1
BARON DEVELOPMENTS (UK) LIMITED
- now 06458845DDL67 LIMITED - 2009-05-27
Flat 8 50 Queens Gardens, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
08396132 5/6 Connaught Place, London, England
Active Corporate (29 parents)
Officer
2023-08-03 ~ 2023-10-02
IIF 1 - Director → ME
3
CONNAUGHT PLACE HOLDINGS LIMITED
13669935 6 Connaught Place, London, England
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
2022-01-19 ~ 2022-10-10
IIF 27 - Director → ME
Person with significant control
2022-01-19 ~ 2022-10-10
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
4
CONNAUGHT PLACE SERVICES LIMITED
16156171 5 Connaught Place, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 11 - Director → ME
2024-12-30 ~ now
IIF 96 - Secretary → ME
Person with significant control
2024-12-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
220 The Vale, London, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2023-01-05
IIF 29 - Director → ME
Person with significant control
2022-09-22 ~ 2023-01-05
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
6
220 The Vale, London, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ 2023-01-12
IIF 25 - Director → ME
2022-01-14 ~ 2023-01-12
IIF 86 - Secretary → ME
Person with significant control
2022-01-14 ~ 2023-01-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 83 - Director → ME
8
220 The Vale, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-22 ~ 2023-01-05
IIF 17 - Director → ME
Person with significant control
2022-09-22 ~ 2023-01-05
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
9
MANHATTAN REAL ESTATES LIMITED
- 2009-05-22
03939714INTRATEX SOLUTIONS LIMITED
- 2004-03-30
03939714 Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
Dissolved Corporate (7 parents)
Officer
2000-12-15 ~ 2003-12-01
IIF 38 - Director → ME
2008-08-01 ~ dissolved
IIF 34 - Director → ME
2003-12-01 ~ 2007-11-30
IIF 77 - Secretary → ME
10
Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 45 - Director → ME
2007-11-23 ~ 2007-11-30
IIF 73 - Secretary → ME
11
220 The Vale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-05 ~ 2023-02-12
IIF 15 - Director → ME
Person with significant control
2022-10-05 ~ 2023-02-12
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
220 The Vale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-07 ~ 2023-02-12
IIF 26 - Director → ME
Person with significant control
2022-10-07 ~ 2023-02-12
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
220 The Vale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-05 ~ 2023-02-12
IIF 19 - Director → ME
Person with significant control
2022-10-05 ~ 2023-02-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
220 The Vale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-04 ~ 2023-02-12
IIF 16 - Director → ME
Person with significant control
2022-10-04 ~ 2023-02-12
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
220 The Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-04 ~ 2023-02-12
IIF 14 - Director → ME
Person with significant control
2022-10-04 ~ 2023-02-12
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
KKTK 2 LIMITED - now
NISH PROPERTIES LIMITED
- 2002-12-09
04307881PANBROOK MARKETING LIMITED
- 2001-11-09
04307881 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-06 ~ 2002-06-12
IIF 43 - Director → ME
17
MANHATTAN TRADING COMPANY LIMITED
- 2019-05-23
02891653 4385, 02891653: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-03-01 ~ dissolved
IIF 28 - Director → ME
2021-04-07 ~ dissolved
IIF 97 - Secretary → ME
2000-12-15 ~ 2007-11-30
IIF 90 - Secretary → ME
1994-02-02 ~ 1999-09-01
IIF 88 - Secretary → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
SAMPSON ESTATES LIMITED
- 2004-03-30
03548015 Manhattan House, 4 Green Street, Mayfair
Dissolved Corporate (7 parents)
Officer
2000-02-01 ~ 2003-12-01
IIF 40 - Director → ME
1998-06-05 ~ 2007-11-30
IIF 75 - Secretary → ME
19
MANHATTAN RESIDENCE LIMITED - 2018-05-08
Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-04-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
S & L MANAGEMENT LIMITED
- 2004-03-31
03417969 Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2015-09-01 ~ 2015-12-31
IIF 44 - Director → ME
1997-08-12 ~ 2003-12-01
IIF 41 - Director → ME
2003-12-01 ~ 2007-11-30
IIF 76 - Secretary → ME
2015-09-01 ~ 2015-12-31
IIF 98 - Secretary → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
21
4 Green Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-03-21 ~ 2007-11-30
IIF 74 - Secretary → ME
22
Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-05-01 ~ 2023-01-13
IIF 22 - Director → ME
2005-03-21 ~ 2007-11-30
IIF 92 - Secretary → ME
23
MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05012658HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-07-27 ~ 2019-11-30
IIF 84 - Director → ME
2005-07-22 ~ 2016-06-01
IIF 31 - Director → ME
2019-11-30 ~ 2023-03-16
IIF 30 - Director → ME
24
Flat 8 50 Queens Gardens, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-12-31 ~ now
IIF 12 - Director → ME
2015-12-31 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
25
MANHATTAN EQUITY LIMITED - now
MANHATTAN MONTAGUE LIMITED
- 2009-08-29
06305012 Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2007-07-10 ~ 2007-11-30
IIF 80 - Secretary → ME
26
MANHATTAN ESTATE & MANAGEMENT LIMITED
- now 03202931RICO CORPORATION LIMITED
- 2004-04-02
03202931 Flat 8 50 Queens Gardens, London, England
Active Corporate (8 parents)
Officer
1996-05-23 ~ 1997-06-30
IIF 37 - Director → ME
2021-04-01 ~ now
IIF 5 - Director → ME
1996-05-23 ~ 1997-06-30
IIF 89 - Secretary → ME
2003-12-01 ~ 2007-11-30
IIF 87 - Secretary → ME
Person with significant control
2021-04-01 ~ now
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
27
MANHATTAN INNOVATIONS LIMITED
- now 03417053OAKLAND HOLDINGS LIMITED
- 2006-03-27
03417053 Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1997-08-08 ~ dissolved
IIF 39 - Director → ME
2001-12-07 ~ 2003-12-01
IIF 81 - Secretary → ME
28
Manhattan House, 4 Green Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-11-30
IIF 78 - Secretary → ME
29
Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
Active Corporate (6 parents)
Officer
2021-04-22 ~ 2023-03-16
IIF 21 - Director → ME
2020-01-06 ~ 2020-01-06
IIF 33 - Director → ME
30
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 46 - Director → ME
2007-04-02 ~ 2007-11-30
IIF 82 - Secretary → ME
31
MANHATTAN GROUP OF COMPANIES LIMITED
- 2019-05-24
03417967 Flat 8, 50 Queens Gardens, London, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-03-30 ~ 2021-03-30
IIF 23 - Director → ME
1997-08-12 ~ 2003-12-01
IIF 42 - Director → ME
2021-03-30 ~ 2021-03-30
IIF 85 - Secretary → ME
2003-12-01 ~ 2007-11-30
IIF 91 - Secretary → ME
Person with significant control
2016-08-14 ~ 2019-01-01
IIF 70 - Right to appoint or remove directors → OE
32
MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
Flat 8 50 Queens Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
33
MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
- Po Box 79141, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
Flat 8 50 Queens Gardens, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-01 ~ 2023-01-16
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2023-01-16 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
35
Flat 8 50 Queens Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
36
Flat 8 50 Queens Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
37
Flat 8 50 Queens Gardens, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-01 ~ now
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
38
PINNACLE GLOBAL EQUITIES LIMITED
- now 07186827PINNACLE SERVICE GROUP LIMITED
- 2010-11-16
07186827 Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 36 - Director → ME
39
Orchard House, West End Lane, Slough, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-09-06 ~ 2024-12-01
IIF 13 - Director → ME
Person with significant control
2024-09-06 ~ 2024-12-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
40
Manhattan House, 4 Green Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-10 ~ 2007-11-30
IIF 79 - Secretary → ME
41
Flat 8 50 Queens Gardens, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 8 - Director → ME
2022-01-14 ~ now
IIF 93 - Secretary → ME
Person with significant control
2022-01-14 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
42
ROSEWOOD DEVELOPEMENTS LTD
- now 16515050ROSEWOOD DEVELOPEMENTS LTD
- 2025-09-18
16515050 Flat 8 50 Queens Gardens, London, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 10 - Director → ME
2025-06-12 ~ now
IIF 94 - Secretary → ME
Person with significant control
2025-06-12 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
43
4 Green Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 35 - LLP Designated Member → ME
44
Flat 8 50 Queens Gardens, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE