# Property Alliance Group Limited

## Details

- **Company number:** [04454378](https://find-and-update.company-information.service.gov.uk/company/04454378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2002
- **Registered office:** ALLIANCE HOUSE UNIT 14 WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, MANCHESTER, M17 1QS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 |  |




## Owned by

Property Alliance Group Limited → [PAG Holdings Limited](/company/11609061)



## Controls

- [PAG Styal Limited](/company/09317838) (09317838)
- [Pagref Partner Ltd](/company/09079934) (09079934)
- [Steamrock Alliance Limited](/company/11852170) (11852170)



## Directors' other companies

- [RUSSELL, David](/person/5403201) - director at [PAG Styal Limited](/company/09317838)
- [RUSSELL, David](/person/5403201) - director at [Pagref Partner Ltd](/company/09079934)
- [RUSSELL, David](/person/5403201) - director at [Leeds Place Property Limited](/company/10719065)
- [RUSSELL, David](/person/5403201) - director at [KS Manchester Limited](/company/11332882)
- [RUSSELL, David](/person/5403201) - director at [PAG Holdings Limited](/company/11609061)
- [RUSSELL, David](/person/5403201) - director at [Listed Name Limited](/company/04552172)
- [RUSSELL, David](/person/5403201) - director at [Roberts House Property Limited](/company/09206106)
- [RUSSELL, David](/person/5403201) - director at [Irwell Riverside Developments Limited](/company/10977340)
- [RUSSELL, David](/person/5403201) - director at [Devonshire House Property Limited](/company/06163156)



## Companies at the same address

- [A P Dooley & Co Ltd](/company/17482843) (17482843)
- [AIL Property Limited](/company/09503050) (09503050)
- [AJR Holdco Limited](/company/16600933) (16600933)
- [Alliance Real Estate LLP](/company/OC393761) (OC393761)
- [Alliance Ubs Limited](/company/14103503) (14103503)
- [Are Ii LLP](/company/OC396647) (OC396647)
- [Axis Manchester LLP](/company/OC338189) (OC338189)
- [Bury South (Riverside Park) Management Limited](/company/10458402) (10458402)
- [Caernarfon Properties Limited](/company/12545503) (12545503)
- [Dooley & Rostron Ltd](/company/15306691) (15306691)