Allied London Properties Limited
Company 08296768 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
- Frederick Paul Graham-Watson Director · appointed 2012
Directors past 6 years
- Frederick Paul Graham-Watson Director · appointed 2012
First-time vs portfolio directors
Portfolio (1)
- Frederick Paul Graham-Watson Director · appointed 2012
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
- 00236319 Limited 1 shared director
- Allied London Investments Limited 1 shared director
- Sterling Homes Limited 1 shared director
- Allied London Property Investments Limited 1 shared director
- Cork Street Properties Management Limited 1 shared director
- Pelham Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08296768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2012 |
| Address | C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Michael Julian Ingall
75-100% shares, 75-100% voting · notified 2023-04-13 - Frederick Paul Graham-Watson ceased 2024-10-01
25-50% shares, 25-50% voting · notified 2023-04-13
Owns 29 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.
- Spinningfields Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 2 Hardman Boulevard Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 1 Spinningfields Holdco LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Allied London Holdco SIX LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 3 Hardman Square Retail Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Allied London Holdco Limited
75-100% shares, 25-50% voting · notified 2016-04-06 - Oast House Spinningfields Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 1 Spinningfields Investments LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 1 Spinningfields Investments TWO LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 1 Spinningfields Finance LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Allied London Holdco Four Limited
75-100% shares, 25-50% voting · notified 2016-04-06 - 1 Spinningfields Finance TWO LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - XYZ Building Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Allied London Piccadilly Warehouse Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Irwell Square Retail Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Allied London Holdco Seven LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 1 Spinningfields Developments LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Allied London Tivoli 201 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spinningfields Estate Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 2 Hardman Boulevard Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spinningfields Owning Company Limited
50-75% shares, 50-75% voting · notified 2016-07-05 - Allied London (Pavilion) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 - Allied London (Pavilion Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-04 - NO.1 Social Limited
75-100% shares, 75-100% voting · notified 2017-07-04 - NO.1 Retail and Leisure Limited
75-100% shares, 75-100% voting · notified 2017-07-04 - XYZ Building Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - XYZ Work 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - XYZ Work Limited
75-100% shares, 75-100% voting · notified 2024-05-31 - Spinningfields Management Company Limited
75-100% voting, appoints directors · notified 2025-07-21
Officers (3)
- Frederick Paul Graham-Watson Director · appointed 2012
Show 2 former officers
- Stuart Paul Lyell Director · appointed 2012 · resigned 2018
- Andy Campbell Secretary · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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