1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
645 GBP2024-09-30
Officer
2016-05-31 ~ 2024-04-15
IIF 158 - 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 153 - Director → ME
3
31 Eyre Street Hill, London
Active Corporate (47 parents)
Officer
2009-12-15 ~ 2017-04-25
IIF 175 - 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 128 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - 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 124 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - 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 151 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - 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 192 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - 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 113 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - 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 141 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - 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 86 - 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 118 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - 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 120 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - 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 51 - 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 178 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
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 - 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 110 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - 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 41 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - 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 140 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - 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 83 - 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 115 - Director → ME
21
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 82 - 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 165 - Director → ME
23
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - 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 189 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Has significant influence or control → OE
25
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392464PRECIS (2197) LIMITED
- 2002-04-16
04392464 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2002-04-12 ~ now
IIF 99 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - 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 117 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - 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 77 - 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 134 - 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
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 170 - Director → ME
30
EALING STUDIOS ADMINISTRATION LIMITED
- 2003-04-15
04213682 Ealing Studios, Ealing Green, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-05-10 ~ 2012-05-14
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - 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)
Equity (Company account)
-106,634 GBP2020-12-31
Officer
2000-04-14 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - 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 150 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 75 - 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 78 - 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 131 - 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
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 96 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - 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 180 - Director → ME
37
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
- now 04392474PRECIS (2196) LIMITED
- 2002-04-16
04392474 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - 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 168 - 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
39
GUN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392467PRECIS (2198) LIMITED
- 2002-04-16
04392467 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2002-04-12 ~ now
IIF 116 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 76 - 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 94 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - 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)
Equity (Company account)
-25,767 GBP2022-06-30
Officer
2014-02-05 ~ 2015-08-11
IIF 164 - Director → ME
42
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - 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 105 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - 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 108 - 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
45
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 88 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - 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 107 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 47 - 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 109 - 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
48
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
99 GBP2025-08-31
Officer
2007-08-28 ~ 2020-11-06
IIF 160 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - 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 98 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - 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 176 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - 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 177 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - 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 182 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - 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 125 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - 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 169 - 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
56
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 92 - 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 166 - Director → ME
58
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED
- now 04309218PRECIS (2134) LIMITED
- 2002-01-30
04309218 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - 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 133 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - 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 183 - Director → ME
61
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2007-12-17 ~ now
IIF 106 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - 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 132 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - 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 157 - 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 80 - 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 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - 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 130 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - 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 139 - 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
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 138 - 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
69
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 84 - 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 123 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 69 - 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 191 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - 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 102 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - 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 91 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 3 - 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 81 - 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 167 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - 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 163 - Director → ME
77
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 79 - 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 190 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 72 - Has significant influence or control → OE
79
201 Haverstock Hill, London
Active Corporate (4 parents)
Equity (Company account)
36,328 GBP2024-03-31
Officer
2004-02-01 ~ now
IIF 87 - Director → ME
80
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-08-31 ~ 2004-03-17
IIF 144 - 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 172 - 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 127 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - 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 111 - Director → ME
Person with significant control
2016-06-01 ~ now
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
84
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-299,059 GBP2023-12-31
Officer
2003-02-11 ~ now
IIF 126 - Director → ME
85
RODE PROPERTY MANAGEMENT LIMITED
05179403 Manderley, Rode Manor, Frome, Somerset
Active Corporate (18 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2004-07-14 ~ 2005-07-23
IIF 161 - 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 95 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - 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 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - 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 104 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - 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 162 - 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 85 - 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 100 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - 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 90 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - 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 89 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 186 - Has significant influence or control over the trustees of a trust → OE
IIF 186 - 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 93 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - 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)
Equity (Company account)
33,658 GBP2023-12-29
Officer
2002-12-10 ~ 2005-05-09
IIF 137 - Director → ME
97
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2002-11-14 ~ now
IIF 114 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - 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 155 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - 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 143 - 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 97 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - 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 129 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 68 - 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 142 - 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 136 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manhattan Loft, 5th Edison 223-231, Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 171 - Director → ME
107
SPEED 9747 LIMITED
- 2003-10-16
04899880 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ now
IIF 121 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - 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 122 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 187 - 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 112 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - 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 119 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - 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 135 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - 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 101 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - 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)
Net Assets/Liabilities (Company account)
4,295 GBP2023-12-31
Officer
2006-01-16 ~ 2006-01-16
IIF 188 - 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)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-11-17 ~ 2004-09-30
IIF 174 - 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)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-04-07 ~ 2006-07-21
IIF 185 - 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 184 - 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)
Equity (Company account)
0 GBP2023-03-31
Officer
1999-03-19 ~ 2006-07-21
IIF 181 - 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)
Equity (Company account)
53,933,102 GBP2024-04-30
Officer
1997-09-08 ~ 2006-07-21
IIF 179 - Director → ME