1
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
2000-04-13 ~ nowIIF 61 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
E-COMMERCE REAL ESTATE LIMITED - 2000-04-07
Manhattan Loft Corporation, 5th Floor Edison House 223-231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
2000-03-09 ~ nowIIF 57 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
PRECIS (2136) LIMITED - 2002-04-16
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2002-04-08 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1999-08-26 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
5
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, LondonCorporate (3 parents)
Officer
2005-09-30 ~ nowIIF 105 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, LondonCorporate (3 parents)
Officer
2007-11-08 ~ nowIIF 79 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents)
Officer
2011-11-17 ~ nowIIF 70 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2005-05-27 ~ nowIIF 192 - Has significant influence or control as a member of a firm → OE
9
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2009-12-22 ~ nowIIF 55 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
COLMAN COYLE CLAIMS LIMITED - 2005-09-27
COLMAN HAT LIMITED - 2005-09-07
COLMAN COYLE CLAIMS LIMITED - 2005-09-02
CCOY7 LIMITED - 2005-07-18
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2006-05-01 ~ nowIIF 82 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2004-12-23 ~ dissolvedIIF 107 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2007-12-17 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
5th Floor, Edison House 223-231 Old Marylebone Road, LondonCorporate (3 parents)
Officer
2011-10-25 ~ nowIIF 50 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
5th Floor, Edison House, 223-231 Old Marylebone Road, LondonCorporate (4 parents)
Person with significant control
2016-06-30 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 148 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, LondonCorporate (3 parents)
Officer
2010-04-09 ~ nowIIF 69 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2005-05-27 ~ nowIIF 189 - Has significant influence or control as a member of a firm → OE
17
5th Floor, Edison House, 223-231 Old Marylebone Road, London, United KingdomCorporate (2 parents)
Officer
2018-11-07 ~ nowIIF 53 - director → ME
18
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2005-05-27 ~ nowIIF 188 - Has significant influence or control as a member of a firm → OE
19
5th Floor Eddison House, 223-231 Old Marylebone Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-04 ~ dissolvedIIF 39 - director → ME
20
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
1999-04-20 ~ nowIIF 25 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
5th Floor Edison House 223-231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
2003-12-31 ~ nowIIF 101 - llp-designated-member → ME
Person with significant control
2016-06-01 ~ nowIIF 146 - Has significant influence or control → OE
22
PRECIS (2197) LIMITED - 2002-04-16
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (3 parents)
Officer
2002-04-12 ~ nowIIF 9 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
APPLECOMBE LIMITED - 2001-01-12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2001-02-02 ~ nowIIF 54 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
24
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2005-05-27 ~ nowIIF 193 - Has significant influence or control as a member of a firm → OE
25
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (3 parents)
Person with significant control
2016-06-01 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
Ealing Studios, Ealing Green, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 181 - Has significant influence or control over the trustees of a trust → OE
27
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED - 2000-05-09
Ealing Studios, Ealing Green Ealing, LondonDissolved corporate (3 parents)
Equity (Company account)
-106,634 GBP2020-12-31
Officer
2000-04-14 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - Has significant influence or control as a member of a firm → OE
28
Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2005-05-27 ~ nowIIF 184 - Has significant influence or control as a member of a firm → OE
29
PILOTGUIDE LIMITED - 1990-06-07
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
~ nowIIF 28 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
STONEJUST LIMITED - 1988-01-14
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents, 1 offspring)
Officer
~ nowIIF 6 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
1997-04-07 ~ dissolvedIIF 89 - director → ME
32
PRECIS (2196) LIMITED - 2002-04-16
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2002-04-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
STILLCROSS LIMITED - 1997-06-12
Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
1997-07-01 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
34
PRECIS (2198) LIMITED - 2002-04-16
5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (3 parents)
Officer
2002-04-12 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
35
LORDHART LIMITED - 2001-01-12
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2001-02-02 ~ nowIIF 41 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
36
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (3 parents)
Officer
2003-07-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2015-04-20 ~ nowIIF 46 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2015-04-20 ~ nowIIF 48 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2015-04-20 ~ nowIIF 35 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2015-04-20 ~ nowIIF 47 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandCorporate (1 parent)
Officer
2015-04-20 ~ nowIIF 49 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Person with significant control
2016-06-30 ~ nowIIF 108 - Has significant influence or control over the trustees of a trust → OE
43
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1998-11-09 ~ nowIIF 75 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
WARDTECH LIMITED - 1999-05-04
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved corporate (1 parent)
Officer
2000-02-28 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
45
5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (1 parent)
Officer
2002-11-19 ~ nowIIF 80 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (1 parent)
Officer
2002-11-19 ~ nowIIF 92 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
47
PRECIS (2210) LIMITED - 2002-05-24
5th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2002-05-15 ~ dissolvedIIF 104 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
48
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2005-07-28 ~ nowIIF 85 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 126 - Has significant influence or control over the trustees of a trust → OE
49
FIRMBEGIN LIMITED - 1997-10-08
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1997-10-06 ~ nowIIF 59 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
223-231 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2021-10-06 ~ nowIIF 5 - director → ME
51
BRENTRIDGE LIMITED - 2001-01-18
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2001-02-02 ~ dissolvedIIF 42 - director → ME
52
PRECIS (2134) LIMITED - 2002-01-30
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2001-12-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
53
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1997-09-08 ~ nowIIF 93 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 136 - Has significant influence or control over the trustees of a trust → OE
54
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
1997-09-08 ~ dissolvedIIF 94 - director → ME
55
5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2007-12-17 ~ nowIIF 78 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1999-08-09 ~ nowIIF 64 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 113 - Has significant influence or control over the trustees of a trust → OE
57
5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (3 parents)
Officer
1998-11-17 ~ nowIIF 26 - director → ME
58
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2005-05-27 ~ nowIIF 186 - Has significant influence or control as a member of a firm → OE
59
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (3 parents)
Officer
2005-04-21 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 167 - Has significant influence or control over the trustees of a trust → OE
60
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (2 parents, 7 offsprings)
Officer
1997-02-06 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
61
MANHATTAN HEIGHTS (HOTEL) LIMITED - 2011-12-05
Manhattan Loft Corporation, Edison House, 223 - 233 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2010-04-09 ~ nowIIF 68 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
MANHATTAN HEIGHTS (APARTMENTS) LIMITED - 2011-12-05
Manhattan Loft Corporation,5th Floor, Edison House, 223-231 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2010-04-09 ~ nowIIF 67 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2005-05-27 ~ nowIIF 190 - Has significant influence or control as a member of a firm → OE
64
Edison House, 223-231 Old Marylebone Road, London, United KingdomCorporate (2 parents)
Officer
2018-08-20 ~ nowIIF 84 - director → ME
Person with significant control
2018-08-20 ~ nowIIF 176 - Has significant influence or control → OE
65
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2005-08-31 ~ nowIIF 103 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OE
66
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2005-08-31 ~ nowIIF 10 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 134 - Has significant influence or control over the trustees of a trust → OE
67
223-231 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2022-04-19 ~ nowIIF 4 - director → ME
Person with significant control
2022-04-19 ~ nowIIF 110 - Has significant influence or control → OE
68
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2005-05-27 ~ nowIIF 187 - Has significant influence or control as a member of a firm → OE
69
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
2009-06-05 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
70
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2005-05-27 ~ nowIIF 185 - Has significant influence or control as a member of a firm → OE
71
223-231 Old Marylebone Road, London, EnglandCorporate (2 parents)
Officer
2024-05-28 ~ nowIIF 102 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 179 - Has significant influence or control → OE
72
201 Haverstock Hill, LondonCorporate (3 parents)
Equity (Company account)
36,328 GBP2024-03-31
Officer
2004-02-01 ~ nowIIF 72 - director → ME
73
SILVERCLASS LIMITED - 2002-06-28
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2002-06-27 ~ dissolvedIIF 63 - director → ME
74
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (4 parents)
Officer
2008-06-30 ~ nowIIF 88 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
75
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1999-10-01 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
76
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-299,059 GBP2023-12-31
Officer
2003-02-11 ~ nowIIF 86 - director → ME
77
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1999-07-06 ~ nowIIF 74 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
78
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1998-10-09 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 168 - Has significant influence or control over the trustees of a trust → OE
79
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (1 parent)
Officer
2006-12-04 ~ nowIIF 76 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
80
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2002-06-19 ~ dissolvedIIF 33 - director → ME
81
Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2005-05-27 ~ nowIIF 191 - Has significant influence or control as a member of a firm → OE
82
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2011-09-12 ~ nowIIF 43 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 129 - Has significant influence or control over the trustees of a trust → OE
83
Manhattan Loft, 223 - 231 Old Marylebone Road, Old Marylebone Road, LondonCorporate (2 parents)
Officer
2011-09-12 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 109 - Has significant influence or control over the trustees of a trust → OE
84
Manhattan Loft, 223 - 231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
2011-08-16 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 194 - Has significant influence or control over the trustees of a trust → OE
85
5th Floor Eddison House, 223-231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2011-07-01 ~ nowIIF 40 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 112 - Has significant influence or control over the trustees of a trust → OE
86
5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (3 parents)
Officer
2002-11-14 ~ nowIIF 52 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
87
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
1998-12-24 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
88
MANHATTAN BESPOKE LIMITED - 2016-08-26
MLC BESPOKE LIMTED - 2007-03-01
BEALAW (834) LIMITED - 2006-12-11
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2006-12-18 ~ nowIIF 7 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
89
11 DEGREES C LIMITED - 2003-11-03
MARTYSKI LIMITED - 2003-10-15
Manhattan Loft, Edison House, 223-231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2003-09-19 ~ nowIIF 90 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 175 - Has significant influence or control over the trustees of a trust → OE
90
The Yard Theatre Unit 2a Queens Yard, Hackney Wick, London, Greater LondonCorporate (10 parents, 1 offspring)
Officer
2022-07-26 ~ nowIIF 1 - director → ME
91
BLADEBRIDGE LIMITED - 2000-04-18
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
2000-04-10 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
92
PRECIS (2133) LIMITED - 2002-01-30
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (1 parent)
Officer
2001-12-20 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
93
MLC 2000 LIMITED - 2002-01-02
PRECIS (2053) LIMITED - 2001-07-23
Manhattan Loft, 5th Edison 223-231, Old Marylebone Road, LondonCorporate (2 parents)
Officer
2001-07-23 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
94
SPEED 9747 LIMITED - 2003-10-16
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2003-10-09 ~ nowIIF 83 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 172 - Has significant influence or control over the trustees of a trust → OE
95
Manhattan Loft, Edison House, 223 -231 Old Marylebone Road, LondonCorporate (3 parents)
Officer
2010-06-23 ~ nowIIF 56 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 195 - Has significant influence or control over the trustees of a trust → OE
96
5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2011-06-30 ~ nowIIF 51 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 143 - Has significant influence or control over the trustees of a trust → OE
97
ELEVEN DEGREES CENTIGRADE LIMITED - 2003-11-13
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2003-10-09 ~ nowIIF 99 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 163 - Has significant influence or control over the trustees of a trust → OE
98
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2000-09-21 ~ nowIIF 97 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 122 - Has significant influence or control over the trustees of a trust → OE
99
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonCorporate (2 parents)
Officer
2000-01-04 ~ nowIIF 44 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
100
WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, LondonDissolved corporate (3 parents)
Officer
1997-04-07 ~ dissolvedIIF 95 - director → ME