1
Suite 1. Manhattan House, Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 5 - Director → ME
2021-04-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-04-01
IIF 32 - 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 57 - Secretary → ME
2010-05-11 ~ 2014-12-31
IIF 51 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-01-27
IIF 31 - 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 18 - Director → ME
2019-11-04 ~ dissolved
IIF 36 - 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 58 - 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 14 - Director → ME
2018-07-06 ~ 2021-04-01
IIF 11 - Director → ME
2021-04-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 54 - Secretary → ME
8
4 Green Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ 2012-12-17
IIF 39 - 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 17 - Director → ME
2010-06-29 ~ 2021-04-22
IIF 34 - Secretary → ME
Person with significant control
2016-12-31 ~ 2020-08-11
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - 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 53 - 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 56 - 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 7 - Director → ME
2021-04-01 ~ now
IIF 40 - Secretary → ME
2010-06-29 ~ 2021-04-01
IIF 55 - Secretary → ME
Person with significant control
2017-05-01 ~ 2021-04-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 13 - Director → ME
14
Manhattan House, 4 Green Street Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 47 - Secretary → ME
15
Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-06-29 ~ dissolved
IIF 48 - 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 19 - 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 38 - 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 52 - Secretary → ME
2010-08-13 ~ 2014-01-01
IIF 50 - Secretary → ME
19
Manhattan House, 4 Green Street, Mayfair
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 6 - Director → ME
20
6 Connaught Place, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-01 ~ 2021-04-01
IIF 12 - Director → ME
2014-09-25 ~ 2015-12-30
IIF 16 - Director → ME
2021-04-01 ~ 2021-04-01
IIF 49 - Secretary → ME
2021-04-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 8 - Director → ME
2014-09-25 ~ 2015-12-30
IIF 10 - Director → ME
2016-06-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-09-01 ~ 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
22
6 Connaught Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2016-03-21 ~ 2021-04-01
IIF 20 - Director → ME
2016-03-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-03-01 ~ 2021-04-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 15 - Director → ME
2015-09-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
25
Manhattan House, 4 Green Street, London
Dissolved Corporate (6 parents)
Officer
2010-12-31 ~ dissolved
IIF 46 - Secretary → ME
26
611 Westgate House, West Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-17 ~ 2023-12-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 2 - Director → ME
Person with significant control
2022-10-17 ~ 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
28
611 Westgate House, West Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 9 - Director → ME
2021-04-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-04-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE