CompaniesInTheUK

IMPERIAL ECDB MANORGATE LIMITED

Company number 12346775 ·

Active

2 active / 6 ceased · persons with significant control

Manorgate Baring Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-02
Correspondence address
Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13036662
Country registered
England And Wales

Imperial Penthouse Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-03
Correspondence address
Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09746923
Country registered
England And Wales

Mr Ramin Ghaderi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-18
Ceased on
2025-09-02
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

Mr Nicholas Andrew Lock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-18
Ceased on
2025-09-02
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

Ecdb Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-08
Ceased on
2022-02-18
Correspondence address
Langley House, Park Road, London, N2 8EY, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11977128
Country registered
England And Wales

Mr Ramin Ghaderi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-03
Ceased on
2020-12-08
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Langley House, Park Road, London, N2 8EY, England

Mr. Nicholas Andrew Lock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-03
Ceased on
2019-12-03
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Langley House, Park Road, London, N2 8EY, England

Imperial Penthouse Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-03
Ceased on
2022-02-18
Correspondence address
Langley House, Park Road, London, N2 8EY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09746923
Country registered
England And Wales