1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
H S TRADING LIMITED - now
MANHATTAN REAL ESTATES LIMITED
- 2009-05-22
03939714INTRATEX SOLUTIONS LIMITED
- 2004-03-30
03939714 Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
Dissolved Corporate (7 parents)
Officer
2003-12-01 ~ 2008-08-01
IIF 12 - Director → ME
2000-12-15 ~ 2003-12-01
IIF 26 - Secretary → ME
3
Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-11-26 ~ 2008-08-01
IIF 16 - Director → ME
4
Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2008-08-01
IIF 18 - Director → ME
5
M & TC LTD - now
MANHATTAN TRADING COMPANY LIMITED
- 2019-05-23
02891653 4385, 02891653: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-02-02 ~ 2015-06-18
IIF 9 - Director → ME
2014-12-31 ~ 2014-12-31
IIF 33 - Secretary → ME
6
SAMPSON ESTATES LIMITED
- 2004-03-30
03548015 Manhattan House, 4 Green Street, Mayfair
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ dissolved
IIF 25 - Director → ME
7
S & L MANAGEMENT LIMITED
- 2004-03-31
03417969 Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ 2014-01-01
IIF 21 - Director → ME
2014-12-01 ~ 2015-06-18
IIF 11 - Director → ME
1999-12-12 ~ 2003-12-01
IIF 28 - Secretary → ME
8
4 Green Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2015-06-10
IIF 14 - Director → ME
9
Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-22 ~ now
IIF 3 - Director → ME
2005-03-21 ~ 2014-01-01
IIF 15 - Director → ME
2021-04-22 ~ 2023-03-16
IIF 32 - Secretary → ME
10
MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05012658HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-20 ~ now
IIF 5 - Director → ME
11
Flat 8 50 Queens Gardens, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-12-18 ~ 2015-06-18
IIF 6 - Director → ME
12
MANHATTAN MONTAGUE LIMITED
- 2009-08-29
06305012 Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ 2015-03-23
IIF 17 - Director → ME
13
MANHATTAN ESTATE & MANAGEMENT LIMITED
- now 03202931RICO CORPORATION LIMITED
- 2004-04-02
03202931 Flat 8 50 Queens Gardens, London, England
Active Corporate (8 parents)
Officer
1997-08-23 ~ 2015-02-20
IIF 20 - Director → ME
1997-06-30 ~ 2003-12-01
IIF 30 - Secretary → ME
14
MANHATTAN INNOVATIONS LIMITED
- now 03417053OAKLAND HOLDINGS LIMITED
- 2006-03-27
03417053 Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-12-07 ~ 2003-12-01
IIF 24 - Director → ME
2003-12-01 ~ dissolved
IIF 29 - Secretary → ME
15
Manhattan House, 4 Green Street Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 10 - Director → ME
16
Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 22 - Director → ME
17
MANHATTAN COMPLEX LIMITED - 2020-12-24
Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
2021-04-22 ~ 2023-03-16
IIF 31 - Secretary → ME
18
MANHATTAN ST. JAMES'S LIMITED
- now 06060195GABRINI LONDON LIMITED - 2007-03-29
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ 2015-07-08
IIF 23 - Director → ME
19
MGOCL LTD - now
MANHATTAN GROUP OF COMPANIES LIMITED
- 2019-05-24
03417967 Flat 8, 50 Queens Gardens, London, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2003-12-01 ~ 2015-06-18
IIF 13 - Director → ME
1997-08-12 ~ 2003-12-01
IIF 27 - Secretary → ME
20
Manhattan House, 4 Green Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-10 ~ dissolved
IIF 19 - Director → ME
21
TWICKENHAM STUDIOS LONDON LIMITED - 2021-08-27
FUN ENTERPRISES LIMITED - 2020-02-04
Twickenham Studios, The Barons, Twickenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
22
TWICKENHAM INVESTMENT SERVICES LIMITED
16889222 Twickenham Studios, The Barons, Twickenham, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-03 ~ now
IIF 7 - Director → ME