1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2016-05-31 ~ 2024-04-15
IIF 171 - 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 166 - Director → ME
3
31 Eyre Street Hill, London
Active Corporate (47 parents)
Officer
2009-12-15 ~ 2017-04-25
IIF 188 - 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 138 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - 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 132 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - 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 161 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - 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 164 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - 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 92 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - 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 121 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - 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 154 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 84 - 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 9 - 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 126 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - 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 136 - 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 128 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - 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 200 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 65 - 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 191 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - 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 118 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - 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 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - 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 153 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 80 - 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 6 - 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 123 - Director → ME
22
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 5 - 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 178 - Director → ME
24
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-20 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - 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 90 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 53 - 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 107 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - 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 125 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - 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 141 - 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 10 - 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 147 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - 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 183 - 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 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - 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 163 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 14 - 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 1 - 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 145 - 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 143 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - 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 104 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - 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 193 - 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 160 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 46 - 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 181 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 81 - 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 124 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - 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 102 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - 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 177 - Director → ME
45
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - 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 113 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 63 - 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 116 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 59 - 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 96 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 62 - 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 115 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 61 - 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 117 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - 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 173 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 86 - 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 106 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - 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 189 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 47 - 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 190 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 66 - 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 195 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 44 - 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 94 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 64 - 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 133 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - 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 182 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 72 - 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 100 - 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 179 - 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 158 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - 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 146 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - 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 196 - Director → ME
64
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2007-12-17 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 57 - 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 144 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - 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 170 - 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 3 - 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 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - 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 140 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - 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 152 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 78 - 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 151 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 85 - 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 7 - 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 131 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 83 - 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 93 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - 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 110 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - 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 99 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 17 - 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 4 - 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 180 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - 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 176 - Director → ME
80
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 2 - 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 91 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 11 - Has significant influence or control → OE
82
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 95 - Director → ME
83
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-08-31 ~ 2004-03-17
IIF 157 - 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 185 - 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 137 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - 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 119 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - 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 134 - 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 174 - 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 103 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - 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 169 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - 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 112 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - 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 175 - 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 8 - 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 108 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - 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 98 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - 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 97 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - 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 101 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - 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 199 - 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 150 - Director → ME
100
C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
Dissolved Corporate (14 parents)
Officer
2000-05-23 ~ 2004-06-02
IIF 142 - Director → ME
101
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2002-11-14 ~ now
IIF 122 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - 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 168 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - 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 156 - 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 105 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - 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 139 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 82 - 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 155 - 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 149 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 45 - 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 159 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - 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 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 184 - 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 129 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 79 - 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 130 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - 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 120 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - 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 127 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - 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 148 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - 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 109 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - 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 89 - 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 187 - 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 198 - 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 135 - 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 197 - 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 194 - 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 192 - Director → ME