1
Suite 1. Manhattan House, Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
BARON DEVELOPMENTS (UK) LIMITED
- now 06458845DDL67 LIMITED
- 2009-05-27
06458845 06434456, 05861692, 06774023Warning 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) 6 Connaught Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2008-01-14 ~ 2021-04-01
IIF 1 - Director → ME
2021-04-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-04-01
IIF 29 - Right to appoint or remove directors → OE
3
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
2014-12-31 ~ 2015-04-01
IIF 59 - Secretary → ME
2010-05-11 ~ 2014-12-31
IIF 53 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-01-27
IIF 28 - Right to appoint or remove directors → OE
4
MANHATTAN ALTERNATE LIMITED
- now 12297432 Apartment 1 Manhattan House, Manhattan Business Park, West Gate, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 31 - Director → ME
2019-11-04 ~ dissolved
IIF 38 - Secretary → ME
5
SAMPSON ESTATES LIMITED - 2004-03-30
Manhattan House, 4 Green Street, Mayfair
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ dissolved
IIF 60 - Secretary → ME
6
MANHATTAN RESIDENCE LIMITED
- 2018-05-08
09232057 Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-23 ~ 2018-05-01
IIF 10 - Director → ME
2018-07-06 ~ 2021-04-01
IIF 7 - Director → ME
2021-04-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
S & L MANAGEMENT LIMITED - 2004-03-31
Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-06-29 ~ 2015-04-01
IIF 56 - Secretary → ME
8
4 Green Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ 2012-12-17
IIF 41 - Secretary → ME
9
Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-01 ~ 2020-05-01
IIF 13 - Director → ME
2010-06-29 ~ 2021-04-22
IIF 36 - Secretary → ME
Person with significant control
2016-12-31 ~ 2020-08-11
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
10
6 Connaught Place, London, Greater London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-12-18 ~ 2015-04-01
IIF 55 - Secretary → ME
11
MANHATTAN MONTAGUE LIMITED - 2009-08-29
Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2010-06-30 ~ 2015-04-01
IIF 58 - Secretary → ME
12
MANHATTAN ESTATE & MANAGEMENT LIMITED
- now 03202931RICO CORPORATION LIMITED - 2004-04-02
6 Connaught Place, London, Greater London, England
Active Corporate (8 parents)
Officer
2015-02-20 ~ 2021-04-01
IIF 3 - Director → ME
2021-04-01 ~ now
IIF 42 - Secretary → ME
2010-06-29 ~ 2021-04-01
IIF 57 - Secretary → ME
Person with significant control
2017-05-01 ~ 2021-04-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
MANHATTAN INNOVATIONS LIMITED
- now 03417053OAKLAND HOLDINGS LIMITED
- 2006-03-27
03417053 Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ dissolved
IIF 9 - Director → ME
14
Manhattan House, 4 Green Street Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 49 - Secretary → ME
15
Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-06-29 ~ dissolved
IIF 50 - Secretary → ME
16
Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
Active Corporate (6 parents)
Officer
2020-01-01 ~ 2021-04-22
IIF 32 - Director → ME
17
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
2010-06-29 ~ 2014-02-17
IIF 40 - Secretary → ME
18
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
2010-08-13 ~ 2010-08-13
IIF 54 - Secretary → ME
2010-08-13 ~ 2014-01-01
IIF 52 - Secretary → ME
19
Manhattan House, 4 Green Street, Mayfair
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 2 - Director → ME
20
6 Connaught Place, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-01 ~ 2021-04-01
IIF 8 - Director → ME
2014-09-25 ~ 2015-12-30
IIF 12 - Director → ME
2021-04-01 ~ 2021-04-01
IIF 51 - Secretary → ME
2021-04-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
- Po Box 79141, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2021-04-01
IIF 4 - Director → ME
2014-09-25 ~ 2015-12-30
IIF 6 - Director → ME
2016-06-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
6 Connaught Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2016-03-21 ~ 2021-04-01
IIF 33 - Director → ME
2016-03-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-03-01 ~ 2021-04-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
6 Connaught Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2014-10-10 ~ 2021-04-01
IIF 11 - Director → ME
2015-09-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
Orchard House West End Lane, Stoke Poges, Slough, England
Dissolved Corporate (2 parents)
Person with significant control
2021-12-19 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
25
Manhattan House, 4 Green Street, London
Dissolved Corporate (6 parents)
Officer
2010-12-31 ~ dissolved
IIF 48 - Secretary → ME
26
611 Westgate House, West Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-17 ~ 2023-12-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
611 Westgate House, West Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
611 Westgate House, West Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
6 Connaught Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2014-09-25 ~ 2021-04-01
IIF 5 - Director → ME
2021-04-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE