1
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-04-01 ~ nowIIF 49 - Secretary → ME
2
E-COMMERCE REAL ESTATE LIMITED - 2000-04-07
Manhattan Loft Corporation, 5th Floor Edison House 223-231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-03-06 ~ nowIIF 58 - Secretary → ME
3
PRECIS (2136) LIMITED - 2002-04-16
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 25 - Secretary → ME
4
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-06-01 ~ nowIIF 60 - Secretary → ME
5
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2009-11-01 ~ nowIIF 20 - Secretary → ME
6
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2009-10-01 ~ nowIIF 19 - Secretary → ME
7
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 79 - Director → ME
2009-12-22 ~ nowIIF 43 - Secretary → ME
8
COLMAN 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, LondonActive Corporate (2 parents)
Officer
2009-12-01 ~ nowIIF 26 - Secretary → ME
9
POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolvedIIF 21 - Secretary → ME
10
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolvedIIF 27 - Secretary → ME
11
5th Floor, Edison House 223-231 Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2013-07-15 ~ nowIIF 78 - Director → ME
2011-10-25 ~ nowIIF 41 - Secretary → ME
12
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2013-07-15 ~ nowIIF 83 - Director → ME
2011-04-01 ~ nowIIF 29 - Secretary → ME
13
5th Floor Eddison House, 223-231 Old Marylebone Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolvedIIF 3 - Secretary → ME
14
PRECIS (2197) LIMITED - 2002-04-16
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2009-03-01 ~ nowIIF 54 - Secretary → ME
15
PILOTGUIDE LIMITED - 1990-06-07
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 71 - Director → ME
2009-03-01 ~ nowIIF 13 - Secretary → ME
16
STONEJUST LIMITED - 1988-01-14
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2009-09-01 ~ nowIIF 4 - Secretary → ME
17
PRECIS (2196) LIMITED - 2002-04-16
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2009-03-01 ~ dissolvedIIF 56 - Secretary → ME
18
STILLCROSS LIMITED - 1997-06-12
Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolvedIIF 65 - Secretary → ME
19
PRECIS (2198) LIMITED - 2002-04-16
5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2009-03-01 ~ nowIIF 22 - Secretary → ME
20
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2009-03-09 ~ nowIIF 11 - Secretary → ME
21
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2015-04-20 ~ nowIIF 40 - Secretary → ME
22
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2015-04-20 ~ nowIIF 38 - Secretary → ME
23
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2015-04-20 ~ nowIIF 39 - Secretary → ME
24
5th Floor Edison House, 223-231 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 77 - Director → ME
2015-04-20 ~ nowIIF 37 - Secretary → ME
25
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-09-01 ~ nowIIF 6 - Secretary → ME
26
PRECIS (2210) LIMITED - 2002-05-24
5th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2009-03-01 ~ dissolvedIIF 59 - Secretary → ME
27
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 74 - Director → ME
2009-08-01 ~ nowIIF 8 - Secretary → ME
28
FIRMBEGIN LIMITED - 1997-10-08
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-04-01 ~ nowIIF 24 - Secretary → ME
29
BRENTRIDGE LIMITED - 2001-01-18
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 46 - Secretary → ME
30
PRECIS (2134) LIMITED - 2002-01-30
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 48 - Secretary → ME
31
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-02-01 ~ nowIIF 1 - Secretary → ME
32
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 47 - Secretary → ME
33
5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-05-31 ~ nowIIF 17 - Secretary → ME
34
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-08-01 ~ nowIIF 7 - Secretary → ME
35
5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2009-04-01 ~ nowIIF 23 - Secretary → ME
37
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents, 7 offsprings)
Officer
2013-08-20 ~ nowIIF 75 - Director → ME
2009-03-06 ~ nowIIF 16 - Secretary → ME
38
MANHATTAN HEIGHTS (HOTEL) LIMITED - 2011-12-05
Manhattan Loft Corporation, Edison House, 223 - 233 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 81 - Director → ME
2011-04-01 ~ nowIIF 28 - Secretary → ME
39
MANHATTAN HEIGHTS (APARTMENTS) LIMITED - 2011-12-05
Manhattan Loft Corporation,5th Floor, Edison House, 223-231 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 86 - Director → ME
2011-04-01 ~ nowIIF 31 - Secretary → ME
40
Edison House, 223-231 Old Marylebone Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 85 - Director → ME
2018-08-20 ~ nowIIF 30 - Secretary → ME
41
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 73 - Director → ME
2009-02-11 ~ nowIIF 15 - Secretary → ME
42
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 72 - Director → ME
2009-02-11 ~ nowIIF 10 - Secretary → ME
43
223-231 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 68 - Director → ME
44
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2014-11-01 ~ nowIIF 66 - Director → ME
2009-06-05 ~ nowIIF 12 - Secretary → ME
45
223-231 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 69 - Director → ME
2024-06-01 ~ nowIIF 2 - Secretary → ME
46
SILVERCLASS LIMITED - 2002-06-28
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolvedIIF 53 - Secretary → ME
47
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-10-01 ~ nowIIF 18 - Secretary → ME
48
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-09-01 ~ nowIIF 5 - Secretary → ME
49
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-06-25 ~ nowIIF 62 - Secretary → ME
50
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolvedIIF 52 - Secretary → ME
51
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2011-09-12 ~ nowIIF 36 - Secretary → ME
52
Manhattan Loft, 223 - 231 Old Marylebone Road, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2011-09-12 ~ nowIIF 34 - Secretary → ME
53
Manhattan Loft, 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2011-08-16 ~ nowIIF 33 - Secretary → ME
54
5th Floor Eddison House, 223-231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 70 - Director → ME
2011-07-01 ~ nowIIF 35 - Secretary → ME
55
5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2009-06-05 ~ nowIIF 57 - Secretary → ME
56
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-08-01 ~ nowIIF 51 - Secretary → ME
57
MANHATTAN BESPOKE LIMITED - 2016-08-26
MLC BESPOKE LIMTED - 2007-03-01
BEALAW (834) LIMITED - 2006-12-11
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-11-01 ~ nowIIF 9 - Secretary → ME
58
11 DEGREES C LIMITED - 2003-11-03
MARTYSKI LIMITED - 2003-10-15
Manhattan Loft, Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2015-12-17 ~ nowIIF 84 - Director → ME
2009-08-01 ~ nowIIF 64 - Secretary → ME
59
BLADEBRIDGE LIMITED - 2000-04-18
5th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-03-01 ~ nowIIF 50 - Secretary → ME
60
MLC 2000 LIMITED - 2002-01-02
PRECIS (2053) LIMITED - 2001-07-23
Manhattan Loft, 5th Edison 223-231, Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-06-18 ~ nowIIF 45 - Secretary → ME
61
SPEED 9747 LIMITED - 2003-10-16
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2015-12-17 ~ nowIIF 82 - Director → ME
2009-09-01 ~ nowIIF 63 - Secretary → ME
62
Manhattan Loft, Edison House, 223 -231 Old Marylebone Road, LondonActive Corporate (3 parents)
Officer
2010-06-23 ~ nowIIF 44 - Secretary → ME
63
5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 76 - Director → ME
2011-06-30 ~ nowIIF 42 - Secretary → ME
64
ELEVEN DEGREES CENTIGRADE LIMITED - 2003-11-13
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 80 - Director → ME
2009-09-01 ~ nowIIF 61 - Secretary → ME
65
5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)
Officer
2009-12-01 ~ nowIIF 14 - Secretary → ME