1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
645 GBP2024-09-30
Officer
2016-05-31 ~ 2024-04-15
IIF 72 - Director → ME
2
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 ~ 2005-02-08
IIF 67 - Director → ME
3
31 Eyre Street Hill, London
Active Corporate (47 parents)
Officer
2009-12-15 ~ 2017-04-25
IIF 89 - Director → ME
4
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2000-04-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
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 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BAYTOWN (TRUSTEE NO. TWO) LIMITED
- now 04309191PRECIS (2136) LIMITED
- 2002-04-16
04309191 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2005-09-30 ~ now
IIF 104 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2007-11-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
BRILITE DEVELOPMENTS UK LIMITED
07851705 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2011-11-17 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 192 - Has significant influence or control as a member of a firm → OE
12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2009-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
CEFNEITHIN DEVELOPMENTS LIMITED
- now 05000586COLMAN COYLE CLAIMS LIMITED - 2005-09-27
COLMAN HAT LIMITED - 2005-09-07
COLMAN COYLE CLAIMS LIMITED - 2005-09-02
CCOY7 LIMITED - 2005-07-18
05242646, 05738032, 05243184, 05738051, 05242617, 05243165, 05000076, 05738154, 05243142, 05738140, 05243148, 05243119, 05000209, 05243129, 05738110, 05738120, 05738118, 05738166, 05000579, 05738135Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2006-05-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED
- 2005-03-16
03510817WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2004-12-23 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
CHELSEA APARTMENTS NO. TWO LIMITED
06454919 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
CHILTERN STREET CONSTRUCTION LIMITED
07822818 5th Floor, Edison House 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2011-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
CHILTERN STREET GENERAL PARTNER LLP
OC386822 5th Floor, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ now
IIF 148 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2010-04-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
CHILTERN STREET INVESTMENTS LIMITED
OE010458 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2005-05-27 ~ now
IIF 189 - Has significant influence or control as a member of a firm → OE
20
CHRIS TURNER PROCUREMENT LIMITED
11664328 5th Floor, Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 29 - Director → ME
21
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 188 - Has significant influence or control as a member of a firm → OE
22
5th Floor Eddison House, 223-231 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ dissolved
IIF 79 - Director → ME
23
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2003-12-31 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 146 - Has significant influence or control → OE
25
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392464PRECIS (2197) LIMITED
- 2002-04-16
04392464 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2002-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
APPLECOMBE LIMITED - 2001-01-12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2001-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
CURTAIN ROAD PROPERTIES LIMITED
OE011913 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 193 - Has significant influence or control as a member of a firm → OE
28
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2007-01-23 ~ 2007-02-27
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
EALING STUDIOS ENTERPRISES LIMITED
- now 03935252 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2000-04-14 ~ 2011-05-14
IIF 84 - Director → ME
30
EALING STUDIOS ADMINISTRATION LIMITED
- 2003-04-15
04213682 Ealing Studios, Ealing Green, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-05-10 ~ 2012-05-14
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or control over the trustees of a trust → OE
31
EALING STUDIOS MANAGEMENT LIMITED
- now 03062708NFTS EALING STUDIOS LIMITED
- 2000-05-09
03062708 Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Equity (Company account)
-106,634 GBP2020-12-31
Officer
2000-04-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Has significant influence or control as a member of a firm → OE
32
EALING STUDIOS DEVELOPMENTS LIMITED
- 2001-12-24
03902482 One, Berkeley Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-01-05 ~ 2021-09-15
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 182 - Has significant influence or control over the trustees of a trust → OE
33
Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 184 - Has significant influence or control as a member of a firm → OE
34
FARLANE FINE ARTS LIMITED
- now 02483408PILOTGUIDE LIMITED
- 1990-06-07
02483408 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
FARLANE MANAGEMENT (U.K.) LIMITED
- now 02192312 Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
FARLANE PROPERTY GROUP LIMITED
- now 02619068SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ dissolved
IIF 94 - Director → ME
37
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
- now 04392474PRECIS (2196) LIMITED
- 2002-04-16
04392474 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
STILLCROSS LIMITED - 1997-06-12
Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
1997-07-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
39
GUN STREET (TRUSTEE NO. TWO) LIMITED
- now 04392467PRECIS (2198) LIMITED
- 2002-04-16
04392467 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2002-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2001-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 132 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
41
HACKNEY ARCHES CONSTRUCTION LIMITED - now
MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED
- 2015-09-29
08877718 Regina House 124 Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-25,767 GBP2022-06-30
Officer
2014-02-05 ~ 2015-08-11
IIF 78 - Director → ME
42
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (1 parent)
Officer
2015-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
99 GBP2025-08-31
Officer
2007-08-28 ~ 2020-11-06
IIF 74 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 108 - Has significant influence or control over the trustees of a trust → OE
49
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 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
WARDTECH LIMITED - 1999-05-04
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2000-02-28 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
51
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 159 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
52
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
53
LP ESTATES (TRUSTEE NO.2) LIMITED
- now 04392453PRECIS (2210) LIMITED
- 2002-05-24
04392453 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
54
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2005-07-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 126 - Has significant influence or control over the trustees of a trust → OE
55
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
- now 03352609 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
1997-10-06 ~ now
IIF 83 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 6 - Director → ME
57
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 ~ dissolved
IIF 80 - Director → ME
58
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED
- now 04309218PRECIS (2134) LIMITED
- 2002-01-30
04309218 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
59
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 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 136 - Has significant influence or control over the trustees of a trust → OE
60
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 ~ dissolved
IIF 97 - Director → ME
61
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2007-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
MANHATTAN LOFT COMMERCIAL LIMITED
03822393 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1999-08-09 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 113 - Has significant influence or control over the trustees of a trust → OE
63
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 71 - Director → ME
64
MANHATTAN LOFT CORPORATION (GUERNSEY) LIMITED
OE011790 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 186 - Has significant influence or control as a member of a firm → OE
65
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2005-04-21 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Has significant influence or control over the trustees of a trust → OE
66
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
1997-02-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
67
MANHATTAN LOFT GARDENS (HOTEL) LIMITED
- now 07217900MANHATTAN HEIGHTS (HOTEL) LIMITED
- 2011-12-05
07217900 Manhattan Loft Corporation, Edison House, 223 - 233 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
68
MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED
- now 07218868MANHATTAN HEIGHTS (APARTMENTS) LIMITED
- 2011-12-05
07218868 Manhattan Loft Corporation,5th Floor, Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
69
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 190 - Has significant influence or control as a member of a firm → OE
70
MANHATTAN LOFT GARDENS RESIDENTIAL LTD
11526456 Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 176 - Has significant influence or control → OE
71
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
05550369 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2005-08-31 ~ now
IIF 103 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 115 - Has significant influence or control over the trustees of a trust → OE
72
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED
05550376 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2005-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 134 - Has significant influence or control over the trustees of a trust → OE
73
MANHATTAN LOFT STRATFORD HOTEL LIMITED
14052596 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 110 - Has significant influence or control → OE
74
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 187 - Has significant influence or control as a member of a firm → OE
75
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2009-06-05 ~ now
IIF 81 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
76
The Copper Room Deva Centre, Trinity Way, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
~ 1992-07-03
IIF 77 - Director → ME
77
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 185 - Has significant influence or control as a member of a firm → OE
78
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 102 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 179 - Has significant influence or control → OE
79
201 Haverstock Hill, London
Active Corporate (4 parents)
Equity (Company account)
36,328 GBP2024-03-31
Officer
2004-02-01 ~ now
IIF 1 - Director → ME
80
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-08-31 ~ 2004-03-17
IIF 58 - Director → ME
81
OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED
- now 04468290SILVERCLASS LIMITED
- 2002-06-28
04468290 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-06-27 ~ dissolved
IIF 86 - Director → ME
82
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2008-06-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
83
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1999-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
84
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-299,059 GBP2023-12-31
Officer
2003-02-11 ~ now
IIF 40 - Director → ME
85
RODE PROPERTY MANAGEMENT LIMITED
05179403 Manderley, Rode Manor, Frome, Somerset
Active Corporate (18 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2004-07-14 ~ 2005-07-23
IIF 75 - Director → ME
86
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1999-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
87
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
1998-10-09 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Has significant influence or control over the trustees of a trust → OE
88
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
89
ST MARY STREET (RESIDENTIAL) LIMITED
04464535 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2002-06-19 ~ dissolved
IIF 76 - Director → ME
90
ST PANCRAS CHAMBERS INVESTMENTS LIMITED
OE012029 Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 191 - Has significant influence or control as a member of a firm → OE
91
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 129 - Has significant influence or control over the trustees of a trust → OE
92
Manhattan Loft, 223 - 231 Old Marylebone Road, Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 109 - Has significant influence or control over the trustees of a trust → OE
93
Manhattan Loft, 223 - 231, Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 194 - Has significant influence or control over the trustees of a trust → OE
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
94
5th Floor Eddison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 112 - Has significant influence or control over the trustees of a trust → OE
95
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
2011-06-16 ~ 2013-04-22
IIF 106 - Director → ME
96
THE LYNTON ROAD SUITES LIMITED - now
MANHATTAN LOFT CORPORATION (SA) LIMITED
- 2005-09-13
04613214 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (10 parents)
Equity (Company account)
33,658 GBP2023-12-29
Officer
2002-12-10 ~ 2005-05-09
IIF 51 - Director → ME
97
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2002-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
98
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
1998-12-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
99
65 Peckham Road, London
Active Corporate (47 parents, 1 offspring)
Officer
2015-06-05 ~ 2019-08-19
IIF 57 - Director → ME
100
THE STRATFORD HOTEL LONDON LIMITED
- now 06005240MANHATTAN BESPOKE LIMITED
- 2016-08-26
06005240MLC BESPOKE LIMTED
- 2007-03-01
06005240BEALAW (834) LIMITED - 2006-12-11
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 03595103, 02326986, 04177748, 05679073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2006-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
THE VALLEY (PEMBROKESHIRE) LIMITED
- now 0486024011 DEGREES C LIMITED
- 2003-11-03
04860240 Manhattan Loft, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-09-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 175 - Has significant influence or control over the trustees of a trust → OE
102
The Yard Theatre Unit 2a Queens Yard, Hackney Wick, London, Greater London
Active Corporate (29 parents, 1 offspring)
Officer
2022-07-26 ~ 2025-07-24
IIF 56 - Director → ME
103
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
2000-04-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
104
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED
- now 04309215PRECIS (2133) LIMITED
- 2002-01-30
04309215 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
105
PRECIS (2053) LIMITED
- 2001-07-23
04236213 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manhattan Loft, 5th Edison 223-231, Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
106
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2010-02-28 ~ 2012-10-16
IIF 85 - Director → ME
107
SPEED 9747 LIMITED
- 2003-10-16
04899880 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 172 - Has significant influence or control over the trustees of a trust → OE
108
Manhattan Loft, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2010-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 195 - Has significant influence or control over the trustees of a trust → OE
109
TWENTY FOUR SEVEN LONDON LIMITED
07688793 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 143 - Has significant influence or control over the trustees of a trust → OE
110
VALLEY MANAGEMENT SERVICES LIMITED
- now 04927597ELEVEN DEGREES CENTIGRADE LIMITED
- 2003-11-13
04927597 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 163 - Has significant influence or control over the trustees of a trust → OE
111
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 122 - Has significant influence or control over the trustees of a trust → OE
112
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2000-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
113
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
4,295 GBP2023-12-31
Officer
2006-01-16 ~ 2006-01-16
IIF 100 - LLP Designated Member → ME
114
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (34 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-11-17 ~ 2004-09-30
IIF 88 - Director → ME
115
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
03413441WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-04-07 ~ 2006-07-21
IIF 99 - Director → ME
116
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ dissolved
IIF 98 - Director → ME
117
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
1999-03-19 ~ 2006-07-21
IIF 95 - Director → ME
118
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)
Equity (Company account)
53,933,102 GBP2024-04-30
Officer
1997-09-08 ~ 2006-07-21
IIF 93 - Director → ME