Allied London Castlefield Holding Company Limited
- Company number
- 10272227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM-WATSON, Frederick Paul | Director | 11 Jul 2016 | |
| GORASIA, Suresh Premji | Director | 11 Jul 2016 | |
| INGALL, Michael Julian | Director | 11 Jul 2016 | |
| LYELL, Stuart Paul | Director | 11 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Paul Graham-Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2016 | 8 Aug 2017 |
| Mr Michael Julian Ingall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Jul 2016 | 8 Aug 2017 |
| Mr Frederick Paul Graham-Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2016 | |
| Mr Michael Julian Ingall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 5 |
| 31 Dec 2024 Dormant | £1 | 5 |
| 31 Dec 2023 Dormant | £1 | 5 |
| 31 Dec 2022 Dormant | £1 | 5 |
| 31 Dec 2021 Dormant | £1 | 5 |
| 31 Dec 2020 Dormant | £1 | 4 |
| 31 Dec 2019 Dormant | -£1 | - |
| 31 Dec 2018 Dormant | -£1 | - |
| 31 Dec 2017 | -£1 | - |
Connections
Directors’ other companies
- GORASIA, Suresh Premji - Director at Manchester Quays Developments (Sjp) Limited
- GORASIA, Suresh Premji - Director at Capital Properties (UK) Two Limited
- GORASIA, Suresh Premji - Director at Manchester Quays Developments (Sv) Limited
- GORASIA, Suresh Premji - Director at Manchester Quays Developments (St Johns) Limited
- GORASIA, Suresh Premji - Director at Manchester Quays Developments (N&D) Limited
- GORASIA, Suresh Premji - Director at Allied London Quay Street One Limited
- GORASIA, Suresh Premji - Director at No.1 Retail And Leisure Limited
- GORASIA, Suresh Premji - Director at No.1 Social Limited
- GORASIA, Suresh Premji - Director at Manchester Quays Developments (G&S) Limited
- GORASIA, Suresh Premji - Director at Form Property Management Limited
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