1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2016-05-31 ~ 2024-04-15
IIF 166 - Director → ME
2
ABBEY ROAD DEVELOPMENTS LIMITED - now
THE ABBEY ROAD CASTLE LIMITED - 2005-11-09
THE MANHATTAN LOFT CORPORATION (AR) LIMITED
- 2005-09-13
03880999 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
1999-11-22 ~ 2005-02-08
IIF 161 - Director → ME
3
31 Eyre Street Hill, London
Active Corporate (47 parents)
Officer
2009-12-15 ~ 2017-04-25
IIF 183 - 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 136 - 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
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 55 - 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, 04294907, 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 156 - 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
7
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - 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 93 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 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 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
BRILITE DEVELOPMENTS UK LIMITED
07851705 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2011-11-17 ~ now
IIF 149 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 85 - 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 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
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
Active Corporate (5 parents)
Officer
2006-05-01 ~ now
IIF 128 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
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 195 - 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
15
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 186 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
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 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
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 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2010-04-09 ~ now
IIF 148 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
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
20
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
21
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
22
5th Floor Eddison House, 223-231 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ dissolved
IIF 173 - Director → ME
23
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 111 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
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 54 - Has significant influence or control → OE
25
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392464PRECIS (2197) LIMITED
- 2002-04-16
04392464 04392475, 04330322, 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 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
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 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
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
28
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2007-01-23 ~ 2007-02-27
IIF 142 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
EALING STUDIOS ENTERPRISES LIMITED
- now 03935252 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2000-04-14 ~ 2011-05-14
IIF 178 - Director → ME
30
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 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
31
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 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
32
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 158 - 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
33
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
34
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
~ now
IIF 139 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
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
~ now
IIF 104 - 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
36
FARLANE PROPERTY GROUP LIMITED
- now 02619068SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ dissolved
IIF 188 - Director → ME
37
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
- now 04392474PRECIS (2196) LIMITED
- 2002-04-16
04392474 04289953, 04294907, 04574168Warning 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 155 - 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
38
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 176 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
39
GUN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392467PRECIS (2198) LIMITED
- 2002-04-16
04392467 04392474, 04289446, 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) 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
40
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 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
41
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 172 - Director → ME
42
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
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 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
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 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
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 63 - Ownership of shares – 75% or more 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 115 - 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
47
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 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2007-08-28 ~ 2020-11-06
IIF 168 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
49
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 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
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 184 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
51
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
52
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 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
53
LP ESTATES (TRUSTEE NO.2) LIMITED
- now 04392453PRECIS (2210) LIMITED
- 2002-05-24
04392453 05347036, 04511980, 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 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
54
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 34 - Has significant influence or control over the trustees of a trust → OE
55
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
- now 03352609 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
1997-10-06 ~ now
IIF 177 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 100 - Director → ME
57
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 174 - Director → ME
58
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED
- now 04309218PRECIS (2134) LIMITED
- 2002-01-30
04309218 04302878, 04294913, 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) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
59
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
03433149 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (10 parents)
Officer
1997-09-08 ~ now
IIF 141 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
60
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
03433113 5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ dissolved
IIF 191 - Director → ME
61
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2007-12-17 ~ now
IIF 114 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
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 140 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
63
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 165 - Director → ME
64
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
65
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2005-04-21 ~ now
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control over the trustees of a trust → OE
66
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
1997-02-06 ~ now
IIF 138 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
67
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 147 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
68
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 146 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
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
70
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 84 - Has significant influence or control → OE
71
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 92 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
72
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 42 - Has significant influence or control over the trustees of a trust → OE
73
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 18 - Has significant influence or control → OE
74
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
75
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2009-06-05 ~ now
IIF 175 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
76
The Copper Room Deva Centre, Trinity Way, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
~ 1992-07-03
IIF 171 - Director → ME
77
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
78
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
79
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 95 - Director → ME
80
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-08-31 ~ 2004-03-17
IIF 152 - Director → ME
81
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 180 - Director → ME
82
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2008-06-30 ~ now
IIF 135 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
83
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 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
84
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 134 - Director → ME
85
RODE PROPERTY MANAGEMENT LIMITED
05179403 Manderley, Rode Manor, Frome, Somerset
Active Corporate (18 parents)
Officer
2004-07-14 ~ 2005-07-23
IIF 169 - Director → ME
86
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1999-07-06 ~ now
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
87
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
1998-10-09 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control over the trustees of a trust → OE
88
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 112 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
89
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 170 - Director → ME
90
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
91
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 37 - Has significant influence or control over the trustees of a trust → OE
92
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 17 - Has significant influence or control over the trustees of a trust → OE
93
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
94
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 20 - Has significant influence or control over the trustees of a trust → OE
95
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
2011-06-16 ~ 2013-04-22
IIF 194 - Director → ME
96
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 145 - Director → ME
97
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 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
98
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
1998-12-24 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
99
65 Peckham Road, London
Active Corporate (47 parents, 1 offspring)
Officer
2015-06-05 ~ 2019-08-19
IIF 151 - Director → ME
100
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 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
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 137 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 83 - Has significant influence or control over the trustees of a trust → OE
102
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 150 - Director → ME
103
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 144 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
104
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED
- now 04309215PRECIS (2133) LIMITED
- 2002-01-30
04309215 04309210, 04309218, 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) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
105
PRECIS (2053) LIMITED
- 2001-07-23
04236213 04236079, 04289729, 04196325Warning 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 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
106
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2010-02-28 ~ 2012-10-16
IIF 179 - Director → ME
107
SPEED 9747 LIMITED
- 2003-10-16
04899880 04888326, 02555596, 04941282Warning 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 80 - Has significant influence or control over the trustees of a trust → OE
108
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
109
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 51 - Has significant influence or control over the trustees of a trust → OE
110
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 71 - Has significant influence or control over the trustees of a trust → OE
111
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 143 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
112
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2000-01-04 ~ now
IIF 109 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
113
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-16 ~ 2006-01-16
IIF 89 - LLP Designated Member → ME
114
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 182 - Director → ME
115
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 (19 parents, 4 offsprings)
Officer
1997-04-07 ~ 2006-07-21
IIF 193 - Director → ME
116
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 192 - Director → ME
117
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 (39 parents)
Officer
1999-03-19 ~ 2006-07-21
IIF 189 - Director → ME
118
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 (14 parents, 1 offspring)
Officer
1997-09-08 ~ 2006-07-21
IIF 187 - Director → ME