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ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Company summary

3 outstanding charges

Company number: 03594435
Status: DISSOLVED
Incorporated / age: 8 July 199816 years
Registered office: Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 26 September 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
M25 ORBITAL (TWO) LIMITED
IBIS (442) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Andy ACTIVE	Secretary	05 Apr 2012				Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
GRAHAM WATSON, Frederick Paul ACTIVE	Director	15 Oct 1998		United Kingdom	September 1957	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
INGALL, Michael Julian ACTIVE	Director	15 Oct 1998		United Kingdom	December 1959	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st Floor, 33 Cork Street, London, W1S 3NQ, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st Floor, 33 Cork Street, London, W1S 3NQ, England
NIXON, John Henry RESIGNED	Secretary	15 Oct 1998	30 Sep 2003			52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jul 1998	15 Oct 1998			2 Serjeants Inn, London, EC4Y 1LT
BAILEY, Stuart Charles RESIGNED	Director	15 Oct 1998	11 Aug 2000	England	March 1959	Farncombe House, The Goodings, Woodlands St Mary, Berkshire, RG17 7BD
BROWN, Anthony Michael RESIGNED	Director	27 Jul 2004	18 Dec 2007	United Kingdom	April 1967	4 Eastcote, Orpington, BR6 0AU
CLIFFORD, Malory Peter RESIGNED	Director	15 Oct 1998	11 Aug 2000	United Kingdom	August 1947	49 Meadowbank, London, NW3 3AY
GRAVESTOCK, Jane RESIGNED	Director	30 Jan 2001	25 Mar 2003		June 1964	29 Eggars Field, Bentley, Farnham, Surrey, GU10 5LD
HEARNE, Joseph Patrick RESIGNED	Director	30 Jan 2001	31 Mar 2004		January 1964	85 Boundary Road, Wallington, Surrey, SM6 0TA
MASON, Ian David RESIGNED	Director	23 Dec 2009	16 Sep 2013	United Kingdom	February 1960	31, Gresham Street, London, EC2V 7QA, England
MEREDITH, Neil David Hannay RESIGNED	Director	18 Dec 2007	16 Sep 2013	United Kingdom	April 1959	Elm House, Main Street Tansor, Peterborough, Cambridgeshire, PE8 5HS
NIXON, John Henry RESIGNED	Director	25 Mar 2003	30 Sep 2003	United Kingdom	December 1953	52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
STANTON, Howard Terence RESIGNED	Director	15 Oct 1998	30 Jan 2001	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
WOODER, Matthew RESIGNED	Director	17 Sep 2004	02 Oct 2009		January 1956	18 Foxes Dale, London, SE3 9BQ
TSD NOMINEES LIMITED RESIGNED	Nominee Director	08 Jul 1998	15 Oct 1998			2 Serjeants Inn, London, EC4Y 1LT

CAMPBELL, Andy ACTIVE
Role: Secretary
Appointed on: 05 Apr 2012
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

GRAHAM WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 15 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 15 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 30 Sep 2003
Address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1998
Resigned on: 15 Oct 1998
Address: 2 Serjeants Inn, London, EC4Y 1LT

BAILEY, Stuart Charles RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 11 Aug 2000
Country of Residence: England
Date of birth: March 1959
Address: Farncombe House, The Goodings, Woodlands St Mary, Berkshire, RG17 7BD

GRAVESTOCK, Jane RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 25 Mar 2003
Date of birth: June 1964
Address: 29 Eggars Field, Bentley, Farnham, Surrey, GU10 5LD

HEARNE, Joseph Patrick RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 31 Mar 2004
Date of birth: January 1964
Address: 85 Boundary Road, Wallington, Surrey, SM6 0TA

MASON, Ian David RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 31, Gresham Street, London, EC2V 7QA, England

MEREDITH, Neil David Hannay RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Elm House, Main Street Tansor, Peterborough, Cambridgeshire, PE8 5HS

NIXON, John Henry RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT

WOODER, Matthew RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 02 Oct 2009
Date of birth: January 1956
Address: 18 Foxes Dale, London, SE3 9BQ

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1998
Resigned on: 15 Oct 1998
Address: 2 Serjeants Inn, London, EC4Y 1LT