MR STUART LYELL

Active 8 Huntleys Park, Tunbridge Wells, TN4 9TD

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MR STUART LYELL

Active 8 Huntleys Park, Tunbridge Wells, TN4 9TD

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Current Appointments

Company Name Company Status Position Appointed Resigned
HAXBY GROUP CONSULTING LIMITED Dissolved Director 01/04/26 2026-04-01
OGS CONSTRUCTION LIMITED Active Director 22/05/24 2024-05-22
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED Active Director 18/10/23 2023-10-18
LYELL PROPERTIES LIMITED Active Director 27/08/20 2020-08-27
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED Active Director 11/07/16 2016-07-11
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED Dissolved Director 11/07/16 2016-07-11
STERLING HOMES LIMITED Active Director 15/07/11 2011-07-15
PELHAM (SOUTH WYMONDHAM) LIMITED Active Director 15/07/11 2011-07-15
PELHAM HOLDINGS LIMITED Dissolved Director 10/07/09 2009-07-10
ALLIED LONDON FACTORY LIMITED Dissolved Director 30/01/17 2017-01-30
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Dissolved Director 20/07/16 2016-07-20
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Dissolved Director 16/07/16 2016-07-16
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Dissolved Director 16/07/16 2016-07-16
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Dissolved Director 11/07/16 2016-07-11
ALLIED LONDON LEEDS HOLDCO ONE LIMITED Dissolved Director 01/12/15 2015-12-01
ALLIED LONDON LEEDS HOLDCO TWO LIMITED Dissolved Director 30/11/15 2015-11-30
ALLIED LONDON LEEDS HOLDCO THREE LIMITED Dissolved Director 30/11/15 2015-11-30
LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED Dissolved Director 04/12/14 2014-12-04
LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED Dissolved Director 04/12/14 2014-12-04
LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED Dissolved Director 04/12/14 2014-12-04
CAPITAL COMBINED RESOURCES LIMITED Dissolved Director 07/09/12 2012-09-07
2 HARDMAN SQUARE LIMITED Dissolved Director 15/07/11 2011-07-15
PELHAM HOMES DEVELOPMENTS LIMITED Dissolved Director 15/07/11 2011-07-15
ROUNDBRANCH DEVELOPMENTS LIMITED Dissolved Director 15/07/11 2011-07-15
3 HARDMAN SQUARE LIMITED Dissolved Director 11/03/11 2011-03-11
4 HARDMAN SQUARE LIMITED Dissolved Director 11/03/11 2011-03-11

Previous Appointments

Company Name Company Status Position Appointed Resigned
HAXBY GROUP CONSULTING LIMITED Dissolved Director 01/04/26 2026-04-01
OGS CONSTRUCTION LIMITED Active Director 22/05/24 2024-05-22
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED Active Director 18/10/23 2023-10-18
LYELL PROPERTIES LIMITED Active Director 27/08/20 2020-08-27
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED Active Director 11/07/16 2016-07-11
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED Dissolved Director 11/07/16 2016-07-11
STERLING HOMES LIMITED Active Director 15/07/11 2011-07-15
PELHAM (SOUTH WYMONDHAM) LIMITED Active Director 15/07/11 2011-07-15
PELHAM HOLDINGS LIMITED Dissolved Director 10/07/09 2009-07-10
ALLIED LONDON QUAY STREET LIMITED Active Director 24/10/17 13/03/18 2017-10-24
NO.1 RETAIL AND LEISURE LIMITED Active Director 04/07/17 13/03/18 2017-07-04
NO.1 SOCIAL LIMITED Active Director 04/07/17 13/03/18 2017-07-04
MANCHESTER QUAYS LIMITED Active Director 22/06/17 13/03/18 2017-06-22
ALLIED LONDON QUAY STREET HOLDCO LIMITED Active Director 16/06/17 13/03/18 2017-06-16
ALLIED LONDON QUAY STREET TWO LIMITED Active Director 09/06/17 13/03/18 2017-06-09
ALLIED LONDON QUAY STREET ONE LIMITED Active Director 08/06/17 13/03/18 2017-06-08
VERSA MANCHESTER STUDIOS LIMITED Active Director 18/07/16 13/03/18 2016-07-18
CASTLEFIELD HOUSE PROPERTIES LIMITED Active Director 22/04/16 13/03/18 2016-04-22
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED Dissolved Director 10/04/16 13/03/18 2016-04-10
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED Active Director 18/02/16 13/03/18 2016-02-18
ALLIED LONDON FIRE STATION HOLDCO LIMITED Dissolved Director 12/02/16 13/03/18 2016-02-12
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED Active Director 12/02/16 13/03/18 2016-02-12
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED Active Director 12/02/16 13/03/18 2016-02-12
HOLDCO 27 LIMITED Active Director 07/12/15 13/03/18 2015-12-07
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED Dissolved Director 07/12/15 13/03/18 2015-12-07
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED Dissolved Director 04/12/15 13/03/18 2015-12-04
LOTUS DEVELOPMENT MANAGEMENT LIMITED Active Director 27/11/14 13/03/18 2014-11-27
ALLIED LONDON FIRE STATION LIMITED Active Director 06/05/14 13/03/18 2014-05-06
MANCHESTER QUAYS TWO LIMITED Active Director 12/09/13 13/03/18 2013-09-12
ALLIED LONDON PROPERTIES LIMITED Active Director 16/11/12 13/03/18 2012-11-16
ALLIED LONDON HOLDCO TWO LIMITED Dissolved Director 08/10/12 13/03/18 2012-10-08
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED Active Director 08/10/12 14/12/15 2012-10-08
ALLIED LONDON HOLDCO LIMITED Active Director 08/10/12 13/03/18 2012-10-08
OAST HOUSE SPINNINGFIELDS LIMITED Active Director 29/05/12 13/03/18 2012-05-29
SPINNINGFIELDS INVESTMENTS LIMITED Active Director 29/05/12 13/03/18 2012-05-29
SPINNINGFIELDS ESTATE LIMITED Active Director 02/04/12 30/03/18 2012-04-02
LEASECO 23 LIMITED Active Director 16/09/11 29/03/18 2011-09-16
ARROW PROPERTY INVESTMENTS LIMITED Dissolved Director 15/07/11 14/12/15 2011-07-15
ALLIED LONDON INVESTMENTS LIMITED Dissolved Director 15/07/11 24/03/18 2011-07-15
ALLIED LONDON PROPERTY INVESTMENTS LIMITED Active Director 15/07/11 24/03/18 2011-07-15
CORK STREET PROPERTIES LIMITED Active Director 15/07/11 24/03/18 2011-07-15
PELHAM HOLDINGS TWO LIMITED Active Director 15/07/11 14/12/15 2011-07-15
1 SPINNINGFIELDS DEVELOPMENTS LTD Dissolved Director 15/07/11 30/03/18 2011-07-15
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED Active Director 10/06/11 27/03/18 2011-06-10
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED Active Director 11/03/11 24/03/18 2011-03-11
SPINNINGFIELDS OWNING COMPANY LIMITED Dissolved Director 11/03/11 24/03/18 2011-03-11
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED Active Director 11/03/11 24/03/18 2011-03-11
3 HARDMAN STREET INVESTMENTS LIMITED Active Director 11/03/11 24/03/18 2011-03-11
1 THE AVENUE INVESTMENTS LIMITED Active Director 11/03/11 24/03/18 2011-03-11
IRWELL SQUARE RETAIL LIMITED Active Director 11/03/11 24/03/18 2011-03-11
ALLIED LONDON LLP Dissolved Llp Designated Member 21/09/10 30/03/18 2010-09-21
1 SPINNINGFIELDS INVESTMENTS LTD Active Director 09/06/10 30/03/18 2010-06-09
2 HARDMAN BOULEVARD INVESTMENTS LIMITED Dissolved Director 09/06/10 15/07/11 2010-06-09
CORK STREET PROPERTIES MANAGEMENT LIMITED Active Director 28/05/04 24/03/18 2004-05-28
TRINITY ISLANDS LIMITED Dissolved Director 26/06/17 13/03/18 2017-06-26
TRINITY ISLANDS HOLDCO LIMITED Dissolved Director 23/06/17 15/04/19 2017-06-23
ALLIED LONDON FACTORY LIMITED Dissolved Director 30/01/17 2017-01-30
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED Dissolved Director 20/07/16 2016-07-20
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED Dissolved Director 18/07/16 13/03/18 2016-07-18
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED Dissolved Director 18/07/16 13/03/18 2016-07-18
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED Dissolved Director 16/07/16 2016-07-16
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED Dissolved Director 16/07/16 2016-07-16
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED Dissolved Director 11/07/16 2016-07-11
ST JOHN'S ESTATES (MANCHESTER) LIMITED Dissolved Director 20/04/16 13/03/18 2016-04-20
ALLIED LONDON LEEDS HOLDCO ONE LIMITED Dissolved Director 01/12/15 2015-12-01
ALLIED LONDON LEEDS HOLDCO TWO LIMITED Dissolved Director 30/11/15 2015-11-30
ALLIED LONDON LEEDS HOLDCO THREE LIMITED Dissolved Director 30/11/15 2015-11-30
1 SPINNINGFIELDS INVESTMENTS TWO LTD Dissolved Director 09/12/14 13/03/18 2014-12-09
LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED Dissolved Director 04/12/14 2014-12-04
LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED Dissolved Director 04/12/14 2014-12-04
LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED Dissolved Director 04/12/14 2014-12-04
ALLIED LONDON HOLDCO SEVEN LTD Dissolved Director 01/12/14 13/03/18 2014-12-01
1 SPINNINGFIELDS FINANCE TWO LTD Dissolved Director 01/12/14 13/03/18 2014-12-01
HELLO WORK LIMITED Dissolved Director 07/10/14 13/03/18 2014-10-07
ALLIED LONDON CHRISP STREET LIMITED Dissolved Director 03/07/14 13/03/18 2014-07-03
1 SPINNINGFIELDS FINANCE LTD Dissolved Director 04/06/14 13/03/18 2014-06-04
ALLIED LONDON HOLDCO SIX LTD Dissolved Director 03/06/14 13/03/18 2014-06-03
XYZ BUILDING HOLDCO LIMITED Dissolved Director 27/02/14 13/03/18 2014-02-27
NEW DOCK DEVELOPMENT COMPANY LIMITED Dissolved Director 08/08/13 13/03/18 2013-08-08
ALLIED LONDON HOLDCO FOUR LIMITED Dissolved Director 31/10/12 14/12/15 2012-10-31
CAPITAL COMBINED RESOURCES LIMITED Dissolved Director 07/09/12 2012-09-07
3 HARDMAN STREET INVESTMENTS TWO LIMITED Dissolved Director 21/08/12 13/03/18 2012-08-21
1 HARDMAN STREET DEVELOPMENTS LIMITED Dissolved Director 20/04/12 28/11/13 2012-04-20
CLARENCE DOCK ESTATES LLP Dissolved Llp Designated Member 19/10/11 04/07/16 2011-10-19
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED Dissolved Director 15/07/11 18/08/12 2011-07-15
2 HARDMAN SQUARE LIMITED Dissolved Director 15/07/11 2011-07-15
ALLIED LONDON (BRUNSWICK) LIMITED Dissolved Director 15/07/11 24/03/18 2011-07-15
ALLIED LONDON TIVOLI 201 LIMITED Dissolved Director 15/07/11 14/12/15 2011-07-15
PELHAM HOMES DEVELOPMENTS LIMITED Dissolved Director 15/07/11 2011-07-15
ROUNDBRANCH DEVELOPMENTS LIMITED Dissolved Director 15/07/11 2011-07-15
ALLIED LIMEFORT LIMITED Dissolved Director 15/07/11 14/12/15 2011-07-15
ALLIED LONDON (MANCHESTER HOUSE) LIMITED Dissolved Director 11/03/11 14/12/15 2011-03-11
3 HARDMAN SQUARE RETAIL LIMITED Dissolved Director 11/03/11 24/03/18 2011-03-11
4 HARDMAN SQUARE RETAIL LIMITED Dissolved Director 11/03/11 24/03/18 2011-03-11
1 CROWN SQUARE INVESTMENTS LIMITED Dissolved Director 11/03/11 24/03/18 2011-03-11
3 HARDMAN SQUARE LIMITED Dissolved Director 11/03/11 2011-03-11
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED Dissolved Director 11/03/11 14/12/15 2011-03-11
SPINNINGFIELDS LP LIMITED Dissolved Director 11/03/11 24/03/18 2011-03-11
4 HARDMAN SQUARE LIMITED Dissolved Director 11/03/11 2011-03-11
PELHAM (POLEGATE) LIMITED Dissolved Director 16/02/11 24/03/18 2011-02-16
1 SPINNINGFIELDS HOLDCO LTD Dissolved Director 08/06/10 24/03/18 2010-06-08
3 HARDMAN STREET DEVELOPMENTS LIMITED Dissolved Director 10/03/06 24/03/18 2006-03-10
HAMSARD 2027 LIMITED Dissolved Director 20/10/05 03/08/06 2005-10-20
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