The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Harjit

    Related profiles found in government register
  • Singh, Harjit
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, W5 1UP, United Kingdom

      IIF 1

    • 4 Green Street, London, W1K 6RG

      IIF 2 IIF 3 IIF 4

    • Apartment 8, 50, Queens Gardens, London, Greater London, W2 3AA, England

      IIF 9

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 10
  • Singh, Harjit
    British operations director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 11
  • Singh, Harjit
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 12
  • Singh, Harjit
    British company director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cleasewell Terrace, Choppington, NE62 5HT, United Kingdom

      IIF 13
  • Singh, Harjit
    British sales born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 14

    • 85 Bronington Close, Northenden, Manchester, M22 4ZR

      IIF 15
  • Singh, Harjit
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom

      IIF 16
  • Singh, Harjit
    Indian businessman born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 17
  • Singh, Harjit
    Indian shop manager born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Norton Road, Penygroes, Llanelli, SA14 7RS, United Kingdom

      IIF 18
  • Singh, Harjit
    Indian preacher born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Arbury Avenue, Coventry, CV6 6FD, United Kingdom

      IIF 19
  • Singh, Harjit
    Indian priest born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Underhill Walk, Oldbury, West Midlands, B69 4SA, England

      IIF 20
  • Singh, Harjit
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 28

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 29

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 30

    • -, Po Box 79141, London, W5 9UA, England

      IIF 31

    • 20, North Audley Street, London, W1K 6WE, England

      IIF 32

    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 33

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 34

    • 6, Connaught Place, London, W2 2ET, England

      IIF 35

    • Apartment 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 36

    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 37 IIF 38 IIF 39

    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 47

    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom

      IIF 48

    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 49

    • Po Box 79141, Po Box 79141, London, W5 9UA, England

      IIF 50
  • Singh, Harjit
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 51
  • Singh, Harjit
    British operations director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 52
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 53

    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 54
  • Mr Harjit Singh
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cleasewell Terrace, Choppington, NE62 5HT, United Kingdom

      IIF 55
  • Singh, Harjit
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 334, Slade Lane, Levenshulme, Manchester, M19 2BL

      IIF 56

    • 334, Slade Lane, Manchester, M19 2BL, England

      IIF 57

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 58
  • Singh, Harjit
    British sales born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 59
  • Mr Harjit Singh
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, England

      IIF 60

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 61
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company secretary

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 70
  • Singh, Harjit
    British secretary

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 71
  • Mr Harjit Singh
    Indian born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Underhill Walk, Oldbury, West Midlands, B69 4SA, England

      IIF 72
  • Mr Harjit Singh
    Indian born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 73

    • 16, Norton Road, Penygroes, Llanelli, SA14 7RS, United Kingdom

      IIF 74
  • Singh, Harjit
    Indian director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Oxford Road, Banbury, OX16 9AH, England

      IIF 75 IIF 76

    • Premier House, Unit 8, Rolfe Street, (n.w.r), Smethwick, B66 2AA, England

      IIF 77

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 78

    • 29, Spout Lane, Walsall, WS1 4HU, England

      IIF 79

    • 14, Harvesters Walk, Pendeford, Wolverhampton, WV8 1UG, England

      IIF 80
  • Singh, Harjit
    Indian priest born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Justa House, 204-208, Holbrook Lane, 204-206 Holbrook Lane, Coventry, CV6 4DD, England

      IIF 81
  • Mr Harjit Singh
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harjit Singh
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 334, Slade Lane, Levenshulme, Manchester, M19 2BL

      IIF 107

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 108 IIF 109
  • Singh, Harjit

    Registered addresses and corresponding companies
  • Sihra, Sharanjit Singh
    British business born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 123
  • Sihra, Sharanjit Singh
    British mechanic born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP

      IIF 124
  • Mr Harjit Singh
    Indian born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Oxford Road, Banbury, OX16 9AH, England

      IIF 125 IIF 126

    • Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 127

    • Premier House, Unit 8, Rolfe Street, (n.w.r), Smethwick, B66 2AA, England

      IIF 128

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 129

    • 29, Spout Lane, Walsall, WS1 4HU, England

      IIF 130

    • 14, Harvesters Walk, Pendeford, Wolverhampton, WV8 1UG, England

      IIF 131
child relation
Offspring entities and appointments
Active 38
  • 1
    DDL67 LIMITED - 2009-05-27
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -108,724 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 3
    ELITE CIGS MCR LTD - 2020-04-06
    334 Slade Lane, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -105,904 GBP2024-03-31
    Officer
    2020-11-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    6 Connaught Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 9 - director → ME
  • 5
    5 Connaught Place, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 45 - director → ME
    2024-12-30 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    334 Slade Lane, Levenshulme, Manchester
    Corporate (1 parent)
    Equity (Company account)
    161,625 GBP2023-07-31
    Officer
    2022-12-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 7
    334 Slade Lane, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    12,224 GBP2024-03-31
    Officer
    2023-10-31 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-05-01 ~ now
    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
  • 8
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 123 - director → ME
  • 9
    75 Arbury Avenue, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 19 - director → ME
  • 10
    MANHATTAN REAL ESTATES LIMITED - 2009-05-22
    INTRATEX SOLUTIONS LIMITED - 2004-03-30
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ dissolved
    IIF 52 - director → ME
  • 11
    334 Slade Lane, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,696 GBP2024-02-28
    Officer
    2022-12-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 12
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ dissolved
    IIF 11 - director → ME
  • 13
    334 Slade Lane, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,770 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    334 Slade Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-27 ~ dissolved
    IIF 15 - director → ME
  • 15
    MANHATTAN TRADING COMPANY LIMITED - 2019-05-23
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    308,268 GBP2023-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 44 - director → ME
    2021-04-07 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 16
    MANHATTAN RESIDENCE LIMITED - 2018-05-08
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-30
    Officer
    2021-04-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    S & L MANAGEMENT LIMITED - 2004-03-31
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -668,454 GBP2015-12-31
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
  • 18
    Flat 8 50 Queens Gardens, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    62,932 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 46 - director → ME
    2015-12-31 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 97 - Right to appoint or remove directors → OE
  • 19
    RICO CORPORATION LIMITED - 2004-04-02
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,124 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 20
    OAKLAND HOLDINGS LIMITED - 2006-03-27
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-08 ~ dissolved
    IIF 4 - director → ME
  • 21
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 22
    MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
    - Po Box 79141, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-30
    Officer
    2021-04-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    521,315 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 24
    Flat 8 50 Queens Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 25
    Flat 8 50 Queens Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 26
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,804 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 27
    PINNACLE SERVICE GROUP LIMITED - 2010-11-16
    Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 1 - director → ME
  • 28
    8 Oxford Road, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 29
    8 Oxford Road, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 30
    1 Cleasewell Terrace, Choppington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 31
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -105 GBP2023-01-31
    Officer
    2022-01-14 ~ now
    IIF 42 - director → ME
    2022-01-14 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 32
    16 Norton Road, Penygroes, Llanelli, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118 GBP2023-08-31
    Officer
    2018-08-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    7 Underhill Walk, Oldbury, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -11,334 GBP2021-04-30
    Officer
    2017-04-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    29 Spout Lane, Walsall, England
    Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 36
    14 Harvesters Walk, Pendeford, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 37
    4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 38
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    180,533 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    West Midlands House, Gipsy Lane, Willenhall, England
    Corporate (1 parent)
    Equity (Company account)
    146,725 GBP2022-11-30
    Officer
    2018-11-06 ~ 2020-11-01
    IIF 81 - director → ME
    Person with significant control
    2018-11-06 ~ 2020-11-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 2
    5/6 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-08-03 ~ 2023-10-02
    IIF 34 - director → ME
  • 3
    6 Connaught Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    2022-01-19 ~ 2022-10-10
    IIF 35 - director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    220 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    -166 GBP2023-09-29
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 47 - director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    220 The Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,277 GBP2024-01-29
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 32 - director → ME
    2022-01-14 ~ 2023-01-12
    IIF 111 - secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 6
    14 Ida Road, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    22,605 GBP2023-10-31
    Officer
    2021-04-01 ~ 2022-01-01
    IIF 77 - director → ME
    Person with significant control
    2021-04-01 ~ 2022-01-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    220 The Vale, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 24 - director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    MANHATTAN REAL ESTATES LIMITED - 2009-05-22
    INTRATEX SOLUTIONS LIMITED - 2004-03-30
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved corporate (1 parent)
    Officer
    2000-12-15 ~ 2003-12-01
    IIF 3 - director → ME
    2003-12-01 ~ 2007-11-30
    IIF 66 - secretary → ME
  • 9
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-11-23 ~ 2007-11-30
    IIF 62 - secretary → ME
  • 10
    220 The Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 22 - director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 11
    220 The Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 33 - director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    220 The Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 26 - director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    220 The Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 23 - director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 14
    220 The Vale, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 21 - director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    NISH PROPERTIES LIMITED - 2002-12-09
    PANBROOK MARKETING LIMITED - 2001-11-09
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2002-06-12
    IIF 8 - director → ME
  • 16
    MANHATTAN TRADING COMPANY LIMITED - 2019-05-23
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    308,268 GBP2023-12-31
    Officer
    2000-12-15 ~ 2007-11-30
    IIF 115 - secretary → ME
    1994-02-02 ~ 1999-09-01
    IIF 113 - secretary → ME
  • 17
    SAMPSON ESTATES LIMITED - 2004-03-30
    Manhattan House, 4 Green Street, Mayfair
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ 2003-12-01
    IIF 5 - director → ME
    1998-06-05 ~ 2007-11-30
    IIF 64 - secretary → ME
  • 18
    S & L MANAGEMENT LIMITED - 2004-03-31
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -668,454 GBP2015-12-31
    Officer
    2015-09-01 ~ 2015-12-31
    IIF 10 - director → ME
    1997-08-12 ~ 2003-12-01
    IIF 6 - director → ME
    2015-09-01 ~ 2015-12-31
    IIF 122 - secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 65 - secretary → ME
  • 19
    4 Green Street, Mayfair, London
    Dissolved corporate
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 63 - secretary → ME
  • 20
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,928,279 GBP2023-12-31
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 29 - director → ME
    2005-03-21 ~ 2007-11-30
    IIF 117 - secretary → ME
  • 21
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,540 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-27 ~ 2019-11-30
    IIF 124 - director → ME
    2019-11-30 ~ 2023-03-16
    IIF 48 - director → ME
    2005-07-22 ~ 2016-06-01
    IIF 49 - director → ME
  • 22
    MANHATTAN MONTAGUE LIMITED - 2009-08-29
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,573,884 GBP2017-12-31
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 69 - secretary → ME
  • 23
    RICO CORPORATION LIMITED - 2004-04-02
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,124 GBP2020-12-31
    Officer
    1996-05-23 ~ 1997-06-30
    IIF 2 - director → ME
    2003-12-01 ~ 2007-11-30
    IIF 112 - secretary → ME
    1996-05-23 ~ 1997-06-30
    IIF 114 - secretary → ME
  • 24
    OAKLAND HOLDINGS LIMITED - 2006-03-27
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ 2003-12-01
    IIF 70 - secretary → ME
  • 25
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-11-30
    IIF 67 - secretary → ME
  • 26
    MANHATTAN COMPLEX LIMITED - 2020-12-24
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-22 ~ 2023-03-16
    IIF 28 - director → ME
    2020-01-06 ~ 2020-01-06
    IIF 51 - director → ME
  • 27
    GABRINI LONDON LIMITED - 2007-03-29
    C/o Bdo Llp 55, Baker Street, London
    Dissolved corporate
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 12 - director → ME
    2007-04-02 ~ 2007-11-30
    IIF 71 - secretary → ME
  • 28
    MGOCL LTD
    - now
    MANHATTAN GROUP OF COMPANIES LIMITED - 2019-05-24
    Flat 8, 50 Queens Gardens, London, England
    Corporate
    Equity (Company account)
    62,700 GBP2019-12-31
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 30 - director → ME
    1997-08-12 ~ 2003-12-01
    IIF 7 - director → ME
    2021-03-30 ~ 2021-03-30
    IIF 110 - secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 116 - secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 104 - Right to appoint or remove directors → OE
  • 29
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    521,315 GBP2020-12-31
    Person with significant control
    2021-04-01 ~ 2023-01-16
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 30
    OPUS AUTOS LTD - 2024-11-11
    Orchard House, West End Lane, Slough, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2024-09-06 ~ 2024-12-01
    IIF 36 - director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 31
    Manhattan House, 4 Green Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 68 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.