1
COOPER CONSTRUCTION LIMITED - 2015-11-09
Allied House, 26,manchester Square, London.Corporate (3 parents)
Officer
~ nowIIF 37 - director → ME
2
1 HARDMAN STREET HOLDINGS LIMITED - 2008-12-19
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2007-09-17 ~ dissolvedIIF 7 - director → ME
3
CAPITAL PROPERTIES (UK) NO 2 LIMITED - 2013-03-21
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2012-04-20 ~ dissolvedIIF 123 - director → ME
4
1 THE AVENUE DEVELOPMENTS LIMITED - 2014-12-01
2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
133,603 GBP2023-12-31
Officer
2006-09-12 ~ nowIIF 174 - director → ME
5
ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-04 ~ dissolvedIIF 61 - director → ME
6
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-01 ~ dissolvedIIF 125 - director → ME
7
HARDMAN SQUARE DEVELOPMENTS LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (5 parents, 4 offsprings)
Equity (Company account)
101 GBP2019-12-31
Officer
2010-06-08 ~ dissolvedIIF 134 - director → ME
8
HARDMAN SQUARE INVESTMENTS LIMITED - 2014-12-01
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1,417,289 GBP2023-12-31
Officer
2010-06-09 ~ nowIIF 66 - director → ME
9
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-09 ~ dissolvedIIF 129 - director → ME
10
2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-13,372,225 GBP2023-12-31
Officer
2006-05-11 ~ nowIIF 165 - director → ME
11
2 SPINNINGFIELDS SQUARE RETAIL LIMITED - 2008-05-30
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2007-09-05 ~ dissolvedIIF 13 - director → ME
12
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-06-09 ~ dissolvedIIF 136 - director → ME
13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
864,993 GBP2023-12-31
Officer
2010-06-09 ~ nowIIF 110 - director → ME
14
4 HARDMAN SQUARE LIMITED - 2005-02-08
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2004-11-01 ~ dissolvedIIF 29 - director → ME
15
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2004-11-01 ~ dissolvedIIF 28 - director → ME
16
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-05-28 ~ dissolvedIIF 143 - director → ME
17
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-03-07 ~ dissolvedIIF 6 - director → ME
18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-11,565,604 GBP2023-12-31
Officer
2006-05-11 ~ nowIIF 154 - director → ME
19
CAPITAL COMBINED SERVICES LIMITED - 2012-10-18
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2012-08-21 ~ dissolvedIIF 56 - director → ME
20
HARDMAN SQUARE LIMITED - 2005-02-08
SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27
HAMSARD 2481 LIMITED - 2002-04-03
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2002-04-04 ~ dissolvedIIF 26 - director → ME
21
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2006-07-13 ~ dissolvedIIF 5 - director → ME
22
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-20 ~ dissolvedIIF 167 - director → ME
23
ENTERPRISE WORK AND SOCIAL LIMITED - 2018-04-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,300,356 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 105 - director → ME
24
ALL WORK AND SOCIAL LIMITED - 2024-05-09
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,094,992 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 117 - director → ME
25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-3,893,662 GBP2023-12-31
Officer
2020-01-09 ~ nowIIF 153 - director → ME
26
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (4 parents)
Officer
2024-05-11 ~ nowIIF 122 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 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
IIF 212 - Right to appoint or remove directors → OE
27
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,457 GBP2023-12-31
Person with significant control
2024-01-31 ~ nowIIF 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
28
PCO 122 LIMITED - 1995-09-27
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1995-09-18 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
RANDOTTE (NO. 356) LIMITED - 1994-06-02
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
1994-05-31 ~ dissolvedIIF 31 - director → ME
30
ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
RANDOTTE (NO. 335) LIMITED - 1994-05-25
Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, ScotlandDissolved corporate (3 parents)
Officer
1994-06-02 ~ dissolvedIIF 30 - director → ME
31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-10-15 ~ dissolvedIIF 156 - director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 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
32
M25 ORBITAL (TWO) LIMITED - 2000-08-15
IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
1998-10-15 ~ dissolvedIIF 3 - director → ME
33
IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, LondonDissolved corporate (3 parents)
Officer
1998-11-04 ~ dissolvedIIF 142 - director → ME
34
LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED - 2015-10-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2017-07-27 ~ dissolvedIIF 76 - director → ME
35
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2004-10-15 ~ dissolvedIIF 8 - director → ME
36
MANCHESTER QUAYS DEVELOPMENTS FIVE LIMITED - 2017-07-19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-01-04 ~ dissolvedIIF 176 - director → ME
37
MANCHESTER QUAYS DEVELOPMENTS FOUR LIMITED - 2017-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-01-04 ~ dissolvedIIF 81 - director → ME
38
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
95,482 GBP2023-12-31
Officer
2016-11-29 ~ nowIIF 102 - director → ME
39
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 135 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
40
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-03-19 ~ nowIIF 111 - director → ME
41
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-11 ~ nowIIF 75 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-04-10 ~ nowIIF 83 - director → ME
43
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2014-07-03 ~ dissolvedIIF 126 - director → ME
44
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2000-07-20 ~ dissolvedIIF 40 - director → ME
45
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents, 30 offsprings)
Officer
2018-06-07 ~ nowIIF 104 - director → ME
46
Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2015-11-30 ~ dissolvedIIF 44 - director → ME
47
SPINNINGFIELDS LIMITED - 2013-07-09
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,923,483 GBP2023-12-31
Officer
2011-06-10 ~ nowIIF 137 - director → ME
48
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
22,176 GBP2023-12-31
Officer
2017-11-17 ~ nowIIF 147 - director → ME
49
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 178 - director → ME
50
OGS CONSTRUCTION LIMITED - 2024-05-11
ALLIED LONDON DEVELOPMENTS ONE LIMITED - 2024-05-07
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-25 ~ nowIIF 179 - director → ME
51
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 180 - director → ME
52
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-25 ~ nowIIF 183 - director → ME
53
Capital Properties (uk) Ltd, 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2000-07-14 ~ dissolvedIIF 1 - director → ME
54
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
82,983 GBP2023-12-31
Officer
2016-02-18 ~ nowIIF 64 - director → ME
55
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 90 - director → ME
56
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-13,499,900 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 84 - director → ME
57
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-6,999,900 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 120 - director → ME
58
ALLIED LONDON LEEDS DOCK LIMITED - 2015-10-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
5,121,242 GBP2023-12-31
Officer
2014-05-06 ~ nowIIF 107 - director → ME
59
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-09 ~ nowIIF 115 - director → ME
60
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-1,463,601 GBP2023-12-31
Officer
2018-01-24 ~ nowIIF 108 - director → ME
61
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-11 ~ nowIIF 74 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 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
62
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-10-31 ~ dissolvedIIF 51 - director → ME
63
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-387,207 GBP2023-12-31
Officer
2012-10-08 ~ nowIIF 101 - director → ME
64
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-01 ~ dissolvedIIF 88 - director → ME
65
ALLIED LONDON (EHHC) LIMITED - 2014-12-09
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-06-03 ~ dissolvedIIF 49 - director → ME
66
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
-236,017 GBP2023-12-31
Officer
2012-10-08 ~ nowIIF 79 - director → ME
67
EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Officer
~ nowIIF 38 - director → ME
68
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-07 ~ dissolvedIIF 50 - director → ME
69
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-07 ~ nowIIF 150 - director → ME
70
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-49,900 GBP2023-12-31
Officer
2019-10-08 ~ nowIIF 151 - director → ME
71
Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved corporate (6 parents)
Officer
2015-12-01 ~ dissolvedIIF 47 - director → ME
72
Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2015-11-30 ~ dissolvedIIF 46 - director → ME
73
Hq Building, 2, Atherton Street, Manchester, United KingdomDissolved corporate (6 parents)
Officer
2015-11-30 ~ dissolvedIIF 45 - director → ME
74
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-04 ~ nowIIF 91 - director → ME
75
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-07 ~ nowIIF 42 - director → ME
76
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 2 offsprings)
Officer
2015-12-07 ~ nowIIF 43 - director → ME
77
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2023-09-30
Officer
2010-09-21 ~ nowIIF 140 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Has significant influence or control → OE
IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove members → OE
78
ALLIED LONDON HOLDCO THREE LIMITED - 2020-06-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-292,204 GBP2023-12-31
Officer
2012-10-08 ~ nowIIF 72 - director → ME
79
ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-1,524,527 GBP2023-12-31
Officer
2012-11-16 ~ nowIIF 128 - director → ME
80
M.R.C.E. INVESTMENTS LIMITED - 1978-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-5,068,526 GBP2023-12-31
Officer
~ nowIIF 39 - director → ME
81
MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
508,401 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 103 - director → ME
82
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2017-06-16 ~ nowIIF 112 - director → ME
Person with significant control
2017-06-16 ~ nowIIF 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
83
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-40,599,980 GBP2023-12-31
Officer
2017-10-24 ~ nowIIF 69 - director → ME
84
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-06-08 ~ nowIIF 77 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
85
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 30 offsprings)
Equity (Company account)
-41,634,054 GBP2023-12-31
Officer
2017-06-09 ~ nowIIF 82 - director → ME
86
BROOMCO (3437) LIMITED - 2004-04-22
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2004-04-22 ~ dissolvedIIF 27 - director → ME
87
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-11 ~ dissolvedIIF 169 - director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 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
88
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-10-19 ~ dissolvedIIF 145 - director → ME
89
ALNERY NO. 1894 LIMITED - 1999-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Officer
2006-08-04 ~ nowIIF 152 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 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
90
C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, EnglandDissolved corporate (6 parents)
Officer
2012-09-07 ~ dissolvedIIF 127 - director → ME
91
OLLERTON FACILITIES MANAGEMENT LIMITED - 2013-12-06
C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,526,964 GBP2015-12-31
Officer
2013-11-21 ~ dissolvedIIF 121 - director → ME
92
CAPITAL PROPERTIES (UK) LIMITED - 2013-12-06
SPINNINGFIELDS HOLDCO LIMITED - 2011-02-15
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 17 offsprings)
Equity (Company account)
3,751,672 GBP2023-12-31
Officer
2009-08-27 ~ nowIIF 92 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
402,063 GBP2023-12-31
Officer
2016-04-22 ~ nowIIF 71 - director → ME
94
ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
ARROW INVESTMENTS LIMITED - 2000-08-22
ALNERY NO.2027 LIMITED - 2000-06-13
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
365,772 GBP2023-12-31
Officer
2000-06-13 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
95
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
HINDE MANAGEMENT LIMITED - 1988-11-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 30 offsprings)
Equity (Company account)
1,711,789 GBP2023-12-31
Officer
~ nowIIF 24 - director → ME
96
C/o Allied London, Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 182 - director → ME
Person with significant control
2025-03-21 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-06-22 ~ dissolvedIIF 100 - director → ME
98
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-6,769,057 GBP2023-12-31
Officer
2002-06-18 ~ nowIIF 158 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
99
HACKREMO (NO. 2098) LIMITED - 2003-12-18
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2003-12-18 ~ dissolvedIIF 10 - director → ME
100
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-06-04 ~ nowIIF 173 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 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
101
COILDEW LIMITED - 2004-08-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-67,259 GBP2023-12-31
Officer
2004-08-03 ~ nowIIF 172 - director → ME
102
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-9,417,996 GBP2023-12-31
Officer
2005-04-21 ~ nowIIF 155 - director → ME
103
SPINNINGFIELDS NOMINEE 1 LIMITED - 2003-10-27
HAMSARD 2480 LIMITED - 2002-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
3,664,354 GBP2023-12-31
Officer
2002-04-04 ~ nowIIF 175 - director → ME
104
Bdo Stoy Hayward Llp, 8 Baker Street, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 33 - director → ME
105
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
1999-02-17 ~ dissolvedIIF 2 - director → ME
106
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (3 parents)
Officer
2003-11-06 ~ dissolvedIIF 25 - director → ME
107
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-01-30 ~ dissolvedIIF 116 - director → ME
108
ALLIED LONDON (HELLO) LIMITED - 2014-10-14
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-10-07 ~ dissolvedIIF 65 - director → ME
109
HARDMAN NOMINEE 1 LIMITED - 2003-10-27
HAMSARD 2482 LIMITED - 2002-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1,548,297 GBP2023-12-31
Officer
2002-04-04 ~ nowIIF 148 - director → ME
110
ALLIED LONDON ONE LIMITED - 2025-03-06
SANDCO 1198 LIMITED - 2011-09-19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,167,351 GBP2023-12-31
Officer
2011-09-16 ~ nowIIF 131 - director → ME
111
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2018-03-13 ~ nowIIF 70 - director → ME
112
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2006-09-12 ~ dissolvedIIF 9 - director → ME
113
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-159,970 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 163 - director → ME
114
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
95 GBP2023-12-31
Officer
2019-03-28 ~ nowIIF 164 - director → ME
115
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-1,653,494 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 160 - director → ME
116
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
193,469 GBP2023-12-31
Officer
2018-04-13 ~ nowIIF 89 - director → ME
117
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-03-21 ~ nowIIF 85 - director → ME
118
MANCHESTER QUAYS DEVELOPMENTS EIGHT LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Current Assets (Company account)
4,192,500 GBP2023-12-31
Officer
2017-07-19 ~ nowIIF 80 - director → ME
119
MANCHESTER QUAYS DEVELOPMENTS SEVEN LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
2,646,287 GBP2023-12-31
Officer
2017-02-14 ~ nowIIF 119 - director → ME
120
MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED - 2018-03-19
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Current Assets (Company account)
75,551 GBP2023-12-31
Officer
2017-07-19 ~ nowIIF 99 - director → ME
121
MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (6 parents)
Equity (Company account)
-2,823,021 GBP2023-12-31
Officer
2016-08-03 ~ nowIIF 67 - director → ME
122
MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2016-08-03 ~ nowIIF 68 - director → ME
123
MANCHESTER QUAYS DEVELOPMENTS NINE LIMITED - 2018-03-16
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2017-07-19 ~ nowIIF 93 - director → ME
124
MANCHESTER QUAYS DEVELOPMENTS TWO LIMITED - 2018-02-28
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-08-03 ~ nowIIF 159 - director → ME
125
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-03-21 ~ nowIIF 41 - director → ME
126
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 3 offsprings)
Current Assets (Company account)
61,381 GBP2023-12-31
Officer
2013-07-26 ~ nowIIF 96 - director → ME
127
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-03 ~ nowIIF 157 - director → ME
128
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-07-18 ~ dissolvedIIF 62 - director → ME
129
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-07-18 ~ dissolvedIIF 52 - director → ME
130
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 30 offsprings)
Equity (Company account)
9,566,638 GBP2023-12-31
Officer
2013-07-16 ~ nowIIF 132 - director → ME
131
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
2,738,299 GBP2023-12-31
Officer
2018-04-11 ~ nowIIF 113 - director → ME
132
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents, 30 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-02-15 ~ dissolvedIIF 139 - director → ME
133
MANCHESTER QUAYS (T1) LIMITED - 2022-06-17
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-71,974 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 166 - director → ME
134
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 171 - director → ME
135
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
538,819 GBP2023-12-31
Officer
2013-09-12 ~ nowIIF 106 - director → ME
136
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-08-08 ~ dissolvedIIF 124 - director → ME
137
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-385,364 GBP2023-12-31
Officer
2017-07-04 ~ nowIIF 94 - director → ME
138
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1,082,027 GBP2023-12-31
Officer
2017-07-04 ~ nowIIF 97 - director → ME
139
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
595,437 GBP2023-12-31
Officer
2012-05-29 ~ nowIIF 168 - director → ME
140
OGS DEVELOPMENTS LIMITED - 2024-07-01
ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14
C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 181 - director → ME
141
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
36,897 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 78 - director → ME
142
WJB (463) LIMITED - 1998-04-01
Pricewaterhousecoopers, Kintyre House, 209 West George St, GlasgowDissolved corporate (3 parents)
Officer
2001-04-26 ~ dissolvedIIF 17 - director → ME
143
NEWINCCO 396 LIMITED - 2004-10-15
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-10-15 ~ dissolvedIIF 12 - director → ME
144
NEWINCCO 386 LIMITED - 2004-10-05
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (6 parents)
Equity (Company account)
267,848 GBP2023-12-31
Officer
2004-10-05 ~ nowIIF 73 - director → ME
145
PELHAM HOMES LIMITED - 2007-11-14
EXPERUINE LIMITED - 1980-12-31
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
4,538,565 GBP2023-12-31
Officer
1993-12-08 ~ nowIIF 149 - director → ME
146
PELHAM HOLDINGS LIMITED - 2007-11-14
LEGISLATOR 1196 LIMITED - 1994-01-21
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
16 GBP2023-12-31
Officer
1993-12-06 ~ nowIIF 162 - director → ME
147
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
1997-11-21 ~ dissolvedIIF 4 - director → ME
148
C/o Allied London, Suite 1 Bonded Warehouse, Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-330,425 GBP2023-12-31
Person with significant control
2024-01-31 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2006-08-02 ~ dissolvedIIF 133 - director → ME
150
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-02-15 ~ dissolvedIIF 58 - director → ME
151
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents, 30 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-02-15 ~ dissolvedIIF 138 - director → ME
152
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-02-15 ~ dissolvedIIF 60 - director → ME
153
SANDCO 1223 LIMITED - 2012-04-03
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,544,955 GBP2023-12-31
Officer
2012-04-02 ~ nowIIF 109 - director → ME
154
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,116,896 GBP2023-12-31
Officer
2012-05-29 ~ nowIIF 161 - director → ME
155
HAMSARD 2478 LIMITED - 2002-04-03
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-04-04 ~ dissolvedIIF 146 - director → ME
156
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,781 GBP2022-12-31
Officer
2002-07-05 ~ nowIIF 189 - director → ME
157
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (7 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2002-07-05 ~ nowIIF 188 - director → ME
158
HAMSARD 2354 LIMITED - 2001-10-24
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-2,041,406 GBP2023-12-31
Officer
2001-10-17 ~ nowIIF 118 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
159
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-09-29 ~ nowIIF 130 - director → ME
160
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-01-04 ~ dissolvedIIF 59 - director → ME
161
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-10-10 ~ dissolvedIIF 144 - director → ME
162
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-10-10 ~ dissolvedIIF 54 - director → ME
163
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (5 parents)
Officer
2025-01-14 ~ nowIIF 186 - director → ME
164
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-04-20 ~ dissolvedIIF 55 - director → ME
165
MANOR COURT LIMITED - 1989-06-26
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-6,924,034 GBP2023-12-31
Officer
~ nowIIF 23 - director → ME
166
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-03-21 ~ nowIIF 170 - director → ME
167
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-06-23 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-06-26 ~ dissolvedIIF 53 - director → ME
169
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-07-28 ~ nowIIF 87 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 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
170
Suite 1 Bonded Warehouse, 18 Lower Byrom Street, Manchester, United KingdomCorporate (4 parents)
Officer
2024-06-20 ~ nowIIF 185 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Right to appoint or remove directors → OE
171
MANCHESTER STUDIOS LIMITED - 2022-07-27
ALL STUDIOS HOLDINGS LIMITED - 2022-01-05
MAANCHESTER STUDIOS LIMITED - 2021-12-13
ALL STUDIOS HOLDINGS LIMITED - 2021-12-03
MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED - 2018-06-08
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-5,603,984 GBP2023-12-31
Officer
2016-07-18 ~ nowIIF 114 - director → ME
172
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
-1,725,736 GBP2023-12-31
Officer
2015-11-11 ~ nowIIF 184 - director → ME
173
ALLIED HOLDCO FIVE LIMITED - 2015-11-18
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandDissolved corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-02-27 ~ dissolvedIIF 98 - director → ME
174
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-04-29 ~ dissolvedIIF 177 - director → ME
175
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,088,913 GBP2023-12-31
Officer
2015-10-20 ~ nowIIF 86 - director → ME