Property Alliance Group Limited
Company 04454378 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.
1 directors on the board
- David Russell Director · appointed 2002
Directors past 6 years
- David Russell Director · appointed 2002
Left in the last 12 months
- Ian Hunter Director · appointed 2004 · resigned 2025
- Ewan Gordon Wyse Director · appointed 2002 · resigned 2025
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
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Reedham Investments 1 shared director
- Listed Name Limited 1 shared director
- Devonshire House Property Limited 1 shared director
- PAG Ventures Limited 1 shared director
- Intelligent Building Group LTD 1 shared director
- Pagref Partner LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04454378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2002 |
| Address | ALLIANCE HOUSE UNIT 14 WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, MANCHESTER, GREATER MANCHESTER, M17 1QS |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Russell ceased 2024-10-29
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - PAG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pagref Partner LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PAG Styal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bealaw (MAN) 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Steamrock Alliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - 13338892
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 - Greenfold Property Limited ceased 2023-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Listed Name Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Store Street Developments Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devonshire House Property Limited ceased 2025-05-30
75-100% shares, appoints directors · notified 2016-04-06 - Axis Manchester LLP ceased 2025-05-30
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Alliance Real Estate LLP ceased 2025-05-30
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - ARE II LLP ceased 2025-05-30
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Crystal Clear Media Estates LTD ceased 2025-05-30
75-100% shares, 75-100% voting · notified 2016-10-31 - Bury South (Riverside Park) Management Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 - Leeds Place Property Limited ceased 2025-05-30
75-100% shares, 75-100% voting · notified 2017-04-10 - KS Manchester Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - 11336880 ceased 2018-07-27
25-50% shares, 25-50% voting · notified 2018-04-30 - Portland Street Property Limited ceased 2025-05-30
75-100% shares, 75-100% voting · notified 2018-11-05 - Bury South Management Company Limited ceased 2018-12-20
75-100% shares, 75-100% voting · notified 2018-12-20 - Reedham Alliance Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Reedham Investments ceased 2019-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - Dragon Investments Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 - Alliance UBS Limited ceased 2025-05-30
25-50% shares, 25-50% voting · notified 2022-05-12 - Alliance Morley Limited ceased 2022-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - Lowton Alliance Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - PAG Property Limited ceased 2025-05-30
75-100% shares, 75-100% voting · notified 2023-05-11
Officers (11)
- David Russell Director · appointed 2002
Show 10 former officers
- Victoria Russell Director · appointed 2024 · resigned 2025
- Alexander James Russell Director · appointed 2016 · resigned 2025
- Ella Magill Director · appointed 2008 · resigned 2025
- Adam Stuart Higgins Director · appointed 2007 · resigned 2010
- Lee Christian Charnley Director · appointed 2004 · resigned 2015
- Ian Hunter Director · appointed 2004 · resigned 2025
- Dominic Pozzoni Director · appointed 2004 · resigned 2016
- Ewan Gordon Wyse Director · appointed 2002 · resigned 2025
- Paul Martin Wardle Director · appointed 2002 · resigned 2002
- Ian Barlow Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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