1
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 ~ 2002-11-19
IIF 7 - Secretary → ME
2
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2000-04-18 ~ 2002-11-19
IIF 20 - Secretary → ME
3
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 ~ 2002-11-19
IIF 14 - Secretary → ME
4
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665 Wilberforce House, Station Road, London, England
Active Corporate (52 parents)
Officer
1998-03-30 ~ 1999-08-09
IIF 11 - Secretary → ME
5
BAYTOWN (TRUSTEE NO. TWO) LIMITED
- now 04309191PRECIS (2136) LIMITED
- 2002-04-16
04309191 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ 2002-11-19
IIF 13 - Secretary → ME
6
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2002-08-25 ~ 2002-11-19
IIF 19 - Secretary → ME
7
CENTRAL SUPPORT (UK) LIMITED - now
YOO LTD - 2014-04-29
YOO UK LIMITED - 2007-10-26
PARNASTONE LIMITED
- 1999-04-14
03138849 Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1996-01-26 ~ 1999-12-06
IIF 6 - Secretary → ME
8
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1999-04-20 ~ 2002-11-19
IIF 25 - Secretary → ME
9
EALING STUDIOS OPERATIONS LIMITED - now
EALING STUDIOS DEVELOPMENTS LIMITED
- 2001-12-24
03902482 One, Berkeley Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-02-28 ~ 2001-05-31
IIF 31 - Secretary → ME
10
FARLANE DEVELOPMENTS LIMITED
- now 03339452DEALERS LIMITED - 1998-06-15
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1999-03-22 ~ 2002-11-19
IIF 38 - Secretary → ME
11
FARLANE INVESTMENTS LIMITED
- now 03025467PREMBUILD LIMITED - 1995-06-28
35 Ballards Lane, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1996-04-01 ~ 1998-03-19
IIF 36 - Secretary → ME
12
FARLANE MANAGEMENT (U.K.) LIMITED
- now 02192312STONEJUST LIMITED - 1988-01-14
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1993-03-22 ~ 2002-11-19
IIF 35 - Secretary → ME
13
FARLANE PROPERTY GROUP LIMITED
- now 02619068SPACETOWER LIMITED
- 1991-12-09
02619068 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
~ 2002-11-19
IIF 10 - Secretary → ME
14
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 ~ 2002-11-19
IIF 30 - Secretary → ME
15
JACOB STREET MANAGEMENT COMPANY LIMITED
- now 02077534 Kfh House, 5 Compton Road, Wimbledon, England
Active Corporate (17 parents)
Officer
~ 2001-11-28
IIF 39 - Secretary → ME
16
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-04-04 ~ 2002-11-19
IIF 28 - Director → ME
17
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-03-20 ~ 2002-11-19
IIF 29 - Director → ME
18
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 ~ 2002-11-19
IIF 3 - Secretary → ME
19
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED
- now 04309218PRECIS (2134) LIMITED
- 2002-01-30
04309218 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-11-19
IIF 24 - Secretary → ME
20
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 ~ 2002-11-19
IIF 16 - Secretary → ME
21
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 ~ 2002-11-19
IIF 4 - Secretary → ME
22
MANHATTAN LOFT COMMERCIAL LIMITED
03822393 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1999-08-09 ~ 2002-11-19
IIF 34 - Secretary → ME
23
MANHATTAN LOFT CORPORATION (ECR) LIMITED
03668774 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ 2002-11-19
IIF 40 - Secretary → ME
24
MANHATTAN LOFT CORPORATION LIMITED
02695131 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
1997-04-07 ~ 2002-11-19
IIF 33 - Secretary → ME
1993-03-23 ~ 1993-03-09
IIF 32 - Secretary → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-14 ~ 2003-03-03
IIF 41 - Secretary → ME
26
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1996-12-12 ~ 2002-11-19
IIF 37 - Secretary → ME
27
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1995-12-21 ~ 2002-11-19
IIF 1 - Secretary → ME
28
Basement 32 Woodstock Grove Basement, 32 Woodstock Grove, London, England
Active Corporate (17 parents)
Officer
1995-03-10 ~ 1999-08-17
IIF 26 - Secretary → ME
29
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
1998-10-09 ~ 2002-11-19
IIF 9 - Secretary → ME
30
ST MARY STREET (RESIDENTIAL) LIMITED
04464535 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-06-19 ~ 2002-11-19
IIF 27 - Secretary → ME
31
ST. SAVIOURS WHARF MANAGEMENT LIMITED
- now 02004543PLASHET PROPERTIES LIMITED
- 1986-05-28
02004543 20-22 Wenlock Road, London, England
Active Corporate (16 parents)
Officer
~ 2001-11-27
IIF 18 - Secretary → ME
32
THE MANHATTAN LOFT CORPORATION (WG) LIMITED
03688450 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
1998-12-24 ~ 2002-11-19
IIF 22 - Secretary → ME
33
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
2000-04-18 ~ 2001-05-31
IIF 21 - Secretary → ME
34
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED
- now 04309215PRECIS (2133) LIMITED
- 2002-01-30
04309215 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-11-19
IIF 8 - Secretary → ME
35
PRECIS (2053) LIMITED
- 2001-07-23
04236213 Manhattan Loft, 5th Edison 223-231, Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ 2002-11-19
IIF 23 - Secretary → ME
36
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ 2002-11-19
IIF 17 - Secretary → ME
37
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
1999-12-10 ~ 2002-11-19
IIF 12 - Secretary → ME
38
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)
Officer
1997-09-08 ~ 2002-11-19
IIF 2 - Secretary → ME
39
YOO CAPITAL LIMITED - now
MANHATTAN GROUP LIMITED
- 2013-03-07
01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
2 Bentinck Street, London
Active Corporate (13 parents, 11 offsprings)
Officer
1997-03-15 ~ 2002-03-18
IIF 15 - Secretary → ME
1996-09-11 ~ 1997-03-14
IIF 5 - Secretary → ME