Listed Name Limited

Dissolved 4 Aug 202604552172 Private limited company
Incorporated
3 October 2002
Industry
Buying and selling of own real estate (68100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Alliance House
Westpoint Enterprise Park
Clarence Avenue Trafford Park
M17 1QS

Filing status

Accounts filed
4 April 2026
Last accounts
30 June 2025
Last conf. stmt
30 September 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (4 former)
31 July 2025
Appointed Russell, David as Director
31 July 2025
Resigned Hunter, Ian as Director
9 September 2016
Resigned Pozzoni, Dominic as Director
3 September 2014
Appointed Pozzoni, Dominic as Director
11 December 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 December 2002
Appointed Wyse, Ewan Gordon as Secretary
1 December 2002
Appointed Hunter, Ian as Director
1 December 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 October 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 October 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 30 May 2025
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 (2)
30 May 2025
Ceased Property Alliance Group Limited — Owns 75–100% of shares
16 November 2017
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 This company 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 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

Financials

Employees
1
Balance sheet detail
2022
Debtors£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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