# Listed Name Limited

## Details

- **Company number:** [04552172](https://find-and-update.company-information.service.gov.uk/company/04552172)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 3 Oct 2002
- **Dissolved:** 4 Aug 2026
- **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) (48071 companies)



## 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 2022 | - | 1 |
| 29 Jun 2017 | £1 | - |
| 29 Jun 2016 | £1 | - |



## Owned by

Listed Name Limited → [PAG Holdings Limited](/company/11609061)




## Directors' other companies

- [RUSSELL, David](/person/5403201) - director at [Devonshire House Property Limited](/company/06163156)
- [RUSSELL, David](/person/5403201) - director at [PAG Holdings Limited](/company/11609061)
- [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 [Property Alliance Group Limited](/company/04454378)
- [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)
- [WYSE, Ewan Gordon](/person/5403163) - director at [Pagref Partner Ltd](/company/09079934)



## Companies at the same address

- [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)
- [Devonshire House Property Limited](/company/06163156) (06163156)
- [Dooley & Rostron Ltd](/company/15306691) (15306691)