1
YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
2 Bentick Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,535,537 GBP2024-03-31
Officer
2014-11-14 ~ nowIIF 104 - director → ME
2
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-12-22 ~ dissolvedIIF 55 - llp-designated-member → ME
3
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandCorporate (6 parents)
Equity (Company account)
-32,443 GBP2023-12-31
Officer
2019-07-24 ~ nowIIF 168 - director → ME
4
YOO LTD - 2014-04-29
YOO UK LIMITED - 2007-10-26
YOO LIMITED - 2006-06-12
PARNASTONE LIMITED - 1999-04-14
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2015-10-23 ~ dissolvedIIF 79 - director → ME
2002-03-18 ~ dissolvedIIF 47 - secretary → ME
5
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-15,188 GBP2020-12-31
Officer
2020-02-25 ~ nowIIF 94 - director → ME
6
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2012-10-18 ~ nowIIF 109 - director → ME
7
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2011-12-08 ~ nowIIF 117 - director → ME
8
COLN RESORT MANAGEMENT LIMITED - 2020-03-27
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-286,524 GBP2020-12-31
Officer
2019-03-14 ~ nowIIF 157 - director → ME
9
JOHAL REID LIMITED - 2016-12-21
SEEKTIME LIMITED - 2002-07-02
42 De Vere Gardens, Ilford, EssexDissolved corporate (3 parents)
Officer
2000-05-18 ~ dissolvedIIF 48 - secretary → ME
10
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-99,922 GBP2024-03-31
Officer
2018-05-14 ~ nowIIF 133 - director → ME
11
42 De Vere Gardens, Ilford, EssexCorporate (2 parents)
Equity (Company account)
3,419,508 GBP2024-03-31
Officer
2009-05-11 ~ nowIIF 102 - director → ME
12
39 Welbeck Street, London, London, EnglandDissolved corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 144 - director → ME
13
412f Route D'esch, Luxembourg, LuxembourgCorporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-20 ~ nowIIF 72 - managing-officer → ME
14
Yoo Building, 2 Bentinck Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-21 ~ dissolvedIIF 82 - director → ME
15
YOO SOTOGRANDE LIMITED - 2022-02-03
YOO NEPAL (UK) LIMITED - 2019-09-27
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-2,713 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 128 - director → ME
16
2 Bentinck Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 107 - director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
17
YOO INVESTMENT LLP - 2006-05-23
39 Welbeck Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2004-06-08 ~ dissolvedIIF 56 - llp-designated-member → ME
18
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ dissolvedIIF 59 - llp-designated-member → ME
19
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-04 ~ dissolvedIIF 101 - director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
20
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2009-10-01 ~ nowIIF 161 - director → ME
21
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
180,897 GBP2024-03-31
Officer
2021-04-14 ~ nowIIF 118 - director → ME
22
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 132 - director → ME
23
2 Bentinck Street, LondonCorporate (2 parents)
Equity (Company account)
-24,560 GBP2024-03-31
Officer
2009-09-01 ~ nowIIF 87 - director → ME
24
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,361 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 114 - director → ME
25
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 129 - director → ME
26
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2018-02-13 ~ dissolvedIIF 63 - llp-designated-member → ME
27
2 Bentinck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 68 - director → ME
28
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 160 - director → ME
29
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 113 - director → ME
30
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-13 ~ nowIIF 108 - director → ME
31
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-02-06 ~ dissolvedIIF 103 - director → ME
32
NORTH & SOUTH ENERGY LIMITED - 2019-06-13
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandCorporate (7 parents)
Equity (Company account)
-7,264 GBP2023-12-31
Officer
2013-08-20 ~ nowIIF 151 - director → ME
33
YOO ENERGY LTD - 2017-04-24
SWINDON RE LTD - 2011-03-22
2 Bentinck Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-05-19 ~ dissolvedIIF 85 - director → ME
34
39 Welbeck Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-16 ~ dissolvedIIF 148 - director → ME
35
2 Bentinck Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-02-16 ~ nowIIF 156 - director → ME
36
Y LIVING LIMITED - 2021-05-10
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
950 GBP2024-03-31
Officer
2020-06-20 ~ dissolvedIIF 96 - director → ME
37
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-03-31
Officer
2021-07-23 ~ dissolvedIIF 97 - director → ME
38
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-14 ~ dissolvedIIF 139 - director → ME
39
KILRUBIE WINDFARM LIMITED - 2017-09-13
PEEBLES WINDFARM LIMITED - 2014-11-05
L & C CAMBOURNE LIMITED - 2014-06-17
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandCorporate (5 parents)
Equity (Company account)
-542,500 GBP2023-12-31
Officer
2012-10-17 ~ nowIIF 136 - director → ME
40
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2021-07-22 ~ nowIIF 112 - director → ME
41
YOO CAPITAL LTD - 2010-09-24
YOO NY LIMITED - 2007-12-28
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2003-09-25 ~ dissolvedIIF 90 - director → ME
42
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,608 GBP2017-12-31
Officer
2016-12-01 ~ dissolvedIIF 74 - director → ME
43
2 Bentinck Street, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,861,217 GBP2021-03-31
Officer
2017-03-29 ~ nowIIF 61 - llp-designated-member → ME
44
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2017-03-24 ~ dissolvedIIF 60 - llp-designated-member → ME
45
2 Bentinck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,807 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 73 - director → ME
46
YOO OLYMPUS TEAM CARRY LLP - 2023-07-05
2 Bentinck Street, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
780 GBP2023-07-31
Officer
2022-07-11 ~ nowIIF 67 - llp-member → ME
47
2 Bentinck Street, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
700 GBP2023-12-31
Officer
2023-10-13 ~ nowIIF 57 - llp-member → ME
48
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-13 ~ nowIIF 131 - director → ME
49
WANDERS & YOO LIMITED - 2016-12-05
YOO DESIGNERS LIMITED - 2009-03-24
WANDERS & YOO LIMITED - 2009-02-05
YOO DESIGN LIMITED - 2008-04-09
YOODESIGN.COM LIMITED - 2002-07-08
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ dissolvedIIF 86 - director → ME
50
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2004-01-12 ~ nowIIF 124 - director → ME
51
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-185 GBP2023-03-31
Officer
2020-03-20 ~ dissolvedIIF 92 - director → ME
52
YOO NEVADA LIMITED - 2006-05-08
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-11 ~ dissolvedIIF 88 - director → ME
53
INGENUITY SOHO LIMITED - 2012-11-06
1st Floor, 39 Welbeck Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2012-06-28 ~ dissolvedIIF 162 - director → ME
54
YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
YOO REAL ESTATE LLP - 2019-01-29
2 Bentinck Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
49,359 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 64 - llp-designated-member → ME
55
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
9,039 GBP2020-03-31
Officer
2019-04-13 ~ nowIIF 110 - director → ME
56
MANHATTAN GROUP LIMITED - 2013-03-07
JONA LIMITED - 1998-07-17
HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
2 Bentinck Street, LondonCorporate (2 parents, 10 offsprings)
Equity (Company account)
21,891,915 GBP2020-03-31
Officer
2006-02-02 ~ nowIIF 84 - director → ME
57
2 Bentinck Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-92,724 GBP2024-03-31
Officer
2018-04-04 ~ nowIIF 76 - director → ME
58
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-10 ~ nowIIF 130 - director → ME
59
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2018-10-25 ~ nowIIF 123 - director → ME
60
YOO INSPIRED BY STARCK LIMITED - 2010-06-09
YOO EUROPE LIMITED - 2008-07-07
YOO (STANMORE) LIMITED - 2004-12-14
FINLAW 437 LIMITED - 2003-12-19
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2004-10-01 ~ nowIIF 134 - director → ME
61
YOOAE LIMITED - 2008-09-18
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2005-04-15 ~ nowIIF 126 - director → ME
62
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2014-11-14 ~ nowIIF 78 - director → ME
63
2 Bentinck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-97,143 GBP2023-03-31
Officer
2018-10-03 ~ nowIIF 164 - director → ME
64
YOO RE LIMITED - 2017-06-27
2 Bentinck Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
-54,008 GBP2024-03-31
Officer
2010-05-18 ~ nowIIF 138 - director → ME
65
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 81 - director → ME
66
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 80 - director → ME
67
YOO S (EAST) LIMITED - 2008-01-09
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-01-12 ~ dissolvedIIF 89 - director → ME
68
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Officer
2018-12-05 ~ nowIIF 140 - director → ME
69
YOO S (WEST) LIMITED - 2008-08-01
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-12-13 ~ dissolvedIIF 159 - director → ME
70
2 Bentinck Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2003-01-01 ~ nowIIF 70 - director → ME
71
YOO REAL ESTATE LTD - 2022-05-11
YOO HOMES LTD - 2022-05-05
2 Bentinck Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,639 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 115 - director → ME
72
YOO HOTELS & RESOURCES LIMITED - 2015-07-15
2 Bentinck Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,641,662 GBP2024-03-31
Officer
2015-07-13 ~ nowIIF 127 - director → ME
73
LEPANG BALI BY YOO LIMITED - 2016-08-03
YOO HOTELS LIMITED - 2016-05-19
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-10-07 ~ nowIIF 83 - director → ME
74
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-03 ~ dissolvedIIF 91 - director → ME
75
2 Bentinck Street, London, EnglandCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 167 - director → ME
76
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
54,640 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 163 - director → ME
77
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,227 GBP2022-03-31
Officer
2018-04-04 ~ dissolvedIIF 77 - director → ME
78
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2005-02-05 ~ dissolvedIIF 158 - director → ME
79
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-188,239 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 111 - director → ME
80
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2024-01-23 ~ nowIIF 95 - director → ME
81
YOO BLOMFIELD LTD - 2022-05-11
YOO REAL ESTATE LTD - 2022-05-04
2 Bentinck Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
180,732 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 116 - director → ME
82
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 137 - director → ME
83
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2013-10-10 ~ nowIIF 166 - director → ME
84
RETREATS BY YOO LIMITED - 2020-06-20
2 Bentinck Street, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-81,724 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 93 - director → ME
85
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2004-11-24 ~ nowIIF 105 - director → ME
86
YOO CAPITAL LIMITED - 2013-03-07
MANHATTAN YOO LTD - 2010-09-30
2 Bentinck Street, LondonDissolved corporate (3 parents)
Equity (Company account)
36,326 GBP2018-03-31
Officer
2010-06-15 ~ dissolvedIIF 69 - director → ME
87
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ nowIIF 58 - llp-designated-member → ME
88
AJRE LIMITED - 2004-09-24
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2002-12-16 ~ dissolvedIIF 154 - director → ME
89
JJ4U LIMITED - 2017-03-10
JADE JAGGER FOR YOO LIMITED - 2005-09-20
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-818,168 GBP2024-03-31
Officer
2015-02-01 ~ nowIIF 135 - director → ME
90
2 Bentinck Street, LondonCorporate (3 parents, 50 offsprings)
Net Assets/Liabilities (Company account)
683,405 GBP2024-03-31
Officer
2012-09-26 ~ nowIIF 62 - llp-designated-member → ME
91
39 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 146 - director → ME
92
39 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 147 - director → ME