1
BARON DEVELOPMENTS (UK) LIMITED
- now 06458845DDL67 LIMITED
- 2009-05-27
06458845 06165794, 06774023, 06434456Warning 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) Flat 8 50 Queens Gardens, London, England
Active Corporate (5 parents)
Officer
2008-01-14 ~ 2021-04-01
IIF 2 - Secretary → ME
2
H S TRADING LIMITED - now
MANHATTAN REAL ESTATES LIMITED
- 2009-05-22
03939714INTRATEX SOLUTIONS LIMITED - 2004-03-30
Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2008-08-01
IIF 5 - Secretary → ME
3
Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2008-08-01
IIF 10 - Secretary → ME
4
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
2007-11-30 ~ 2010-05-11
IIF 13 - Secretary → ME
5
SAMPSON ESTATES LIMITED - 2004-03-30
Manhattan House, 4 Green Street, Mayfair
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2010-06-29
IIF 9 - Secretary → ME
6
MANHATTAN APARTMENTS LIMITED - now
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 18 - Secretary → ME
7
S & L MANAGEMENT LIMITED - 2004-03-31
Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2010-06-29
IIF 4 - Secretary → ME
8
4 Green Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ 2010-06-29
IIF 11 - Secretary → ME
9
Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-11-30 ~ 2010-06-29
IIF 12 - Secretary → ME
10
MANHATTAN MONTAGUE LIMITED
- 2009-08-29
06305012 Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ 2010-06-30
IIF 6 - Secretary → ME
11
MANHATTAN ESTATE & MANAGEMENT LIMITED
- now 03202931RICO CORPORATION LIMITED - 2004-04-02
Flat 8 50 Queens Gardens, London, England
Active Corporate (8 parents)
Officer
2007-11-30 ~ 2010-06-29
IIF 15 - Secretary → ME
12
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 21 - Director → ME
13
Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-30 ~ 2010-06-29
IIF 3 - Secretary → ME
14
MANHATTAN ST. JAMES'S LIMITED
- now 06060195GABRINI LONDON LIMITED
- 2007-03-29
06060195 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ 2007-04-02
IIF 1 - Secretary → ME
2007-11-30 ~ 2010-06-29
IIF 7 - Secretary → ME
15
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
2007-11-30 ~ 2010-08-13
IIF 14 - Secretary → ME
16
Manhattan House, 4 Green Street, Mayfair
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 17 - Secretary → ME
17
Flat 8 50 Queens Gardens, London, England
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2021-04-01
IIF 16 - Secretary → ME
18
Orchard House West End Lane, Stoke Poges, Slough, England
Dissolved Corporate (2 parents)
Officer
2021-12-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
OPUS AUTOS LTD - 2024-11-11
Orchard House, West End Lane, Slough, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ now
IIF 20 - Director → ME
2024-12-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-12-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
Manhattan House, 4 Green Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ 2010-12-31
IIF 8 - Secretary → ME