Property Alliance Group Limited

Active04454378 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Medium
Region
North West
Address
Alliance House Unit 14 Westpoint Enterprise Park
Clarence Avenue
Manchester
M17 1QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
147
Outstanding
1
Part satisfied
0
Satisfied
146

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2002
British
Born September 1956 (70)
Officer history (13 former)
9 September 2025
Resigned Wyse, Ewan Gordon as Director
31 July 2025
Resigned Hunter, Ian as Director
30 May 2025
Resigned Magill, Ella as Director
30 May 2025
Resigned Russell, Victoria as Director
30 May 2025
Resigned Russell, Alexander James as Director
29 October 2024
Appointed Russell, Victoria as Director
9 September 2016
Resigned Pozzoni, Dominic as Director
24 February 2016
Appointed Russell, Alexander James as Director
31 July 2015
Resigned Charnley, Lee Christian as Director
31 December 2010
Resigned Higgins, Adam Stuart as Director
1 October 2009
Resigned Wyse, Ewan Gordon as Secretary
12 February 2008
Appointed Magill, Ella as Director
1 October 2007
Appointed Higgins, Adam Stuart as Director
24 November 2004
Appointed Charnley, Lee Christian as Director
24 November 2004
Appointed Pozzoni, Dominic as Director
24 November 2004
Appointed Hunter, Ian as Director
24 November 2004
Appointed Wyse, Ewan Gordon as Director
30 September 2002
Resigned Barlow, Ian as Secretary
30 September 2002
Appointed Wyse, Ewan Gordon as Secretary
30 September 2002
Resigned Wardle, Paul Martin as Director
5 June 2002
Appointed Russell, David as Director
5 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 June 2002
Appointed Barlow, Ian as Secretary
5 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Appointed Wardle, Paul Martin as Director
5 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11609061
Former controllers (1)
29 October 2024
Ceased David Russell — Owns 50–75% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Alliance Real Estate LLP Holds 75–100% of voting rights
Alliance Ubs Limited Owns 25–50% of shares
Are II LLP Holds 75–100% of voting rights
Axis Manchester LLP Holds 75–100% of voting rights
Leeds Place Property Limited Status not confirmedOwns 75–100% of shares
Listed Name Limited Status not confirmedOwns 75–100% of shares
Lowton Alliance Limited Owns 25–50% of shares
Pag Property Limited Owns 75–100% of shares
Devonshire House Property Limited In liquidationOwns 75–100% of shares
Dragon Investments Limited Owns 75–100% of shares
Caernarfon Properties Limited Owns 75–100% of shares
Dumbleton Properties Limited Owns 75–100% of shares
Ledwyche Limited Owns 75–100% of shares
Polvellan House Limited DissolvedOwns 75–100% of shares
KS Manchester Limited Status not confirmedOwns 75–100% of shares
Portland Street Property Limited Owns 75–100% of shares
Roberts House Property Limited Owns 75–100% of shares
The Limes Manco Limited Owns 75–100% of shares
Store Street Developments Limited Owns 75–100% of shares
Property Alliance Group Limited This company Owns 75–100% of shares
Pag Styal Limited Status not confirmedOwns 75–100% of shares
Pagref Partner Ltd Status not confirmedOwns 75–100% of shares
Steamrock Alliance Limited In liquidationOwns 75–100% of shares
Reedham Alliance Limited Owns 75–100% of shares
Reedham Investments Owns 75–100% of shares
Reedham House Limited Owns 25–50% of shares
Tower Capital Lending Holdco Limited Owns 50–75% of shares
Tower Capital Lending Sub 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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