
    - 2005-02-08 04361048
    SPINNINGFIELDS NOMINEE 2 LIMITED
    - 2003-10-27 04361048
    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
    2002-04-04 ~ dissolved
    IIF 30 - Director → ME
  • 21
    4 HARDMAN SQUARE RETAIL LIMITED
    05875491
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 12 - Director → ME
  • 22
    ALL PLUS MANAGEMENT LIMITED - now
    SPINNINGFIELDS PLUS LIMITED
    - 2017-03-27 10569310
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2017-03-09
    IIF 121 - Director → ME
  • 23
    ALL STUDIOS BIRCHWOOD LIMITED
    11892942
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 186 - Director → ME
  • 24
    ALL WORK AND SOCIAL BONDED LIMITED
    - now 11120439
    ENTERPRISE WORK AND SOCIAL LIMITED
    - 2018-04-24 11120439
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ALL WORK AND SOCIAL G&S LIMITED
    - now 11120030
    ALL WORK AND SOCIAL LIMITED
    - 2024-05-09 11120030
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ALL WORK AND SOCIAL LEEDS DOCK LIMITED
    12395575
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ now
    IIF 150 - Director → ME
  • 27
    ALL WORK AND SOCIAL LIMITED
    15714621
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-05-11 ~ 2024-09-30
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ALL WORK AND SOCIAL OPERATIONS LIMITED
    14802607
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ALLIED LIMEFORT LIMITED
    - now 03074489
    PCO 122 LIMITED
    - 1995-09-27 03074489
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-09-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
    - now SC149595
    ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED
    - 1994-11-30 SC149595
    RANDOTTE (NO. 356) LIMITED
    - 1994-06-02 SC149595
    Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1994-05-31 ~ dissolved
    IIF 35 - Director → ME
  • 31
    ALLIED LONDON & SCOTTISH PROPERTIES PLC
    - now SC149066
    ALLIED LONDON & SCOTLAND PROPERTIES LIMITED
    - 1994-06-16 SC149066
    RANDOTTE (NO. 335) LIMITED - 1994-05-25
    Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1994-06-02 ~ dissolved
    IIF 34 - Director → ME
  • 32
    ALLIED LONDON (BRUNSWICK) LIMITED
    05261600
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
    - now 03594435
    M25 ORBITAL (TWO) LIMITED
    - 2000-08-15 03594435
    IBIS (442) LIMITED - 1998-09-01
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 34
    ALLIED LONDON (EAGLE HOUSE) LIMITED
    - now 03594403
    IBIS (448) LIMITED - 1998-10-20
    7-8 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 179 - Director → ME
  • 35
    ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
    - now 09341137
    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 (7 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 124 - Director → ME
  • 36
    ALLIED LONDON (MANCHESTER HOUSE) LIMITED
    05261598
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 37
    ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED
    - now 10545858
    MANCHESTER QUAYS DEVELOPMENTS FIVE LIMITED
    - 2017-07-19 10545858
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 188 - Director → ME
  • 38
    ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED
    - now 10546212
    MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED
    - 2017-02-28 10546212
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 125 - Director → ME
  • 39
    ALLIED LONDON (PAVILION) LIMITED
    10503025
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2016-11-29 ~ now
    IIF 77 - Director → ME
  • 40
    ALLIED LONDON AYTON ROAD LIMITED
    07263241
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED
    - now 11267494
    MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED
    - 2022-05-26 11267494
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-03-21 ~ 2022-06-06
    IIF 127 - Director → ME
  • 42
    ALLIED LONDON CANAL LIMITED
    11261375
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-03-19 ~ now
    IIF 88 - Director → ME
  • 43
    ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
    10272227
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-11 ~ 2017-08-08
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
    10115444
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-10 ~ now
    IIF 61 - Director → ME
  • 45
    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 ~ dissolved
    IIF 135 - Director → ME
  • 46
    ALLIED LONDON CLYDEWAY LIMITED
    04040600
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 47
    ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED
    11403585
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 79 - Director → ME
  • 48
    ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED
    09893876
    Hq Building, 2, Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 102 - Director → ME
  • 49
    ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
    - now 07664668
    SPINNINGFIELDS LIMITED
    - 2013-07-09 07664668
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-06-10 ~ now
    IIF 81 - Director → ME
  • 50
    ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED
    11067766
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 144 - Director → ME
  • 51
    ALLIED LONDON DEVELOPMENTS FIVE LIMITED
    14068306
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 170 - Director → ME
  • 52
    ALLIED LONDON DEVELOPMENTS ONE LIMITED
    - now 14066112
    OGS CONSTRUCTION LIMITED
    - 2024-05-11 14066112
    ALLIED LONDON DEVELOPMENTS ONE LIMITED
    - 2024-05-07 14066112
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 171 - Director → ME
  • 53
    ALLIED LONDON DEVELOPMENTS THREE LIMITED
    14068239
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 172 - Director → ME
  • 54
    ALLIED LONDON DEVELOPMENTS TWO LIMITED
    14066560
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 175 - Director → ME
  • 55
    ALLIED LONDON FACTORY LIMITED
    09832742
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-20 ~ 2017-01-30
    IIF 106 - Director → ME
  • 56
    ALLIED LONDON FINANCE LIMITED
    04036943
    Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 57
    ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED
    10012209
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2016-02-18 ~ now
    IIF 45 - Director → ME
  • 58
    ALLIED LONDON FIRE STATION HOLDCO LIMITED
    10002475
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 67 - Director → ME
  • 59
    ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED
    10002369
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 62 - Director → ME
  • 60
    ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED
    10002600
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-12 ~ now
    IIF 97 - Director → ME
  • 61
    ALLIED LONDON FIRE STATION LIMITED
    - now 09025471
    ALLIED LONDON LEEDS DOCK LIMITED
    - 2015-10-28 09025471
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-06 ~ now
    IIF 83 - Director → ME
  • 62
    ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED
    11298539
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ now
    IIF 92 - Director → ME
  • 63
    ALLIED LONDON FIRE STATION OPCO LIMITED
    11167464
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 84 - Director → ME
  • 64
    ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED
    10272562
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-08-10
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-11 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ALLIED LONDON HOLDCO FOUR LIMITED
    08275214
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-10-31 ~ dissolved
    IIF 109 - Director → ME
  • 66
    ALLIED LONDON HOLDCO LIMITED
    08243162
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-10-08 ~ now
    IIF 76 - Director → ME
  • 67
    ALLIED LONDON HOLDCO SEVEN LTD
    09333907
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 126 - Director → ME
  • 68
    ALLIED LONDON HOLDCO SIX LTD
    - now 09069640
    ALLIED LONDON (EHHC) LIMITED
    - 2014-12-09 09069640
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 107 - Director → ME
  • 69
    ALLIED LONDON HOLDCO TWO LIMITED
    08243213
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-10-08 ~ now
    IIF 58 - Director → ME
  • 70
    ALLIED LONDON INVESTMENTS LIMITED
    - now 00492481
    EIGHTY-EIGHT BROOK STREET LIMITED
    - 1978-12-31 00492481
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-05 ~ 2024-09-30
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED
    09904753
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 108 - Director → ME
  • 72
    ALLIED LONDON LEEDS HOLDCO 1 LIMITED
    12245419
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 147 - Director → ME
  • 73
    ALLIED LONDON LEEDS HOLDCO 2 LIMITED
    12249914
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-08 ~ now
    IIF 148 - Director → ME
  • 74
    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 105 - Director → ME
  • 75
    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 104 - Director → ME
  • 76
    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 103 - Director → ME
  • 77
    ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED
    09903545
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 68 - Director → ME
  • 78
    ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
    - now 09904595
    ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
    - 2025-11-28 09904595
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 99 - Director → ME
  • 79
    ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
    09904353
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-12-07 ~ now
    IIF 86 - Director → ME
  • 80
    ALLIED LONDON LLP
    OC358066
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-09-21 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Right to appoint or remove members → OE
    IIF 212 - Has significant influence or control → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    ALLIED LONDON PICCADILLY WAREHOUSE LIMITED
    - now 08243027
    ALLIED LONDON HOLDCO THREE LIMITED
    - 2020-06-05 08243027
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-10-08 ~ now
    IIF 52 - Director → ME
  • 82
    ALLIED LONDON PROPERTIES LIMITED
    - now 08296768
    ALLIED LONDON HOLDCO FIVE LIMITED
    - 2013-02-26 08296768
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2012-11-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-13 ~ 2024-10-01
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    ALLIED LONDON PROPERTY INVESTMENTS LIMITED
    - now 00994925
    M.R.C.E. INVESTMENTS LIMITED
    - 1978-12-31 00994925
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (17 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 84
    ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED
    - now 10546044
    MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED
    - 2018-01-22 10546044
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-04 ~ now
    IIF 78 - Director → ME
  • 85
    ALLIED LONDON QUAY STREET HOLDCO LIMITED
    10821758
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    ALLIED LONDON QUAY STREET LIMITED
    11027785
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-10-24 ~ now
    IIF 49 - Director → ME
  • 87
    ALLIED LONDON QUAY STREET ONE LIMITED
    10809821
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ALLIED LONDON QUAY STREET TWO LIMITED
    10812358
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    ALLIED LONDON SKYPARK LIMITED
    - now 05094587
    BROOMCO (3437) LIMITED
    - 2004-04-22 05094587
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 31 - Director → ME
  • 90
    ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
    10271617
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-11 ~ 2018-08-10
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    ALLIED LONDON TIVOLI 201 LIMITED
    05264349
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 182 - Director → ME
  • 92
    ARROW PROPERTY INVESTMENTS LIMITED
    - now 03849267
    ALNERY NO. 1894 LIMITED - 1999-11-18
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents)
    Officer
    2006-08-04 ~ now
    IIF 149 - Director → ME
    2000-04-28 ~ 2006-10-30
    IIF 190 - Secretary → ME
    Person with significant control
    2020-05-21 ~ 2024-09-30
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    ARTILLERY MANSIONS LIMITED
    - now 03320270
    ACTIONPAD LIMITED
    - 1997-11-25 03320270
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-10-08 ~ 2002-05-03
    IIF 22 - Director → ME
  • 94
    ASHPOL PLC - now
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
    - 2000-08-18 00104394
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 2000-08-14
    IIF 40 - Director → ME
  • 95
    BRUNSWICK GP LIMITED
    06243274
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2007-06-22
    IIF 27 - Director → ME
  • 96
    BRUNSWICK NOMINEE LIMITED
    06277025
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-06-12 ~ 2007-06-22
    IIF 28 - Director → ME
  • 97
    CAMPFIELD OPERATING COMPANY LIMITED
    - now 16228925
    DEPARTMENT CAMPFIELD LIMITED
    - 2025-06-24 16228925
    C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-03-21
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    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 136 - Director → ME
  • 99
    CAPITAL PROPERTIES (UK) LIMITED
    - now 08501557
    OLLERTON FACILITIES MANAGEMENT LIMITED
    - 2013-12-06 08501557
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 131 - Director → ME
  • 100
    CAPITAL PROPERTIES (UK) TWO LIMITED
    - now 07003222
    CAPITAL PROPERTIES (UK) LIMITED
    - 2013-12-06 07003222
    SPINNINGFIELDS HOLDCO LIMITED
    - 2011-02-15 07003222
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2009-08-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-05-21 ~ 2024-09-30
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    CASTLEFIELD HOUSE PROPERTIES LIMITED
    10113312
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-04-22 ~ now
    IIF 51 - Director → ME
  • 102
    CLARENCE DOCK ESTATES LLP
    - now OC369032
    ALLIED LONDON CLARENCE DOCK LLP
    - 2011-11-10 OC369032
    C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2016-07-04
    IIF 2 - LLP Designated Member → ME
  • 103
    CORK STREET PROPERTIES LIMITED
    - now 04007763
    ALLIED LONDON PROPERTIES LIMITED
    - 2013-01-25 04007763
    ARROW INVESTMENTS LIMITED
    - 2000-08-22 04007763
    ALNERY NO.2027 LIMITED
    - 2000-06-13 04007763
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-06-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    CORK STREET PROPERTIES MANAGEMENT LIMITED
    - now 01004005
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
    - 2013-01-25 01004005
    HINDE MANAGEMENT LIMITED
    - 1988-11-25 01004005
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents, 27 offsprings)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 105
    DOCK WORK LIMITED
    10830213
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 129 - Director → ME
  • 106
    FORM FILED LIMITED
    04463282
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2002-06-18 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    GALLEONDEAL LIMITED
    04018426
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2000-10-20 ~ 2002-05-03
    IIF 39 - Director → ME
  • 108
    GARTSIDE DEVELOPMENTS LIMITED
    - now 04954130
    HACKREMO (NO. 2098) LIMITED
    - 2003-12-18 04954130
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 17 - Director → ME
  • 109
    GARTSIDE GROUP LIMITED
    12644427
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-06-04 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2022-01-01 ~ 2024-09-30
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    GARTSIDE HOLDINGS LIMITED
    - now 05177104
    COILDEW LIMITED
    - 2004-08-03 05177104
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-03 ~ now
    IIF 166 - Director → ME
  • 111
    GARTSIDE INVESTMENTS LIMITED
    05431278
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-21 ~ now
    IIF 152 - Director → ME
  • 112
    GARTSIDE LIMITED
    - now 04361053
    SPINNINGFIELDS NOMINEE 1 LIMITED
    - 2003-10-27 04361053
    HAMSARD 2480 LIMITED - 2002-04-03
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2002-04-04 ~ now
    IIF 169 - Director → ME
  • 113
    GOUGH COOPER & COMPANY LIMITED
    00349143
    Bdo Stoy Hayward Llp, 8 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
  • 114
    HALLCO 80 LIMITED
    03189199
    7 St Petersgate, Stockport, Cheshire
    Active Corporate (12 parents)
    Officer
    1996-06-10 ~ 2002-03-13
    IIF 25 - Director → ME
  • 115
    HAMILTONHILL ESTATES LIMITED
    - now SC146329
    DOUGLAS SHELF FOUR LIMITED
    - 1993-10-29 SC146329
    TESTMONEY LIMITED
    - 1993-09-29 SC146329
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1993-09-22 ~ 1999-10-07
    IIF 21 - Director → ME
  • 116
    HAMSARD 2027 LIMITED
    03696192
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-02-17 ~ dissolved
    IIF 9 - Director → ME
  • 117
    HARDMAN FINANCE LIMITED
    04955913
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 118
    HELLO CONCEPTS LIMITED
    10591695
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 130 - Director → ME
  • 119
    HELLO WORK LIMITED
    - now 09252526
    ALLIED LONDON (HELLO) LIMITED
    - 2014-10-14 09252526
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 123 - Director → ME
  • 120
    HERNE BAY MANAGEMENT LIMITED
    - now 02262540
    PRECIS (741) LIMITED
    - 1988-08-23 02262540
    C/o Petchey Industrial Properties, 1 Hertsmere Road, London, England
    Active Corporate (16 parents)
    Officer
    ~ 2001-04-30
    IIF 38 - Director → ME
  • 121
    IRWELL SQUARE RETAIL LIMITED
    - now 04361045
    HARDMAN NOMINEE 1 LIMITED
    - 2003-10-27 04361045
    HAMSARD 2482 LIMITED - 2002-04-03
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Officer
    2002-04-04 ~ now
    IIF 145 - Director → ME
  • 122
    KINGS CHASE (WL) LIMITED
    - now 03723495
    KINGS CHASE WILLESBOROUGH RESIDENTS MANAGEMENT LIMITED - 1999-03-08
    5 Kings Chase, Willesborough, Ashford, England
    Active Corporate (19 parents)
    Officer
    2006-12-22 ~ 2013-01-31
    IIF 23 - Director → ME
  • 123
    LEEDS DOCK LIMITED
    - now 07733022
    ALLIED LONDON ONE LIMITED
    - 2025-03-06 07733022
    SANDCO 1198 LIMITED
    - 2011-09-19 07733022
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 98 - Director → ME
  • 124
    LOTUS DEVELOPMENT MANAGEMENT LIMITED
    09330359
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ now
    IIF 50 - Director → ME
  • 125
    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
    2006-09-12 ~ dissolved
    IIF 16 - Director → ME
  • 126
    MANCHESTER QUAYS (BUILDING C) LIMITED
    11915633
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 159 - Director → ME
  • 127
    MANCHESTER QUAYS (HOLDCO) LIMITED
    11912414
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-28 ~ now
    IIF 160 - Director → ME
  • 128
    MANCHESTER QUAYS (SJP) LIMITED
    11915561
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 156 - Director → ME
  • 129
    MANCHESTER QUAYS ADVERTISING LIMITED
    11308765
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ now
    IIF 66 - Director → ME
  • 130
    MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
    10287389
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 101 - Director → ME
  • 131
    MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED
    10282545
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 122 - Director → ME
  • 132
    MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED
    10282470
    2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-16 ~ dissolved
    IIF 184 - Director → ME
  • 133
    MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED
    11266526
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 63 - Director → ME
  • 134
    MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED
    - now 10873830
    MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED
    - 2018-02-28 10873830
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 59 - Director → ME
  • 135
    MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED
    - now 10617808
    MANCHESTER QUAYS DEVELOPMENTS SEVEN LIMITED
    - 2018-02-28 10617808
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-02-14 ~ now
    IIF 96 - Director → ME
  • 136
    MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED
    - now 10874324
    MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED
    - 2018-03-19 10874324
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-07-19 ~ now
    IIF 75 - Director → ME
  • 137
    MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
    - now 10309642
    MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED
    - 2018-02-28 10309642
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-08-03 ~ now
    IIF 47 - Director → ME
  • 138
    MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED
    - now 10309543
    MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED
    - 2018-02-28 10309543
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2016-08-03 ~ now
    IIF 48 - Director → ME
  • 139
    MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED
    - now 10873774
    MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED
    - 2018-03-16 10873774
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-07-19 ~ now
    IIF 70 - Director → ME
  • 140
    MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED
    - now 10309675
    MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED
    - 2018-02-28 10309675
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2016-08-03 ~ now
    IIF 155 - Director → ME
  • 141
    MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED
    11267018
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 43 - Director → ME
  • 142
    MANCHESTER QUAYS HOLDING LIMITED
    08625433
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-07-26 ~ now
    IIF 73 - Director → ME
  • 143
    MANCHESTER QUAYS HOLDING TWO LIMITED
    12855190
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 153 - Director → ME
  • 144
    MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED
    10283777
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 120 - Director → ME
  • 145
    MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
    10283403
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 110 - Director → ME
  • 146
    MANCHESTER QUAYS LIMITED
    08611587
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 93 - Director → ME
  • 147
    MANCHESTER QUAYS RIVERSIDE LIMITED
    11304918
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ now
    IIF 90 - Director → ME
  • 148
    MANCHESTER QUAYS SHARES 1 LIMITED
    10621123
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 143 - Director → ME
  • 149
    MANCHESTER QUAYS SJP RETAIL LIMITED
    - now 11915556
    MANCHESTER QUAYS (T1) LIMITED
    - 2022-06-17 11915556
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-03-30 ~ now
    IIF 162 - Director → ME
  • 150
    MANCHESTER QUAYS T2 RETAIL LIMITED
    13071187
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2020-12-08 ~ now
    IIF 165 - Director → ME
  • 151
    MANCHESTER QUAYS TWO LIMITED
    08686999
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-12 ~ now
    IIF 82 - Director → ME
  • 152
    MIXDEAN LIMITED
    03158067
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-05 ~ 1996-03-25
    IIF 26 - Director → ME
  • 153
    NEW DOCK DEVELOPMENT COMPANY LIMITED
    08643150
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 133 - Director → ME
  • 154
    NO.1 RETAIL AND LEISURE LIMITED
    10848847
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-07-04 ~ now
    IIF 72 - Director → ME
  • 155
    NO.1 SOCIAL LIMITED
    10849153
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2017-07-04 ~ now
    IIF 74 - Director → ME
  • 156
    OAST HOUSE SPINNINGFIELDS LIMITED
    08087482
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ now
    IIF 163 - Director → ME
  • 157
    OGS CONSTRUCTION LIMITED
    - now 14068295
    OGS DEVELOPMENTS LIMITED
    - 2024-07-01 14068295
    ALLIED LONDON DEVELOPMENTS FOUR LIMITED
    - 2024-05-14 14068295
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-26 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-09-23
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    OGS WORK LIMITED
    11120102
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-12-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    PARKSURE OSBORNE STREET LIMITED
    - now SC174373
    WJB (463) LIMITED - 1998-04-01
    Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 160
    PELHAM (POLEGATE) LIMITED
    - now 05256411
    NEWINCCO 396 LIMITED
    - 2004-10-15 05256411
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 19 - Director → ME
  • 161
    PELHAM (SOUTH WYMONDHAM) LIMITED
    - now 05221223
    NEWINCCO 386 LIMITED
    - 2004-10-05 05221223
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents)
    Officer
    2004-10-05 ~ now
    IIF 53 - Director → ME
  • 162
    PELHAM HOLDINGS LIMITED
    - now 01514574
    PELHAM HOMES LIMITED
    - 2007-11-14 01514574
    EXPERUINE LIMITED - 1980-12-31
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-12-08 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-09-30
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    PELHAM HOLDINGS TWO LIMITED
    - now 02872646
    PELHAM HOLDINGS LIMITED
    - 2007-11-14 02872646
    LEGISLATOR 1196 LIMITED
    - 1994-01-21 02872646
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-12-06 ~ now
    IIF 158 - Director → ME
  • 164
    PELHAM HOMES DEVELOPMENTS LIMITED
    02187130
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1997-11-21 ~ dissolved
    IIF 11 - Director → ME
  • 165
    PRIMAL HEALTH LTD
    08584641
    C/o Allied London, Suite 1 Bonded Warehouse, Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-31 ~ 2024-09-30
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    PRODAME LIMITED
    02688837
    10 Upper Berkeley Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-04-15 ~ 1993-04-02
    IIF 36 - Director → ME
  • 167
    ROUNDBRANCH DEVELOPMENTS LIMITED
    02542519
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 138 - Director → ME
  • 168
    SOUTH VILLAGE COMMERCIAL LIMITED
    10621225
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 116 - Director → ME
  • 169
    SOUTH VILLAGE INVESTMENTS LIMITED
    10620648
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 142 - Director → ME
  • 170
    SOUTH VILLAGE RESIDENTIAL LIMITED
    10621200
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 118 - Director → ME
  • 171
    SPINNINGFIELDS ESTATE LIMITED
    - now 08008259
    SANDCO 1223 LIMITED
    - 2012-04-03 08008259
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2012-04-02 ~ now
    IIF 85 - Director → ME
  • 172
    SPINNINGFIELDS INVESTMENTS LIMITED
    08087611
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ now
    IIF 157 - Director → ME
  • 173
    SPINNINGFIELDS LP LIMITED
    - now 04361027
    HAMSARD 2478 LIMITED - 2002-04-03
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 183 - Director → ME
  • 174
    SPINNINGFIELDS MANAGEMENT COMPANY LIMITED
    04479080
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2002-07-05 ~ now
    IIF 192 - Director → ME
  • 175
    SPINNINGFIELDS OWNING COMPANY LIMITED
    04479028
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Officer
    2002-07-05 ~ now
    IIF 191 - Director → ME
  • 176
    SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
    - now 04246426
    HAMSARD 2354 LIMITED
    - 2001-10-24 04246426
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (13 parents)
    Officer
    2001-10-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED
    10402314
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-09-29 ~ now
    IIF 71 - Director → ME
  • 178
    ST JOHN'S PLACE HOTEL LIMITED
    10547432
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 117 - Director → ME
  • 179
    ST JOHN'S PLACE LIMITED
    10418677
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 181 - Director → ME
  • 180
    ST JOHN'S PLACE RESIDENTIAL LIMITED
    10418451
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 112 - Director → ME
  • 181
    ST JOHN’S ESTATE LIMITED
    16183089
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ now
    IIF 178 - Director → ME
  • 182
    ST JOHN’S ESTATES (MANCHESTER) LIMITED
    10137045
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 113 - Director → ME
  • 183
    STERLING HOMES LIMITED
    - now 00538823
    MANOR COURT LIMITED
    - 1989-06-26 00538823
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 184
    STUDIO HART LIMITED
    11895475
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ now
    IIF 164 - Director → ME
  • 185
    TRINITY ISLANDS HOLDCO LIMITED
    10834033
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 186
    TRINITY ISLANDS LIMITED
    10835122
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 111 - Director → ME
  • 187
    UNIVERSAL DEVELOPMENTS (LONDON) LIMITED
    10889231
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-07-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-06-01 ~ 2024-09-30
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 188
    UNIVERSAL HOSPITALITY (LAWN CLUB) LIMITED
    15790715
    Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-06-20 ~ 2024-09-30
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 189
    VERSA MANCHESTER STUDIOS LIMITED
    - now 10283688
    MANCHESTER STUDIOS LIMITED
    - 2022-07-27 10283688
    ALL STUDIOS HOLDINGS LIMITED
    - 2022-01-05 10283688
    MAANCHESTER STUDIOS LIMITED
    - 2021-12-13 10283688
    ALL STUDIOS HOLDINGS LIMITED
    - 2021-12-03 10283688
    MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED
    - 2018-06-08 10283688
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-18 ~ now
    IIF 91 - Director → ME
  • 190
    XYZ BUILDING DEVELOPMENTS LIMITED
    09867304
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-11-11 ~ now
    IIF 176 - Director → ME
  • 191
    XYZ BUILDING HOLDCO LIMITED
    - now 08914343
    ALLIED HOLDCO FIVE LIMITED
    - 2015-11-18 08914343
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 128 - Director → ME
  • 192
    XYZ WORK 2 LIMITED
    13366165
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 189 - Director → ME
  • 193
    XYZ WORK LIMITED
    09832818
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-10-20 ~ now
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.