1
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2000-04-13 ~ now
IIF 128 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
E-COMMERCE REAL ESTATE LIMITED - 2000-04-07
Manhattan Loft Corporation, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2000-03-09 ~ now
IIF 124 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
PRECIS (2136) LIMITED - 2002-04-16
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2002-04-08 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
1999-08-26 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (3 parents)
Officer
2005-09-30 ~ now
IIF 192 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (3 parents)
Officer
2007-11-08 ~ now
IIF 113 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
2011-11-17 ~ now
IIF 141 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 86 - Has significant influence or control as a member of a firm → OE
9
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2009-12-22 ~ now
IIF 118 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
COLMAN COYLE CLAIMS LIMITED - 2005-09-27
COLMAN HAT LIMITED - 2005-09-07
COLMAN COYLE CLAIMS LIMITED - 2005-09-02
CCOY7 LIMITED - 2005-07-18
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2006-05-01 ~ now
IIF 120 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-23 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
5th Floor, Edison House 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2011-10-25 ~ now
IIF 110 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
5th Floor, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2010-04-09 ~ now
IIF 140 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 83 - Has significant influence or control as a member of a firm → OE
17
5th Floor, Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 115 - Director → ME
18
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 82 - Has significant influence or control as a member of a firm → OE
19
5th Floor Eddison House, 223-231 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 165 - Director → ME
20
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
1999-04-20 ~ now
IIF 103 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2003-12-31 ~ now
IIF 189 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Has significant influence or control → OE
22
PRECIS (2197) LIMITED - 2002-04-16
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (3 parents)
Officer
2002-04-12 ~ now
IIF 99 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
APPLECOMBE LIMITED - 2001-01-12
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2001-02-02 ~ now
IIF 117 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
24
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 77 - Has significant influence or control as a member of a firm → OE
25
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
Ealing Studios, Ealing Green, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control over the trustees of a trust → OE
27
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED - 2000-05-09
Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (3 parents)
Equity (Company account)
-106,634 GBP2020-12-31
Officer
2000-04-14 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control as a member of a firm → OE
28
Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 78 - Has significant influence or control as a member of a firm → OE
29
PILOTGUIDE LIMITED - 1990-06-07
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 131 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
STONEJUST LIMITED - 1988-01-14
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 96 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
1997-04-07 ~ dissolved
IIF 180 - Director → ME
32
PRECIS (2196) LIMITED - 2002-04-16
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2002-04-12 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
STILLCROSS LIMITED - 1997-06-12
Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
1997-07-01 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
34
PRECIS (2198) LIMITED - 2002-04-16
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (3 parents)
Officer
2002-04-12 ~ now
IIF 116 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
35
LORDHART LIMITED - 2001-01-12
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2001-02-02 ~ now
IIF 94 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
36
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2003-07-01 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 105 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 108 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 88 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 107 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
5th Floor Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (1 parent)
Officer
2015-04-20 ~ now
IIF 109 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2025-08-31
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
43
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
1998-11-09 ~ now
IIF 98 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
WARDTECH LIMITED - 1999-05-04
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2000-02-28 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
45
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2002-11-19 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2002-11-19 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
47
PRECIS (2210) LIMITED - 2002-05-24
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-15 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
48
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2005-07-28 ~ now
IIF 125 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
49
FIRMBEGIN LIMITED - 1997-10-08
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
1997-10-06 ~ now
IIF 169 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 92 - Director → ME
51
BRENTRIDGE LIMITED - 2001-01-18
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ dissolved
IIF 166 - Director → ME
52
PRECIS (2134) LIMITED - 2002-01-30
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2001-12-20 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
1997-09-08 ~ now
IIF 133 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
54
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
1997-09-08 ~ dissolved
IIF 183 - Director → ME
55
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2007-12-17 ~ now
IIF 106 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
1999-08-09 ~ now
IIF 132 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
57
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
1998-11-17 ~ dissolved
IIF 157 - Director → ME
58
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 80 - Has significant influence or control as a member of a firm → OE
59
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (3 parents)
Officer
2005-04-21 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control over the trustees of a trust → OE
60
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (2 parents, 7 offsprings)
Officer
1997-02-06 ~ now
IIF 130 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
61
MANHATTAN HEIGHTS (HOTEL) LIMITED - 2011-12-05
Manhattan Loft Corporation, Edison House, 223 - 233 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 139 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
MANHATTAN HEIGHTS (APARTMENTS) LIMITED - 2011-12-05
Manhattan Loft Corporation,5th Floor, Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 138 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 84 - Has significant influence or control as a member of a firm → OE
64
Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 123 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 69 - Has significant influence or control → OE
65
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2005-08-31 ~ now
IIF 191 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - 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 (2 parents)
Officer
2005-08-31 ~ now
IIF 102 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
67
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 91 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 3 - Has significant influence or control → OE
68
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2005-05-27 ~ now
IIF 81 - Has significant influence or control as a member of a firm → OE
69
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2009-06-05 ~ now
IIF 167 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
70
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 79 - Has significant influence or control as a member of a firm → OE
71
223-231 Old Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 190 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 72 - Has significant influence or control → OE
72
201 Haverstock Hill, London
Active Corporate (3 parents)
Equity (Company account)
36,328 GBP2024-03-31
Officer
2004-02-01 ~ now
IIF 87 - Director → ME
73
SILVERCLASS LIMITED - 2002-06-28
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2002-06-27 ~ dissolved
IIF 172 - Director → ME
74
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2008-06-30 ~ now
IIF 127 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
75
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
1999-10-01 ~ now
IIF 111 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
76
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-299,059 GBP2023-12-31
Officer
2003-02-11 ~ now
IIF 126 - Director → ME
77
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
1999-07-06 ~ now
IIF 95 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
78
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
1998-10-09 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control over the trustees of a trust → OE
79
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (1 parent)
Officer
2006-12-04 ~ now
IIF 104 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
80
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2002-06-19 ~ dissolved
IIF 162 - Director → ME
81
Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2005-05-27 ~ now
IIF 85 - Has significant influence or control as a member of a firm → OE
82
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2011-09-12 ~ now
IIF 100 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
83
Manhattan Loft, 223 - 231 Old Marylebone Road, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2011-09-12 ~ now
IIF 90 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
84
Manhattan Loft, 223 - 231, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 89 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 186 - Has significant influence or control over the trustees of a trust → OE
IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
85
5th Floor Eddison House, 223-231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2011-07-01 ~ now
IIF 93 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
86
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (3 parents)
Officer
2002-11-14 ~ now
IIF 114 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
87
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
1998-12-24 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
88
MANHATTAN BESPOKE LIMITED - 2016-08-26
MLC BESPOKE LIMTED - 2007-03-01
BEALAW (834) LIMITED - 2006-12-11
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2006-12-18 ~ now
IIF 97 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
89
11 DEGREES C LIMITED - 2003-11-03
MARTYSKI LIMITED - 2003-10-15
Manhattan Loft, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2003-09-19 ~ now
IIF 129 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 68 - Has significant influence or control over the trustees of a trust → OE
90
BLADEBRIDGE LIMITED - 2000-04-18
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2000-04-10 ~ now
IIF 136 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
91
PRECIS (2133) LIMITED - 2002-01-30
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
92
MLC 2000 LIMITED - 2002-01-02
PRECIS (2053) LIMITED - 2001-07-23
Manhattan Loft, 5th Edison 223-231, Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2001-07-23 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
93
SPEED 9747 LIMITED - 2003-10-16
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2003-10-09 ~ now
IIF 121 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 65 - Has significant influence or control over the trustees of a trust → OE
94
Manhattan Loft, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (3 parents)
Officer
2010-06-23 ~ now
IIF 122 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 187 - Has significant influence or control over the trustees of a trust → OE
95
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2011-06-30 ~ now
IIF 112 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
96
ELEVEN DEGREES CENTIGRADE LIMITED - 2003-11-13
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2003-10-09 ~ now
IIF 119 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Has significant influence or control over the trustees of a trust → OE
97
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2000-09-21 ~ now
IIF 135 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
98
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (2 parents)
Officer
2000-01-04 ~ now
IIF 101 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
99
WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
1997-04-07 ~ dissolved
IIF 184 - Director → ME