Listed Name Limited
- Company number
- 04552172
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 3 Oct 2002
- Dissolved
- 4 Aug 2026
- 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 (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Oct 2002 | 1 Dec 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 3 Oct 2002 | 11 Dec 2002 |
| POZZONI, Dominic | Director | 3 Sep 2014 | 9 Sep 2016 |
| HUNTER, Ian | Director | 1 Dec 2002 | 31 Jul 2025 |
| RUSSELL, David | Director | 31 Jul 2025 | |
| WYSE, Ewan Gordon | Secretary | 1 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Russell | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 16 Nov 2017 |
| Property Alliance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2025 |
| Pag Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 Dormant | - | 1 |
| 30 Jun 2021 | - | - |
| 29 Jun 2020 | - | - |
| 29 Jun 2019 | - | - |
| 29 Jun 2018 | - | - |
| 29 Jun 2017 Dormant | £1 | - |
| 29 Jun 2016 Dormant | £1 | - |
| 29 Jun 2015 | - | - |
| 29 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
Connections
Owned by
Listed Name Limited → PAG Holdings Limited
Directors’ other companies
- RUSSELL, David - Director at PAG Holdings Limited
- RUSSELL, David - Director at Leeds Place Property Limited
- RUSSELL, David - Director at KS Manchester Limited
- RUSSELL, David - Director at Property Alliance Group Limited
- RUSSELL, David - Director at PAG Styal Limited
- RUSSELL, David - Director at Pagref Partner Ltd
- WYSE, Ewan Gordon - Director at Pagref Partner Ltd
- WYSE, Ewan Gordon - Director at PAG Styal 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)
- Devonshire House Property Limited (06163156)
- Dooley & Rostron Ltd (15306691)