GRAHAM WATSON, Frederick Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Graham Watson, Frederick Paul
British born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
Graham Watson, Frederick Paul
British accountant born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Falconers, Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT
  IIF 6
Graham Watson, Frederick Paul
British chartered accountant born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
  IIF 7 IIF 8
Graham Watson, Frederick Paul
British company director born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
  IIF 9
Graham Watson, Frederick Paul
British director born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Falconers, Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31
Graham Watson, Frederick Paul
British finance director born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, EH2 2JG, Scotland
  IIF 32 IIF 33
- Falconers, Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39
- Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
  IIF 40
Graham-watson, Frederick Paul
British born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor Hq Building, 2 Atherton Street, Manchester, Greater Manchester, M3 3GS, United Kingdom
  IIF 41
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW
  IIF 97
- Level 1, 2-3 Hardman Boulevard, Manchester, M3 3AQ, England
  IIF 98
- Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
  IIF 99
Graham-watson, Frederick Paul
British british born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 100
Graham-watson, Frederick Paul
British company director born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Hq Building, 2, Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105
Graham-watson, Frederick Paul
British director born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 2nd Floor Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 120
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- Level 5 Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ, United Kingdom
  IIF 129
Graham-watson, Frederick Paul
British finance director born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)(less)
  IIF 133
- 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
  IIF 134
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 135
- Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
  IIF 136
Graham-watson, Frederick Paul
British none born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 137 IIF 138
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 139
Graham-watson, Frederick Paul
British director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 140 IIF 141
Graham Watson, Frederick Paul
born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 142
Graham-watson, Frederick Paul
born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
  IIF 143
Graham-watson, Frederick Paul
British born in September 1957
Resident in England
Registered addresses and corresponding companies
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174 IIF 175
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, M3 4AP, England
  IIF 176
- Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
  IIF 177 IIF 178
Graham-watson, Frederick Paul
British chartered accountant born in September 1957
Resident in England
Registered addresses and corresponding companies
- 7-8, 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
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183
- 2nd Floor Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 184
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 185 IIF 186 IIF 187 (more)(less)
  IIF 188
- C/o 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
- Falconers, Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT
  IIF 190 IIF 191
Watson, Frederick Paul Graham
British born in September 1957
Resident in England
Registered addresses and corresponding companies
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 192 IIF 193
Mr Frederick Paul Graham-watson
British born in September 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)(less)
  IIF 197 IIF 198
- 2 Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 199
- C/o Allied London, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom
  IIF 200
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 201 IIF 202 IIF 203 (more)(less)
  IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
  IIF 214
- C/o Allied London, Suite 1, Bonded Warehouse, Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 215
- Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
  IIF 216
Mr Frederick Paul Graham-watson
British born in September 1957
Resident in England
Registered addresses and corresponding companies
- C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
  IIF 217 IIF 218 IIF 219 (more)(less)
  IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
- C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
  IIF 225 IIF 226
- Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
  IIF 227

Offspring entities and appointments 194

1
00236319 LIMITED
00236319
Allied House, 26,manchester Square, London.
Active Corporate (3 parents)
Officer
(before 1990-12-15) ~ now
IIF 39 - 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 12 - Director → ME
3
1 HARDMAN STREET DEVELOPMENTS LIMITED
- now 08038718 05733894
CAPITAL PROPERTIES (UK) NO 2 LIMITED
- 2013-03-21 08038718
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ dissolved
IIF 130 - 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 05813927... (more)
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 09333952
ALLIED LONDON (EHHC 1) LIMITED
- 2014-12-09 09069643 09069640
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-04 ~ dissolved
IIF 118 - Director → ME
6
1 SPINNINGFIELDS FINANCE TWO LTD
09333952 09069643
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 132 - Director → ME
7
1 SPINNINGFIELDS HOLDCO LTD
- now 07277980 07003222
HARDMAN SQUARE DEVELOPMENTS LIMITED
- 2014-12-09 07277980
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-08 ~ dissolved
IIF 137 - Director → ME
8
1 SPINNINGFIELDS INVESTMENTS LTD
- now 07278023 08087611... (more)
HARDMAN SQUARE INVESTMENTS LIMITED
- 2014-12-01 07278023
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2010-06-09 ~ now
IIF 45 - Director → ME
9
1 SPINNINGFIELDS INVESTMENTS TWO LTD
09347053 07278023... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-12-09 ~ dissolved
IIF 135 - Director → ME
10
1 THE AVENUE INVESTMENTS LIMITED
- now 05813927
1 THE AVNEUE INVESTMENTS LIMITED
- 2008-06-11 05813927
2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
- 2008-05-30 05813927 04246426... (more)
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 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – 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 18 - 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 139 - 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 86 - Director → ME
14
2 HARDMAN SQUARE LIMITED
- now 05274704 04361048, 05274339, 04361048... (more)
4 HARDMAN SQUARE LIMITED
- 2005-02-08 05274704 04361048, 05274339, 04361048... (more)
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 31 - Director → ME
15
3 HARDMAN SQUARE LIMITED
05274339 04361048... (more)
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 30 - Director → ME
16
3 HARDMAN SQUARE RETAIL LIMITED
05466692 05875491
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-05-28 ~ dissolved
IIF 180 - Director → ME
17
3 HARDMAN STREET DEVELOPMENTS LIMITED
05733894 08038718
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ dissolved
IIF 11 - Director → ME
18
3 HARDMAN STREET INVESTMENTS LIMITED
05813898 08186908
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2006-05-11 ~ now
IIF 151 - Director → ME
19
3 HARDMAN STREET INVESTMENTS TWO LIMITED
- now 08186908 05813898
CAPITAL COMBINED SERVICES LIMITED
- 2012-10-18 08186908
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-21 ~ dissolved
IIF 113 - Director → ME
20
4 HARDMAN SQUARE LIMITED
- now 04361048 05274704, 05274704, 05274339... (more)
HARDMAN SQUARE LIMITED
- 2005-02-08 04361048 05274704, 05274704, 05274339... (more)
SPINNINGFIELDS NOMINEE 2 LIMITED
- 2003-10-27 04361048 04361053
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 28 - Director → ME
21
4 HARDMAN SQUARE RETAIL LIMITED
05875491 05466692
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ dissolved
IIF 10 - Director → ME
22
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
23
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 79 - Director → ME
Person with significant control
2024-01-31 ~ 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
24
ALL WORK AND SOCIAL G&S LIMITED
- now 11120030 15714621
ALL WORK AND SOCIAL LIMITED
- 2024-05-09 11120030 15714621
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 93 - Director → ME
Person with significant control
2024-01-31 ~ 2024-09-30
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
25
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
26
ALL WORK AND SOCIAL LIMITED
15714621 11120030, 11120030... (more)
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-11 ~ now
IIF 99 - Director → ME
Person with significant control
2024-05-11 ~ 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
IIF 216 - Right to appoint or remove directors → OE
27
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 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
28
ALLIED LIMEFORT LIMITED
- now 03074489
PCO 122 LIMITED
- 1995-09-27 03074489 03079605... (more)
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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
- now SC149595
ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED
- 1994-11-30 SC149595
RANDOTTE (NO. 356) LIMITED
- 1994-06-02 SC149595 SC185408... (more)
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
1994-05-31 ~ dissolved
IIF 33 - Director → ME
30
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 32 - Director → ME
31
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 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
32
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 8 - Director → ME
33
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
34
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED
- now 09341137 09904753... (more)
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 122 - Director → ME
35
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 13 - Director → ME
36
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED
- now 10545858 10546044
MANCHESTER QUAYS DEVELOPMENTS FIVE LIMITED
- 2017-07-19 10545858 10873774... (more)
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
37
ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED
- now 10546212 11267494, 10012209... (more)
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 123 - Director → ME
38
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 76 - Director → ME
39
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 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
40
ALLIED LONDON CAMPFIELD DEVELOPMENTS LIMITED
- now 11267494 10546212, 10012209... (more)
MANCHESTER QUAYS DEVELOPMENTS THIRTEEN LIMITED
- 2022-05-26 11267494 10309642... (more)
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 125 - Director → ME
41
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 87 - Director → ME
42
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 54 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-11 ~ 2017-08-08
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 60 - Director → ME
44
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 133 - Director → ME
45
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 40 - Director → ME
46
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 78 - Director → ME
47
ALLIED LONDON DEVELOPMENT MANAGEMENT (LEEDS) LIMITED
09893876 11067766... (more)
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 101 - Director → ME
48
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED
- now 07664668 15728135... (more)
SPINNINGFIELDS LIMITED
- 2013-07-09 07664668 04361027, 10569310... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-10 ~ now
IIF 80 - Director → ME
49
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED
11067766 15662798... (more)
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
50
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
51
ALLIED LONDON DEVELOPMENTS ONE LIMITED
- now 14066112 14066560
OGS CONSTRUCTION LIMITED
- 2024-05-11 14066112 14068295
ALLIED LONDON DEVELOPMENTS ONE LIMITED
- 2024-05-07 14066112 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 171 - Director → ME
52
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
53
ALLIED LONDON DEVELOPMENTS TWO LIMITED
14066560 14066112, 14066112... (more)
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
54
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 105 - Director → ME
55
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 6 - Director → ME
56
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED
10012209 10546212, 11267494... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2016-02-18 ~ now
IIF 44 - Director → ME
57
ALLIED LONDON FIRE STATION HOLDCO LIMITED
10002475 10002369, 10002600... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ now
IIF 66 - Director → ME
58
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED
10002369 10002600, 10002475... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ now
IIF 61 - Director → ME
59
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED
10002600 10002369, 10002475... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ now
IIF 96 - Director → ME
60
ALLIED LONDON FIRE STATION LIMITED
- now 09025471 11167464, 01004005, 11298539... (more)
ALLIED LONDON LEEDS DOCK LIMITED
- 2015-10-28 09025471
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-05-06 ~ now
IIF 82 - Director → ME
61
ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED
11298539 11167464, 01004005, 09025471... (more)
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 91 - Director → ME
62
ALLIED LONDON FIRE STATION OPCO LIMITED
11167464 09025471, 11298539, 01004005... (more)
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 83 - Director → ME
63
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 53 - Director → ME
Person with significant control
2016-07-11 ~ 2018-08-10
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-11 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
64
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 108 - Director → ME
65
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 75 - Director → ME
66
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 124 - Director → ME
67
ALLIED LONDON HOLDCO SIX LTD
- now 09069640
ALLIED LONDON (EHHC) LIMITED
- 2014-12-09 09069640 09069643
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-03 ~ dissolved
IIF 106 - Director → ME
68
ALLIED LONDON HOLDCO TWO LIMITED
08243213 09893665
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-10-08 ~ now
IIF 57 - Director → ME
69
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
(before 1991-12-15) ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-05 ~ 2024-09-30
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
ALLIED LONDON LEEDS DEVELOPMENT MANAGEMENT LIMITED
09904753 07664668... (more)
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 107 - Director → ME
71
ALLIED LONDON LEEDS HOLDCO 1 LIMITED
12245419 12249914
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
72
ALLIED LONDON LEEDS HOLDCO 2 LIMITED
12249914 12245419
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
73
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 104 - Director → ME
74
ALLIED LONDON LEEDS HOLDCO THREE LIMITED
09893631 08243027, 09904595... (more)
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-30 ~ dissolved
IIF 103 - Director → ME
75
ALLIED LONDON LEEDS HOLDCO TWO LIMITED
09893665 08243213
Hq Building, 2, Atherton Street, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ dissolved
IIF 102 - Director → ME
76
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED
09903545 09904353
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 67 - Director → ME
77
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED
09904353 09903545
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2015-12-07 ~ now
IIF 85 - Director → ME
78
ALLIED LONDON LLP
OC358066
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-09-21 ~ now
IIF 142 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Has significant influence or control → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove members → OE
79
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED
- now 08243027
ALLIED LONDON HOLDCO THREE LIMITED
- 2020-06-05 08243027 09893631, 09904595... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2012-10-08 ~ now
IIF 51 - Director → ME
80
ALLIED LONDON PROPERTIES LIMITED
- now 08296768 04007763
ALLIED LONDON HOLDCO FIVE LIMITED
- 2013-02-26 08296768
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents, 29 offsprings)
Officer
2012-11-16 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-13 ~ 2024-10-01
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
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
(before 1991-12-15) ~ now
IIF 5 - Director → ME
82
ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED
- now 10546044 10545858
MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED
- 2018-01-22 10546044 10545858... (more)
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 77 - Director → ME
83
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 88 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
84
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 48 - Director → ME
85
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 55 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
86
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 59 - Director → ME
Person with significant control
2017-06-09 ~ 2017-06-09
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
87
ALLIED LONDON SKYPARK LIMITED
- now 05094587
BROOMCO (3437) LIMITED
- 2004-04-22 05094587 05094908... (more)
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2004-04-22 ~ dissolved
IIF 29 - Director → ME
88
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
10271617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Due to be dissolved on 2023-02-14 during the appointment or period of control
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-11 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-11 ~ 2018-08-10
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
89
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
90
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 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
91
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 20 - Director → ME
92
ASHPOL PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2018-02-21
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 (33 parents)
Officer
(before 1991-12-15) ~ 2000-08-14
IIF 38 - Director → ME
93
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 25 - Director → ME
94
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 26 - Director → ME
95
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 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
96
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 134 - Director → ME
97
CAPITAL PROPERTIES (UK) LIMITED
- now 08501557 07003222, 07003222... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-26 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of control
OLLERTON FACILITIES MANAGEMENT LIMITED
- 2013-12-06 08501557
C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-11-21 ~ dissolved
IIF 129 - Director → ME
98
CAPITAL PROPERTIES (UK) TWO LIMITED
- now 07003222 08501557
CAPITAL PROPERTIES (UK) LIMITED
- 2013-12-06 07003222 08501557
SPINNINGFIELDS HOLDCO LIMITED
- 2011-02-15 07003222 07277980
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (15 parents, 25 offsprings)
Officer
2009-08-27 ~ now
IIF 68 - Director → ME
Person with significant control
2020-05-21 ~ 2024-09-30
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
99
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 50 - Director → ME
100
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 143 - LLP Designated Member → ME
101
CORK STREET PROPERTIES LIMITED
- now 04007763
ALLIED LONDON PROPERTIES LIMITED
- 2013-01-25 04007763 08296768
ARROW INVESTMENTS LIMITED
- 2000-08-22 04007763
ALNERY NO.2027 LIMITED
- 2000-06-13 04007763 04007729... (more)
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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
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
102
CORK STREET PROPERTIES MANAGEMENT LIMITED
- now 01004005
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
- 2013-01-25 01004005 09025471, 11298539, 11167464... (more)
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
(before 1991-12-15) ~ now
IIF 4 - Director → ME
103
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 127 - Director → ME
104
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 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
FORM PROPERTY MANAGEMENT LIMITED - now
ALL PLUS MANAGEMENT LIMITED - 2026-03-13
SPINNINGFIELDS PLUS LIMITED
- 2017-03-27 10569310 04361027, 07664668... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-18 ~ 2017-03-09
IIF 41 - Director → ME
106
GALLEONDEAL LIMITED
04018426
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-10-20 ~ 2002-05-03
IIF 37 - Director → ME
107
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 15 - Director → ME
108
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 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
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
110
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
111
GARTSIDE LIMITED
- now 04361053
SPINNINGFIELDS NOMINEE 1 LIMITED
- 2003-10-27 04361053 04361048
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
112
GOUGH COOPER & COMPANY LIMITED
00349143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-29 during the appointment or period of control
Declaration of solvency sworn on 2007-03-29 during the appointment or period of control
Bdo Stoy Hayward Llp, 8 Baker Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 35 - Director → ME
113
HALLCO 80 LIMITED
03189199 03218153... (more)
7 St Petersgate, Stockport, Cheshire
Active Corporate (12 parents)
Officer
1996-06-10 ~ 2002-03-13
IIF 23 - Director → ME
114
HAMILTONHILL ESTATES LIMITED
- now SC146329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-09-04
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 19 - Director → ME
115
HAMSARD 2027 LIMITED
03696192 03844501... (more)
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
1999-02-17 ~ dissolved
IIF 7 - Director → ME
116
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 27 - Director → ME
117
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 128 - Director → ME
118
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 121 - Director → ME
119
HERNE BAY MANAGEMENT LIMITED
- now 02262540
PRECIS (741) LIMITED
- 1988-08-23 02262540 02243384... (more)
C/o Petchey Industrial Properties, 1 Hertsmere Road, London, England
Active Corporate (16 parents)
Officer
~ 2001-04-30
IIF 36 - Director → ME
120
HOLDCO 27 LIMITED
- now 09904595 16145647... (more)
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED
- 2025-11-28 09904595 09893631, 08243027... (more)
Level 1 2-3 Hardman Boulevard, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 98 - 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 (22 parents)
Officer
2006-12-22 ~ 2013-01-31
IIF 21 - Director → ME
123
LEASECO 23 LIMITED
- now 07733022
Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of control
LEEDS DOCK LIMITED
- 2025-11-28 07733022
ALLIED LONDON ONE LIMITED
- 2025-03-06 07733022
SANDCO 1198 LIMITED
- 2011-09-19 07733022 07572097... (more)
C/o Interpath Ltd 10th Floor One, Marsden Street, Manchester
In Administration Corporate (13 parents, 2 offsprings)
Officer
2011-09-16 ~ now
IIF 97 - Director → ME
124
LOTUS DEVELOPMENT MANAGEMENT LIMITED
09330359 09341137
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2018-03-13 ~ now
IIF 49 - 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 14 - 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 11915556, 13071187... (more)
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 65 - Director → ME
130
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED
10287389 10282470... (more)
2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-20 ~ dissolved
IIF 100 - Director → ME
131
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED
10282545 10282470... (more)
2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolved
IIF 120 - Director → ME
132
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED
10282470 10287389... (more)
2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-16 ~ dissolved
IIF 184 - Director → ME
133
MANCHESTER QUAYS DEVELOPMENT ELEVEN LIMITED
11266526 10617808... (more)
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 62 - Director → ME
134
MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED
- now 10873830 10874324... (more)
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 58 - Director → ME
135
MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED
- now 10617808 10309642... (more)
MANCHESTER QUAYS DEVELOPMENTS SEVEN LIMITED
- 2018-02-28 10617808 11266526... (more)
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 95 - Director → ME
136
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED
- now 10874324 10873830... (more)
MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED
- 2018-03-19 10874324 10309675... (more)
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 74 - Director → ME
137
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
- now 10309642 10617808... (more)
MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED
- 2018-02-28 10309642 11267494... (more)
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 46 - Director → ME
138
MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED
- now 10309543 10309675... (more)
MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED
- 2018-02-28 10309543 10873774... (more)
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 47 - Director → ME
139
MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED
- now 10873774
MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED
- 2018-03-16 10873774 10545858... (more)
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 69 - Director → ME
140
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED
- now 10309675 10309543... (more)
MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED
- 2018-02-28 10309675 10874324... (more)
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 42 - 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 72 - 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 10282545... (more)
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-18 ~ dissolved
IIF 119 - 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 109 - 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 92 - 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 89 - 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 141 - Director → ME
149
MANCHESTER QUAYS SJP RETAIL LIMITED
- now 11915556 13071187, 11915561... (more)
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 11915556, 11915561... (more)
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 81 - Director → ME
152
MIXDEAN LIMITED
03158067
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-05 ~ 1996-03-25
IIF 24 - 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 131 - 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 71 - 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 73 - 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 14066112
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 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
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 56 - Director → ME
Person with significant control
2024-01-31 ~ 2024-09-30
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
159
PARKSURE OSBORNE STREET LIMITED
- now SC174373
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-04
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-01-04
WJB (463) LIMITED - 1998-04-01
Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-04-26 ~ dissolved
IIF 22 - Director → ME
160
PELHAM (POLEGATE) LIMITED
- now 05256411
NEWINCCO 396 LIMITED
- 2004-10-15 05256411 06326375... (more)
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 17 - Director → ME
161
PELHAM (SOUTH WYMONDHAM) LIMITED
- now 05221223
NEWINCCO 386 LIMITED
- 2004-10-05 05221223 04279589... (more)
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 52 - Director → ME
162
PELHAM HOLDINGS LIMITED
- now 01514574 02872646
PELHAM HOMES LIMITED
- 2007-11-14 01514574 09089956
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 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - 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 01514574
LEGISLATOR 1196 LIMITED
- 1994-01-21 02872646 02872641... (more)
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 9 - 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 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - 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 34 - 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 136 - Director → ME
168
SAMUEL PROPERTIES (SERVICES) LIMITED
00729160 03472133
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (11 parents)
Officer
1989-05-12 ~ 2001-10-30
IIF 191 - Secretary → ME
169
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 115 - Director → ME
170
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 140 - Director → ME
171
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 117 - Director → ME
172
SPINNINGFIELDS ESTATE LIMITED
- now 08008259
SANDCO 1223 LIMITED
- 2012-04-03 08008259 06900078... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2012-04-02 ~ now
IIF 84 - Director → ME
173
SPINNINGFIELDS INVESTMENTS LIMITED
08087611 07278023... (more)
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (8 parents)
Officer
2012-05-29 ~ now
IIF 157 - Director → ME
174
SPINNINGFIELDS LP LIMITED
- now 04361027 10569310, 07664668... (more)
HAMSARD 2478 LIMITED - 2002-04-03
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-04-04 ~ dissolved
IIF 183 - Director → ME
175
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 193 - Director → ME
176
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 192 - Director → ME
177
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
- now 04246426 05813927... (more)
HAMSARD 2354 LIMITED
- 2001-10-24 04246426 04181479... (more)
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 94 - Director → ME
Person with significant control
2016-04-06 ~ 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
178
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 70 - Director → ME
179
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 116 - Director → ME
180
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
181
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 111 - Director → ME
182
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
183
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 112 - Director → ME
184
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
(before 1991-12-15) ~ now
IIF 3 - Director → ME
185
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
186
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 114 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
187
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 110 - Director → ME
188
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED
10889231
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2017-07-28 ~ now
IIF 64 - Director → ME
Person with significant control
2022-06-01 ~ 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
189
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 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
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 90 - Director → ME
191
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
192
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 126 - Director → ME
193
XYZ WORK 2 LIMITED
13366165 09832818
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
194
XYZ WORK LIMITED
09832818 13366165
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 63 - Director → ME

Graham Watson, Frederick Paul

Graham Watson, Frederick Paul

Graham Watson, Frederick Paul

Graham Watson, Frederick Paul

Graham Watson, Frederick Paul

Graham Watson, Frederick Paul

Graham Watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham Watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham-watson, Frederick Paul

Graham Watson, Frederick Paul

Watson, Frederick Paul Graham

Mr Frederick Paul Graham-watson

Mr Frederick Paul Graham-watson

00236319 LIMITED

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