Allied London Property Investments Limited
Company 00994925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 00236319 Limited 1 shared director
- Allied London Investments Limited 1 shared director
- Sterling Homes Limited 1 shared director
- Cork Street Properties Management Limited 1 shared director
- Pelham Holdings Limited 1 shared director
- Pelham Holdings TWO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00994925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1970 |
| Address | C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Julian Ingall British
ownership of shares 75-100% voting rights 75-100% - Capital Debt Holdco Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Frederick Paul Graham-Watson Director
Show 13 former officers
- Andy Campbell Secretary · appointed 2012 · resigned 2018
- Martin Bell Secretary · appointed 2011 · resigned 2012
- Stuart Paul Lyell Director · appointed 2011 · resigned 2018
- Suresh Premji Gorasia Secretary · appointed 2010 · resigned 2011
- John Richard Ashurst Secretary · appointed 2003 · resigned 2010
- Gary Keith Trott Director · appointed 2003 · resigned 2008
- Jacqueline Anne Burns Director · appointed 2001 · resigned 2003
- John Henry Nixon Secretary · appointed 2001 · resigned 2003
- Leigh, Geoffrey Norman, Sir Director · resigned 1998
- Howard Terence Stanton Director · resigned 2001
- David Ballin Director · resigned 1997
- Morris Leigh Director · resigned 1993
- Philip John Daniell Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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