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