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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyell, Stuart Paul

    Related profiles found in government register
  • Lyell, Stuart Paul
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 89, High Street, Tunbridge Wells, TN1 1YG, England

      IIF 1
  • Lyell, Stuart Paul
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lyell, Stuart Paul
    British development director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 12 IIF 13 IIF 14
    • icon of address 2nd Floor Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 25
    • icon of address 2nd Floor Hq Building, Atherton Street, Manchester, M3 3GS, England

      IIF 26
    • icon of address Allied London, 2, Atherton Street, Manchester, M3 3GS, England

      IIF 27
    • icon of address C/o Allied London, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 28 IIF 29
    • icon of address Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 30 IIF 31 IIF 32
    • icon of address Hq Building, 2nd Floor, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 36 IIF 37
    • icon of address Hq Building, Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 38
    • icon of address Hq Building, Old Granada Studio, Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 39
    • icon of address Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

      IIF 40
  • Lyell, Stuart Paul
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lyell, Stuart Paul
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 97 IIF 98 IIF 99
    • icon of address 8, Huntleys Park, Tunbridge Wells, Kent, TN4 9DT, United Kingdom

      IIF 100 IIF 101
  • Lyell, Stuart Paul
    British surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lyell, Stuart Paul
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

      IIF 107 IIF 108
  • Lyell, Stuart Paul
    British chartered surveyor born in December 1957

    Registered addresses and corresponding companies
    • icon of address 45 Broadwater Rise, Tunbridge Wells, Kent, TN2 5UD

      IIF 109
  • Mr Stuart Paul Lyell
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

      IIF 110
    • icon of address 89, High Street, Tunbridge Wells, TN1 1YG, England

      IIF 111
  • Stuart Paul, Lyell
    British development director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hq Building, 2 Atherton Street, Manchester, M3 3GS, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 26
  • 1
    4 HARDMAN SQUARE LIMITED - 2005-02-08
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 93 - Director → ME
  • 2
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 96 - Director → ME
  • 3
    HARDMAN SQUARE LIMITED - 2005-02-08
    SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27
    HAMSARD 2481 LIMITED - 2002-04-03
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 95 - Director → ME
  • 4
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 84 - Director → ME
  • 5
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-07-11 ~ now
    IIF 83 - Director → ME
  • 7
    icon of address Hq Building, 2, Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address Hq Building, 2, Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 9
    icon of address Hq Building, 2, Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Right to appoint or remove membersOE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 110 - Has significant influence or controlOE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 80 - Director → ME
  • 12
    icon of address C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address Hq Building, Atherton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 38 - Director → ME
  • 14
    icon of address Hq Building, 2 Atherton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address Hq Building, 2 Atherton Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address 89 High Street, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,243 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 18
    icon of address 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-16 ~ dissolved
    IIF 78 - Director → ME
  • 19
    icon of address 2nd Floor Hq Building, 2 Atherton Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-16 ~ dissolved
    IIF 77 - Director → ME
  • 20
    MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED - 2018-02-28
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,823,021 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 85 - Director → ME
  • 21
    OGS DEVELOPMENTS LIMITED - 2024-07-01
    ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14
    icon of address C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 87 - Director → ME
  • 22
    NEWINCCO 386 LIMITED - 2004-10-05
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    39,256 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ now
    IIF 81 - Director → ME
  • 23
    EXPERUINE LIMITED - 1980-12-31
    PELHAM HOMES LIMITED - 2007-11-14
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 82 - Director → ME
  • 24
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 94 - Director → ME
  • 25
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 92 - Director → ME
  • 26
    MANOR COURT LIMITED - 1989-06-26
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,925,684 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ now
    IIF 86 - Director → ME
Ceased 81
  • 1
    1 HARDMAN STREET HOLDINGS LIMITED - 2008-12-19
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 56 - Director → ME
  • 2
    CAPITAL PROPERTIES (UK) NO 2 LIMITED - 2013-03-21
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2012-04-20 ~ 2013-11-28
    IIF 40 - Director → ME
  • 3
    2 SPINNINGFIELDS SQUARE DEVELOPMENTS LIMITED - 2008-05-30
    1 THE AVENUE DEVELOPMENTS LIMITED - 2014-12-01
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-03-30
    IIF 90 - Director → ME
  • 4
    ALLIED LONDON (EHHC 1) LIMITED - 2014-12-09
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2018-03-13
    IIF 79 - Director → ME
  • 5
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2018-03-13
    IIF 32 - Director → ME
  • 6
    HARDMAN SQUARE DEVELOPMENTS LIMITED - 2014-12-09
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2019-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2018-03-24
    IIF 97 - Director → ME
  • 7
    HARDMAN SQUARE INVESTMENTS LIMITED - 2014-12-01
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2011-07-15
    IIF 43 - Director → ME
    icon of calendar 2010-06-09 ~ 2018-03-30
    IIF 99 - Director → ME
  • 8
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-12-09 ~ 2018-03-13
    IIF 35 - Director → ME
  • 9
    2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED - 2008-05-30
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,570 GBP2024-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 66 - Director → ME
  • 10
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2010-06-09 ~ 2011-07-15
    IIF 100 - Director → ME
    icon of calendar 2011-07-15 ~ 2012-08-18
    IIF 91 - Director → ME
  • 11
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-06-09 ~ 2011-07-15
    IIF 101 - Director → ME
    icon of calendar 2011-03-11 ~ 2011-07-15
    IIF 44 - Director → ME
  • 12
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-08-03
    IIF 104 - Director → ME
  • 13
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 68 - Director → ME
  • 14
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2006-03-10 ~ 2018-03-24
    IIF 103 - Director → ME
  • 15
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,533,959 GBP2024-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 62 - Director → ME
  • 16
    CAPITAL COMBINED SERVICES LIMITED - 2012-10-18
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-21 ~ 2018-03-13
    IIF 57 - Director → ME
  • 17
    HARDMAN SQUARE LIMITED - 2005-02-08
    SPINNINGFIELDS NOMINEE 2 LIMITED - 2003-10-27
    HAMSARD 2481 LIMITED - 2002-04-03
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-08-03
    IIF 106 - Director → ME
  • 18
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 67 - Director → ME
  • 19
    PCO 122 LIMITED - 1995-09-27
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2015-12-14
    IIF 47 - Director → ME
  • 20
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-03-24
    IIF 60 - Director → ME
  • 21
    LOTUS DEVELOPMENT MANAGEMENT TWO LIMITED - 2015-10-08
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    icon of calendar 2014-12-04 ~ 2018-03-29
    IIF 112 - Director → ME
  • 22
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2011-03-11 ~ 2015-12-14
    IIF 65 - Director → ME
  • 23
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-04-10 ~ 2018-03-13
    IIF 25 - Director → ME
  • 24
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-03 ~ 2018-03-13
    IIF 16 - Director → ME
  • 25
    SPINNINGFIELDS LIMITED - 2013-07-09
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,911,710 GBP2024-12-31
    Officer
    icon of calendar 2011-06-10 ~ 2018-03-27
    IIF 98 - Director → ME
  • 26
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    82,983 GBP2023-12-31
    Officer
    icon of calendar 2016-02-18 ~ 2018-03-13
    IIF 31 - Director → ME
  • 27
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ 2018-03-13
    IIF 7 - Director → ME
  • 28
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,499,900 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ 2018-03-13
    IIF 2 - Director → ME
  • 29
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,999,900 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ 2018-03-13
    IIF 4 - Director → ME
  • 30
    ALLIED LONDON LEEDS DOCK LIMITED - 2015-10-28
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,121,242 GBP2023-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2018-03-13
    IIF 37 - Director → ME
  • 31
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2012-10-31 ~ 2015-12-14
    IIF 15 - Director → ME
  • 32
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -673,793 GBP2024-12-31
    Officer
    icon of calendar 2012-10-08 ~ 2018-03-13
    IIF 17 - Director → ME
  • 33
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2018-03-13
    IIF 33 - Director → ME
  • 34
    ALLIED LONDON (EHHC) LIMITED - 2014-12-09
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2018-03-13
    IIF 46 - Director → ME
  • 35
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -236,017 GBP2023-12-31
    Officer
    icon of calendar 2012-10-08 ~ 2018-03-13
    IIF 21 - Director → ME
  • 36
    EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2018-03-24
    IIF 51 - Director → ME
  • 37
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2015-12-04 ~ 2018-03-13
    IIF 6 - Director → ME
  • 38
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-07 ~ 2018-03-13
    IIF 9 - Director → ME
  • 39
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2018-03-13
    IIF 11 - Director → ME
  • 40
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2010-09-21 ~ 2018-03-30
    IIF 108 - LLP Designated Member → ME
  • 41
    ALLIED LONDON HOLDCO THREE LIMITED - 2020-06-05
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -331,570 GBP2024-12-31
    Officer
    icon of calendar 2012-10-08 ~ 2015-12-14
    IIF 12 - Director → ME
  • 42
    ALLIED LONDON HOLDCO FIVE LIMITED - 2013-02-26
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    734,834 GBP2024-12-31
    Officer
    icon of calendar 2012-11-16 ~ 2018-03-13
    IIF 13 - Director → ME
  • 43
    M.R.C.E. INVESTMENTS LIMITED - 1978-12-31
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,068,526 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-03-24
    IIF 55 - Director → ME
  • 44
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-06-16 ~ 2018-03-13
    IIF 74 - Director → ME
  • 45
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -48,099,980 GBP2024-12-31
    Officer
    icon of calendar 2017-10-24 ~ 2018-03-13
    IIF 89 - Director → ME
  • 46
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-08 ~ 2018-03-13
    IIF 28 - Director → ME
  • 47
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -47,294,310 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-13
    IIF 29 - Director → ME
  • 48
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2011-07-15 ~ 2015-12-14
    IIF 52 - Director → ME
  • 49
    ALNERY NO. 1894 LIMITED - 1999-11-18
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2015-12-14
    IIF 50 - Director → ME
  • 50
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -79,208 GBP2024-12-31
    Officer
    icon of calendar 2016-04-22 ~ 2018-03-13
    IIF 14 - Director → ME
  • 51
    ALLIED LONDON CLARENCE DOCK LLP - 2011-11-10
    icon of address C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ 2016-07-04
    IIF 107 - LLP Designated Member → ME
  • 52
    ARROW INVESTMENTS LIMITED - 2000-08-22
    ALNERY NO.2027 LIMITED - 2000-06-13
    ALLIED LONDON PROPERTIES LIMITED - 2013-01-25
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    106,482 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-03-24
    IIF 49 - Director → ME
  • 53
    HINDE MANAGEMENT LIMITED - 1988-11-25
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    67,977 GBP2024-12-31
    Officer
    icon of calendar 2004-05-28 ~ 2018-03-24
    IIF 102 - Director → ME
  • 54
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2006-08-03
    IIF 105 - Director → ME
  • 55
    ALLIED LONDON (HELLO) LIMITED - 2014-10-14
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2018-03-13
    IIF 88 - Director → ME
  • 56
    HARDMAN NOMINEE 1 LIMITED - 2003-10-27
    HAMSARD 2482 LIMITED - 2002-04-03
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 63 - Director → ME
  • 57
    SANDCO 1198 LIMITED - 2011-09-19
    ALLIED LONDON ONE LIMITED - 2025-03-06
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,027,131 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-09-16 ~ 2018-03-29
    IIF 18 - Director → ME
  • 58
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-11-27 ~ 2018-03-13
    IIF 39 - Director → ME
  • 59
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2015-12-14
    IIF 54 - Director → ME
  • 60
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-03-13
    IIF 70 - Director → ME
  • 61
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-03-13
    IIF 72 - Director → ME
  • 62
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    9,566,638 GBP2023-12-31
    Officer
    icon of calendar 2017-06-22 ~ 2018-03-13
    IIF 45 - Director → ME
    icon of calendar 2013-07-16 ~ 2017-01-30
    IIF 20 - Director → ME
  • 63
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    538,819 GBP2024-12-31
    Officer
    icon of calendar 2013-09-12 ~ 2018-03-13
    IIF 27 - Director → ME
  • 64
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-08-08 ~ 2018-03-13
    IIF 36 - Director → ME
  • 65
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -431,660 GBP2024-12-31
    Officer
    icon of calendar 2017-07-04 ~ 2018-03-13
    IIF 76 - Director → ME
  • 66
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    199,939 GBP2024-12-31
    Officer
    icon of calendar 2017-07-04 ~ 2018-03-13
    IIF 71 - Director → ME
  • 67
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    436,170 GBP2024-12-31
    Officer
    icon of calendar 2012-05-29 ~ 2018-03-13
    IIF 22 - Director → ME
  • 68
    NEWINCCO 396 LIMITED - 2004-10-15
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2011-02-16 ~ 2018-03-24
    IIF 48 - Director → ME
  • 69
    LEGISLATOR 1196 LIMITED - 1994-01-21
    PELHAM HOLDINGS LIMITED - 2007-11-14
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2015-12-14
    IIF 64 - Director → ME
  • 70
    SANDCO 1223 LIMITED - 2012-04-03
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,187,580 GBP2024-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2018-03-30
    IIF 24 - Director → ME
  • 71
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    607,543 GBP2024-12-31
    Officer
    icon of calendar 2012-05-29 ~ 2018-03-13
    IIF 23 - Director → ME
  • 72
    HAMSARD 2478 LIMITED - 2002-04-03
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 58 - Director → ME
  • 73
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 61 - Director → ME
  • 74
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 53 - Director → ME
  • 75
    HAMSARD 2354 LIMITED - 2001-10-24
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -508,556 GBP2024-12-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-24
    IIF 59 - Director → ME
  • 76
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2018-03-13
    IIF 5 - Director → ME
  • 77
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-06-23 ~ 2019-04-15
    IIF 42 - Director → ME
  • 78
    icon of address C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2018-03-13
    IIF 73 - Director → ME
  • 79
    MAANCHESTER STUDIOS LIMITED - 2021-12-13
    MANCHESTER STUDIOS LIMITED - 2022-07-27
    MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED - 2018-06-08
    ALL STUDIOS HOLDINGS LIMITED - 2022-01-05
    ALL STUDIOS HOLDINGS LIMITED - 2021-12-03
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,773,204 GBP2024-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2018-03-13
    IIF 75 - Director → ME
  • 80
    WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - 1998-02-10
    ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE) - 1990-02-23
    TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED - 1987-03-12
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,558 GBP2019-03-31
    Officer
    icon of calendar ~ 1992-07-29
    IIF 109 - Director → ME
  • 81
    ALLIED HOLDCO FIVE LIMITED - 2015-11-18
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-02-27 ~ 2018-03-13
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.