1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2016-05-31 ~ 2024-04-15
IIF 81 - Director → ME
2
ABBEY ROAD DEVELOPMENTS LIMITED - now
THE ABBEY ROAD CASTLE LIMITED - 2005-11-09
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
1999-11-22 ~ 2005-02-08
IIF 76 - Director → ME
3
31 Eyre Street Hill, London
Active Corporate (47 parents)
Officer
2009-12-15 ~ 2017-04-25
IIF 98 - Director → ME
4
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2000-04-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
B2B REAL ESTATE CORPORATION LIMITED
- now 03947801E-COMMERCE REAL ESTATE LIMITED
- 2000-04-07
03947801 Manhattan Loft Corporation, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2000-03-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BAYTOWN (TRUSTEE NO. TWO) LIMITED
- now 04309191PRECIS (2136) LIMITED
- 2002-04-16
04309191 04362313, 04637570, 04309178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 184 - Has significant influence or control over the trustees of a trust → OE
IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2005-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2007-11-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
BRILITE DEVELOPMENTS UK LIMITED
07851705Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-13 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
2011-11-17 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 126 - Has significant influence or control as a member of a firm → OE
12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2009-12-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
12 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2009-12-07
IIF 46 - Director → ME
14
CEFNEITHIN DEVELOPMENTS LIMITED
- now 05000586COLMAN 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, London
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 188 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED
- 2005-03-16
03510817WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2004-12-23 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
CHELSEA APARTMENTS NO. TWO LIMITED
06454919 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 180 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
CHILTERN STREET CONSTRUCTION LIMITED
07822818 5th Floor, Edison House 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2011-10-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
CHILTERN STREET GENERAL PARTNER LLP
OC386822 5th Floor, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 166 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2010-04-09 ~ now
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
CHILTERN STREET INVESTMENTS LIMITED
OE010458 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2005-05-27 ~ now
IIF 123 - Has significant influence or control as a member of a firm → OE
21
CHRIS TURNER PROCUREMENT LIMITED
11664328 5th Floor, Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 33 - Director → ME
22
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 122 - Has significant influence or control as a member of a firm → OE
23
5th Floor Eddison House, 223-231 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ dissolved
IIF 88 - Director → ME
24
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2003-12-31 ~ now
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 164 - Has significant influence or control → OE
26
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392464PRECIS (2197) LIMITED
- 2002-04-16
04392464 05724605, 04289439, 04574095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2002-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
APPLECOMBE LIMITED - 2001-01-12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2001-02-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 179 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 179 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
28
12 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-03 ~ 2009-12-07
IIF 51 - Director → ME
29
CURTAIN ROAD PROPERTIES LIMITED
OE011913 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 198 - Has significant influence or control as a member of a firm → OE
30
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ 2007-02-27
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
EALING STUDIOS ENTERPRISES LIMITED
- now 03935252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2018-08-24
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2000-04-14 ~ 2011-05-14
IIF 93 - Director → ME
32
EALING STUDIOS ADMINISTRATION LIMITED
- 2003-04-15
04213682 Ealing Studios, Ealing Green, London
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ 2012-05-14
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Has significant influence or control over the trustees of a trust → OE
33
EALING STUDIOS MANAGEMENT LIMITED
- now 03062708NFTS EALING STUDIOS LIMITED
- 2000-05-09
03062708 Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Officer
2000-04-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control as a member of a firm → OE
34
EALING STUDIOS DEVELOPMENTS LIMITED
- 2001-12-24
03902482 One, Berkeley Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-01-05 ~ 2021-09-15
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 116 - Has significant influence or control over the trustees of a trust → OE
35
Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 118 - Has significant influence or control as a member of a firm → OE
36
12 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2009-12-07
IIF 55 - Director → ME
37
FARLANE FINE ARTS LIMITED
- now 02483408PILOTGUIDE LIMITED
- 1990-06-07
02483408 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
(before 1991-03-20) ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
FARLANE MANAGEMENT (U.K.) LIMITED
- now 02192312 Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-12-25) ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 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
39
FARLANE PROPERTY GROUP LIMITED
- now 02619068Insolvency (Case 1) In administration
Administration started on 2010-05-11 during the appointment or period of control
Administration ended on 2012-11-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of control
SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
1997-04-07 ~ dissolved
IIF 103 - Director → ME
40
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
- now 04392474PRECIS (2196) LIMITED
- 2002-04-16
04392474 04992355, 04330321, 04392475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
41
STILLCROSS LIMITED - 1997-06-12
Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
1997-07-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
42
GUN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392467PRECIS (2198) LIMITED
- 2002-04-16
04392467 04392474, 04309178, 04392475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2002-04-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
LORDHART LIMITED - 2001-01-12
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2001-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 150 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
44
HACKNEY ARCHES CONSTRUCTION LIMITED - now
MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED
- 2015-09-29
08877718 Regina House 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-02-05 ~ 2015-08-11
IIF 87 - Director → ME
45
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 132 - 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, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (1 parent)
Officer
2015-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443 Unit 411, 30 Great Guildford Street, London, England
Active Corporate (10 parents)
Officer
2007-08-28 ~ 2020-11-06
IIF 83 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 197 - Has significant influence or control over the trustees of a trust → OE
52
HOPTON STREET INVESTMENTS LIMITED
03664054 Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1998-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
53
WARDTECH LIMITED - 1999-05-04
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2000-02-28 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
54
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 177 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
55
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
56
LP ESTATES (TRUSTEE NO.2) LIMITED
- now 04392453PRECIS (2210) LIMITED
- 2002-05-24
04392453 01766995, 04189279, 04400820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
57
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2005-07-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 144 - Has significant influence or control over the trustees of a trust → OE
58
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
- now 03352609 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1997-10-06 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
59
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 10 - Director → ME
60
MANHATTAN LOFT (PROVIDENCE ROW) LIMITED
- now 04120521BRENTRIDGE LIMITED - 2001-01-18
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-02-02 ~ dissolved
IIF 89 - Director → ME
61
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED
- now 04309218PRECIS (2134) LIMITED
- 2002-01-30
04309218 06387698, 04309178, 04439505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 154 - Has significant influence or control over the trustees of a trust → OE
63
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ dissolved
IIF 106 - Director → ME
64
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2007-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
65
MANHATTAN LOFT COMMERCIAL LIMITED
03822393 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1999-08-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 131 - Has significant influence or control over the trustees of a trust → OE
66
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 80 - Director → ME
67
MANHATTAN LOFT CORPORATION (GUERNSEY) LIMITED
OE011790 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 120 - Has significant influence or control as a member of a firm → OE
68
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2005-04-21 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control over the trustees of a trust → OE
69
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
1997-02-06 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
MANHATTAN LOFT GARDENS (HOTEL) LIMITED
- now 07217900MANHATTAN HEIGHTS (HOTEL) LIMITED
- 2011-12-05
07217900 Manhattan Loft Corporation, Edison House, 223 - 233 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED
- now 07218868MANHATTAN HEIGHTS (APARTMENTS) LIMITED
- 2011-12-05
07218868 Manhattan Loft Corporation,5th Floor, Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 61 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
72
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 124 - Has significant influence or control as a member of a firm → OE
73
MANHATTAN LOFT GARDENS RESIDENTIAL LTD
11526456 Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 194 - Has significant influence or control → OE
74
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
05550369 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2005-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 133 - Has significant influence or control over the trustees of a trust → OE
75
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED
05550376 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2005-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 152 - Has significant influence or control over the trustees of a trust → OE
76
MANHATTAN LOFT STRATFORD HOTEL LIMITED
14052596 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 128 - Has significant influence or control → OE
77
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 121 - Has significant influence or control as a member of a firm → OE
78
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
79
The Copper Room Deva Centre, Trinity Way, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
(before 1991-11-20) ~ 1992-07-03
IIF 86 - Director → ME
80
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 119 - Has significant influence or control as a member of a firm → OE
81
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 113 - Has significant influence or control → OE
82
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 5 - Director → ME
83
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-08-31 ~ 2004-03-17
IIF 67 - Director → ME
84
OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED
- now 04468290SILVERCLASS LIMITED
- 2002-06-28
04468290 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-06-27 ~ dissolved
IIF 95 - Director → ME
85
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2008-06-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
86
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1999-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
87
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 44 - Director → ME
88
RODE PROPERTY MANAGEMENT LIMITED
05179403 Manderley, Rode Manor, Frome, Somerset
Active Corporate (18 parents)
Officer
2004-07-14 ~ 2005-07-23
IIF 84 - Director → ME
89
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1999-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
90
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1998-10-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Has significant influence or control over the trustees of a trust → OE
91
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
92
ST MARY STREET (RESIDENTIAL) LIMITED
04464535 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-06-19 ~ dissolved
IIF 85 - Director → ME
93
ST PANCRAS CHAMBERS INVESTMENTS LIMITED
OE012029 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 125 - Has significant influence or control as a member of a firm → OE
94
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 147 - Has significant influence or control over the trustees of a trust → OE
95
Manhattan Loft, 223 - 231 Old Marylebone Road, Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 127 - Has significant influence or control over the trustees of a trust → OE
96
Manhattan Loft, 223 - 231, Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 199 - Has significant influence or control over the trustees of a trust → OE
IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
97
5th Floor Eddison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 130 - Has significant influence or control over the trustees of a trust → OE
98
Second Floor, 341-351 Finchley Road, London, United Kingdom
Active Corporate (75 parents)
Officer
2011-06-16 ~ 2013-04-22
IIF 111 - Director → ME
99
THE LYNTON ROAD SUITES LIMITED - now
MANHATTAN LOFT CORPORATION (SA) LIMITED
- 2005-09-13
04613214 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (10 parents)
Officer
2002-12-10 ~ 2005-05-09
IIF 60 - Director → ME
100
C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
Dissolved Corporate (14 parents)
Officer
2000-05-23 ~ 2004-06-02
IIF 52 - Director → ME
101
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2002-11-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
102
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
1998-12-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 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
103
65 Peckham Road, London
Active Corporate (47 parents, 1 offspring)
Officer
2015-06-05 ~ 2019-08-19
IIF 66 - Director → ME
104
THE STRATFORD HOTEL LONDON LIMITED
- now 06005240MANHATTAN BESPOKE LIMITED
- 2016-08-26
06005240MLC BESPOKE LIMTED
- 2007-03-01
06005240BEALAW (834) LIMITED - 2006-12-11
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2006-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
105
THE VALLEY (PEMBROKESHIRE) LIMITED
- now 0486024011 DEGREES C LIMITED
- 2003-11-03
04860240 Manhattan Loft, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-09-19 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 193 - Has significant influence or control over the trustees of a trust → OE
106
The Yard Theatre Unit 2a Queens Yard, Hackney Wick, London, Greater London
Active Corporate (29 parents, 1 offspring)
Officer
2022-07-26 ~ 2025-07-24
IIF 65 - Director → ME
107
TMT REAL ESTATE CORPORATION LIMITED
- now 03955159BLADEBRIDGE LIMITED
- 2000-04-18
03955159 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2000-04-10 ~ now
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
108
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED
- now 04309215PRECIS (2133) LIMITED
- 2002-01-30
04309215 04309203, 04309178, 06387705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 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
109
PRECIS (2053) LIMITED
- 2001-07-23
04236213 04244479, 04236083, 04244598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manhattan Loft, 5th Edison 223-231, Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Due to be dissolved on 2024-01-05
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2010-02-28 ~ 2012-10-16
IIF 94 - Director → ME
111
SPEED 9747 LIMITED
- 2003-10-16
04899880 02555596, 04888326, 03787504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 190 - Has significant influence or control over the trustees of a trust → OE
112
Manhattan Loft, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2010-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 200 - Has significant influence or control over the trustees of a trust → OE
IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
113
TWENTY FOUR SEVEN LONDON LIMITED
07688793 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 161 - Has significant influence or control over the trustees of a trust → OE
114
VALLEY MANAGEMENT SERVICES LIMITED
- now 04927597ELEVEN DEGREES CENTIGRADE LIMITED
- 2003-11-13
04927597 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 181 - Has significant influence or control over the trustees of a trust → OE
115
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 140 - Has significant influence or control over the trustees of a trust → OE
116
WATERFRONT NOMINEE 5 LIMITED
03681881 03681871, 03774274, 03572368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2000-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 143 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
117
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-16 ~ 2006-01-16
IIF 109 - LLP Designated Member → ME
118
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (34 parents)
Officer
1999-11-17 ~ 2004-09-30
IIF 97 - Director → ME
119
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1997-04-07 ~ 2006-07-21
IIF 108 - Director → ME
120
WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
- now 03323843FINLAW SIXTY-TWO LIMITED - 1997-03-18
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ dissolved
IIF 45 - Director → ME
121
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ dissolved
IIF 107 - Director → ME
122
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1999-03-19 ~ 2006-07-21
IIF 104 - Director → ME
123
WIQ HOTEL CORPORATION LIMITED - now
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD
- 2006-08-21
03433156 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-09-08 ~ 2006-07-21
IIF 102 - Director → ME