Property Alliance Group Limited
- Company number
- 04454378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2002
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Jun 2002 | 5 Jun 2002 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Jun 2002 | 5 Jun 2002 |
| BARLOW, Ian | Secretary | 5 Jun 2002 | 30 Sep 2002 |
| WARDLE, Paul Martin | Director | 5 Jun 2002 | 30 Sep 2002 |
| WYSE, Ewan Gordon | Secretary | 30 Sep 2002 | 1 Oct 2009 |
| HIGGINS, Adam Stuart | Director | 1 Oct 2007 | 31 Dec 2010 |
| CHARNLEY, Lee Christian | Director | 24 Nov 2004 | 31 Jul 2015 |
| POZZONI, Dominic | Director | 24 Nov 2004 | 9 Sep 2016 |
| RUSSELL, Victoria | Director | 29 Oct 2024 | 30 May 2025 |
| RUSSELL, Alexander James | Director | 24 Feb 2016 | 30 May 2025 |
| MAGILL, Ella | Director | 12 Feb 2008 | 30 May 2025 |
| HUNTER, Ian | Director | 24 Nov 2004 | 31 Jul 2025 |
| WYSE, Ewan Gordon | Director | 24 Nov 2004 | 9 Sep 2025 |
| RUSSELL, David | Director | 5 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
| Pag Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
Connections
Owned by
Property Alliance Group Limited → PAG Holdings Limited
Controls
- PAG Styal Limited (09317838)
- Pagref Partner Ltd (09079934)
- Steamrock Alliance Limited (11852170)
Directors’ other companies
- RUSSELL, David - Director at PAG Styal Limited
- RUSSELL, David - Director at Pagref Partner Ltd
- RUSSELL, David - Director at Leeds Place Property Limited
- RUSSELL, David - Director at KS Manchester Limited
- RUSSELL, David - Director at PAG Holdings Limited
- RUSSELL, David - Director at Listed Name Limited
- RUSSELL, David - Director at Roberts House Property Limited
- RUSSELL, David - Director at Irwell Riverside Developments Limited
- RUSSELL, David - Director at Devonshire House Property Limited
Companies at the same address
- AIL Property Limited (09503050)
- AJR Holdco Limited (16600933)
- Alliance Real Estate LLP (OC393761)
- Alliance Ubs Limited (14103503)
- Are Ii LLP (OC396647)
- Axis Manchester LLP (OC338189)
- Bury South (Riverside Park) Management Limited (10458402)
- Caernarfon Properties Limited (12545503)
- Dooley & Rostron Ltd (15306691)
- Dragon Investments Limited (12544644)