logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hitchcox

    Related profiles found in government register
  • Mr John Hitchcox
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 1
  • Mr John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, England

      IIF 25
  • Mr John Hitchcox
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT

      IIF 26
  • Mr John Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Westbourne Grove, London, W11 2RS, United Kingdom

      IIF 55

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 56 IIF 57
  • Hitchcox, John
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 114 IIF 115
  • Hitchcox, John
    English born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England

      IIF 116 IIF 117
  • Hitchcox, John
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr John 14/09/1961 Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 120
  • Hitchcox, John
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 121
  • John Hitchcox
    United Kingdom born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, John
    British

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 124
  • Hitchcox, John
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 137, Brent Street, London, NW4 4DJ, England

      IIF 214
  • Hitchcox, John
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 215

    • 2, Bentinck Street, London, W1U 2FA, England

      IIF 216

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 217 IIF 218 IIF 219

    • Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

      IIF 220

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 221
  • Hitchcox, John
    British founder/ ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 222
  • Hitchcox, John
    British property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 223
  • Hitchcock, John
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 224
  • Hitchcock, John
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, John
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 240
child relation
Offspring entities and appointments 179
  • 1
    152 NEW CAVENDISH STREET LIMITED
    04126165
    17 Brook Way, Chigwell, England
    Dissolved Corporate (8 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABBEY ENERGY STORAGE LIMITED
    13197434
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-24 ~ dissolved
    IIF 221 - Director → ME
  • 3
    ACTON MEWS LLP
    OC325000
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 4
    AEROMIND LIMITED
    - now 03772726
    URBAN SPACES LIMITED
    - 2000-06-30 03772726
    AEROMIND LIMITED
    - 2000-06-14 03772726
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-05-19 ~ 2015-05-06
    IIF 168 - Director → ME
  • 5
    AQUA BORACAY BY YOO LIMITED
    - now 08656472
    YOO HOTELS INTERNATIONAL LIMITED
    - 2016-05-19 08656472 OC387713
    2 Bentick Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    ARMETIS CAPITAL LLP
    OC342271
    39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-22 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 7
    ARMETIS DESIGN LLP
    OC342272
    39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 8
    ARMETIS INVESTMENTS LLP
    OC343093
    39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 9
    AYR PROJECTS LIMITED
    12121263
    2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2023-12-19 ~ now
    IIF 58 - Director → ME
  • 10
    BANKSIDE LOFTS MANAGEMENT LIMITED
    03113665
    Wilberforce House, Station Road, London, England
    Active Corporate (52 parents)
    Officer
    1996-08-12 ~ 1998-05-06
    IIF 228 - Director → ME
  • 11
    BRAES BATTERY STORAGE LIMITED
    14515419
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 185 - Director → ME
  • 12
    BRAMPTON ENERGY STORAGE LIMITED
    13587991
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Officer
    2021-08-26 ~ now
    IIF 186 - Director → ME
  • 13
    BY DESIGN (UK) LIMITED
    06019413
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-07-16
    Commencement of winding up on 2021-08-09
    Level 33 One Canada Square, London
    Liquidation Corporate (15 parents)
    Officer
    2007-07-12 ~ 2013-06-14
    IIF 211 - Director → ME
  • 14
    CARSWELL HILL LIMITED
    - now 09947086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2022-09-16
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2017-02-03 ~ 2019-02-19
    IIF 219 - Director → ME
  • 15
    CATHKIN ENERGY STORAGE LIMITED
    13341612
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2021-06-23 ~ 2022-10-27
    IIF 220 - Director → ME
  • 16
    CENTRAL SUPPORT (UK) LIMITED
    - now 03138849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2017-07-20 during the appointment or period of control
    YOO LTD
    - 2014-04-29 03138849 09682962
    YOO UK LIMITED
    - 2007-10-26 03138849
    YOO LIMITED
    - 2006-06-12 03138849 09682962
    PARNASTONE LIMITED
    - 1999-04-14 03138849
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1996-01-26 ~ dissolved
    IIF 230 - Director → ME
  • 17
    CHANLY HOLDINGS LIMITED
    - now 00481011
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    Unit 9 Pembridge Studios, 27a Pembridge Villas, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 116 - Director → ME
    2022-06-13 ~ 2024-09-04
    IIF 114 - Director → ME
  • 18
    CHANLY PROPERTIES LIMITED
    - now 03966385
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    Unit 9 Pembridge Studios, 27a Pembridge Villas, London, England
    Active Corporate (10 parents)
    Officer
    2024-09-04 ~ now
    IIF 117 - Director → ME
    2022-06-13 ~ 2024-09-04
    IIF 115 - Director → ME
  • 19
    COALVILLE WIND LIMITED
    - now 09870429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 194 - Director → ME
  • 20
    COLDPORT LIMITED
    03732566
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    COLN MANOR HOUSE LIMITED
    12480352
    2 Bentinck Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COLN PARK CONSTRUCTION LIMITED
    - now 06085798 OC399095
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-12-24 ~ now
    IIF 69 - Director → ME
  • 23
    COLN PARK ESTATE MANAGEMENT LIMITED
    06273413
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-12-24 ~ now
    IIF 71 - Director → ME
  • 24
    COLN PARK NOMINEE LIMITED
    12088686
    2 Bentinck Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-05 ~ 2023-01-14
    IIF 216 - Director → ME
  • 25
    DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC305633 OC308120... (more)
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 125 - LLP Member → ME
  • 26
    DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305637 OC305636... (more)
    NEW STREET FILMS 6 LLP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 130 - LLP Member → ME
  • 27
    DUXFIELD LIMITED
    06030838
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 167 - Director → ME
  • 28
    ELSA'S AT THE LAKES LIMITED
    - now 11882075
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    2 Bentinck Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-04-29 ~ now
    IIF 72 - Director → ME
  • 29
    FARLANE DEVELOPMENTS LIMITED
    - now 03339452
    DEALERS LIMITED
    - 1998-06-15 03339452
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-05-27 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FARLANE FINE ARTS LIMITED
    - now 02483408
    PILOTGUIDE LIMITED - 1990-06-07
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (6 parents)
    Officer
    1992-03-31 ~ 1999-12-08
    IIF 124 - Secretary → ME
  • 31
    FARLANE INVESTMENTS LIMITED
    - now 03025467
    PREMBUILD LIMITED
    - 1995-06-28 03025467
    35 Ballards Lane, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1998-03-19
    IIF 234 - Director → ME
  • 32
    FARLANE MANAGEMENT (U.K.) LIMITED
    - now 02192312
    STONEJUST LIMITED - 1988-01-14
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-07-19 ~ 1999-10-01
    IIF 231 - Director → ME
  • 33
    FARLANE PROPERTY GROUP LIMITED
    - now 02619068
    Insolvency (Case 1) In administration
    Administration started on 2010-05-11 during the appointment or period of control
    Administration ended on 2012-11-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2016-02-05 during the appointment or period of control
    SPACETOWER LIMITED
    - 1991-12-09 02619068
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-24 ~ dissolved
    IIF 177 - Director → ME
  • 34
    FINDON URBAN LOFTS (LW) LIMITED
    06263172
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-04 ~ now
    IIF 159 - Director → ME
  • 35
    FLEETWOOD WTE LIMITED
    11359556
    2 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 36
    FOXHATCH LIMITED
    06619676
    42 De Vere Gardens, Ilford, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-10-03 ~ 2009-05-12
    IIF 174 - Director → ME
  • 37
    FOXSTONES LIMITED - now
    YOO NORDIC LIMITED
    - 2011-06-13 07242288
    Apartment 3.01, 43-48 Dover Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ 2011-06-10
    IIF 182 - Director → ME
  • 38
    FULHAM VILLAGE LIMITED
    - now 03360817
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-07-01 ~ 2013-02-13
    IIF 238 - Director → ME
  • 39
    FUTURE (PENNYGILLAM) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-09-17
    WINDLEND (CORNWALL) LIMITED
    - 2018-05-08 08954360
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (18 parents)
    Officer
    2016-06-01 ~ 2017-08-04
    IIF 184 - Director → ME
    2014-07-01 ~ 2014-08-15
    IIF 207 - Director → ME
  • 40
    HALEMINT LIMITED
    03801632
    21 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 161 - Director → ME
  • 41
    HEADLINE SOLAR LTD
    - now 11871643
    YOO SOTOGRANDE LIMITED - 2022-02-03
    YOO NEPAL (UK) LIMITED - 2019-09-27
    2 Bentinck Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-01 ~ now
    IIF 82 - Director → ME
  • 42
    HENSTEAD LIMITED
    04388891
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 43
    HJB INVESTMENT LLP
    - now OC308265
    YOO INVESTMENT LLP
    - 2006-05-23 OC308265 OC336225
    39 Welbeck Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-08 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 44
    HOME (UK) LIMITED
    - now 03662531
    ULTRATIDE LIMITED
    - 1999-06-11 03662531
    21 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 176 - Director → ME
  • 45
    HONOUR OAK MANAGEMENT COMPANY LIMITED
    06353443
    Unit 411, 30 Great Guildford Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-08-28 ~ 2020-11-06
    IIF 173 - Director → ME
  • 46
    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 ~ 1999-10-01
    IIF 226 - Director → ME
  • 47
    ILI (GARELWOOD) LIMITED
    SC424762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2020-12-07
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 187 - Director → ME
  • 48
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2020-12-07
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 192 - Director → ME
  • 49
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2020-12-07
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 199 - Director → ME
  • 50
    INGENUITY CAPITAL LLP
    OC355508
    2 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 224 - LLP Designated Member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 51
    INVESTRE CHANLY LIMITED
    13988044
    Unit 9 Pembridge Studios, 27a Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 109 - Director → ME
  • 52
    JULY ONE SIX LLP
    OC314111
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (47 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 137 - LLP Member → ME
  • 53
    KELLY HOPPEN FOR YOO LIMITED
    06830414
    2 Bentinck Street, London
    Active Corporate (9 parents)
    Officer
    2009-02-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 54
    KENTISH TOWN LLP
    OC324888
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ now
    IIF 129 - LLP Designated Member → ME
  • 55
    LAKE 103 SERVICES LIMITED
    13334865
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-14 ~ now
    IIF 62 - Director → ME
  • 56
    LAKE 118 MANAGEMENT LIMITED
    13040094
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 113 - Director → ME
  • 57
    LAUNCEWOOD LIMITED
    06557740
    2 Bentinck Street, London
    Active Corporate (11 parents)
    Officer
    2008-05-02 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 58
    LIGHTHOUSE RETREAT LTD
    13910982
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-11 ~ now
    IIF 65 - Director → ME
  • 59
    LITTLE FARINGDON LAKE 118 LIMITED
    13040032
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 112 - Director → ME
  • 60
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2020-12-09
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 189 - Director → ME
  • 61
    LONDON AND ESSEX ENERGY LIMITED
    13877667
    2 Bentink Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 21 - Has significant influence or control → OE
  • 62
    MANHATTAN (CHIPPING NORTON) LIMITED
    06510710
    39 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 204 - Director → ME
  • 63
    MANHATTAN EQUITIES LLP
    OC421028
    2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 57 - Right to surplus assets - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove members → OE
  • 64
    MANHATTAN INVESTMENTS LTD
    11192193
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 65
    MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
    - now 03352609
    FIRMBEGIN LIMITED
    - 1997-10-08 03352609
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-06 ~ 2013-02-13
    IIF 236 - Director → ME
  • 66
    MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
    03433149 03433113
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 170 - Director → ME
  • 67
    MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
    03433113 03433149
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 172 - Director → ME
  • 68
    MANHATTAN LOFT CORPORATION (ECR) LIMITED
    03668774 02695131
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-17 ~ dissolved
    IIF 239 - Director → ME
  • 69
    MANHATTAN LOFT CORPORATION (SMH) LIMITED
    05431494
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 158 - Director → ME
  • 70
    MANHATTAN LOFT CORPORATION LIMITED
    02695131 03668774
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    1992-03-09 ~ 1999-10-01
    IIF 225 - Director → ME
  • 71
    MARKS MILL LLP
    OC322777
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-28 ~ now
    IIF 133 - LLP Designated Member → ME
  • 72
    MARLEY LAKE ESTATE MANAGEMENT LIMITED
    13641621 13458523
    2 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-24 ~ now
    IIF 81 - Director → ME
  • 73
    MARLEY LAKE MANAGEMENT LIMITED
    13458523 13641621
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 74
    MARLEY LAKE NOMINEE LTD
    13564743
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-13 ~ now
    IIF 79 - Director → ME
  • 75
    MERGO LIMITED
    06331091
    39 Welbeck Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 164 - Director → ME
  • 76
    METBROOK LIMITED
    06472601
    39 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 169 - Director → ME
  • 77
    NAMECO (NO. 606) LIMITED
    04311812 04074912... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-03-27 ~ 2023-06-02
    IIF 121 - Director → ME
  • 78
    NASHDENE LIMITED
    01912166
    201 Haverstock Hill, London
    Active Corporate (4 parents)
    Officer
    (before 1991-09-29) ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 79
    NETHER CARSWELL THREE LIMITED
    - now 08658194
    NORTH & SOUTH ENERGY LIMITED
    - 2019-06-13 08658194
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Officer
    2019-06-10 ~ now
    IIF 150 - Director → ME
  • 80
    NO DEEP LIMITED
    - now 07258836
    YOO ENERGY LTD
    - 2017-04-24 07258836 07257224
    SWINDON RE LTD
    - 2011-03-22 07258836
    2 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 81
    OLYMPIA ART LIMITED
    14923749
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-08-14 ~ 2024-07-22
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 82
    PRE (WHITEHILL) LIMITED
    09247083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 198 - Director → ME
  • 83
    PRIVATE ESTATES BY YOO LIMITED
    07911435
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 208 - Director → ME
  • 84
    RATHSTONE LIMITED
    03269395
    Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (9 parents)
    Officer
    1996-12-12 ~ 1999-10-01
    IIF 232 - Director → ME
  • 85
    REDVIEW (LARNACA) LLP
    OC328633
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-04 ~ now
    IIF 132 - LLP Designated Member → ME
  • 86
    REDVIEW LIMITED
    04654184 04617256
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-02-11 ~ now
    IIF 179 - Director → ME
  • 87
    RESORT ESTATE MANAGEMENT LIMITED
    06273431
    2 Bentinck Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 73 - Director → ME
  • 88
    RUSHDON DEVELOPMENTS LLP
    OC351819
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 89
    SAUNTON WIND LIMITED
    09668409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 188 - Director → ME
  • 90
    SBY CURATED LIVING LTD
    - now 12684686
    Y LIVING LIMITED
    - 2021-05-10 12684686
    2 Bentinck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 91
    SBY OPERATIONS LTD
    13526652
    2 Bentinck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 92
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - now OC303389 OC305875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-06 during the appointment or period of control
    Dissolved on 2025-03-24 during the appointment or period of control
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (51 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 135 - LLP Member → ME
  • 93
    SHARPGREEN LIMITED
    03138845
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-21 ~ 1999-10-01
    IIF 235 - Director → ME
  • 94
    SILKSTREAM (COLINDALE) LIMITED
    07093161
    39 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 203 - Director → ME
  • 95
    SOUTH EAST STORAGE LIMITED
    11359405
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 96
    SOUTHRIGG ENERGY LIMITED
    - now 12507982
    ABBEY GROUP NUMBER NINE LIMITED
    - 2021-06-23 12507982
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 151 - Director → ME
  • 97
    SPEARGLEN LIMITED
    03587856
    Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-25 ~ 2013-02-13
    IIF 240 - Director → ME
  • 98
    SPRINGBREEZE LIMITED
    06017581
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ 2013-02-13
    IIF 209 - Director → ME
  • 99
    STAFFORD WIND LIMITED
    09668432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 196 - Director → ME
  • 100
    SWANGATE ENERGY STORAGE LIMITED
    12644984
    3rd Floor 10 Foster Lane, London, England
    Active Corporate (12 parents)
    Officer
    2020-06-04 ~ 2021-12-21
    IIF 214 - Director → ME
  • 101
    TALON INVESTMENTS LTD - now
    ROMFORD PROPERTY DEVELOPMENTS LTD
    - 2011-02-02 07101492
    39 Welbeck Street, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-07 ~ 2010-11-29
    IIF 202 - Director → ME
  • 102
    TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC308120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2017-01-04 during the appointment or period of control
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    25 Farringdon Street, London
    Dissolved Corporate (58 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 131 - LLP Member → ME
  • 103
    THE GREENE CORPORATION LIMITED
    02207896
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1998-09-24 ~ 2015-05-06
    IIF 157 - Director → ME
  • 104
    THE LAKES CLUB LIMITED
    13524447
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 105
    THE MANHATTAN LOFT CORPORATION (AC) LIMITED
    03999315 03880999
    C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-23 ~ 2004-06-02
    IIF 237 - Director → ME
  • 106
    THE MANHATTAN LOFT CORPORATION (HO) LIMITED
    04590257 03688450
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (7 parents)
    Officer
    2008-05-23 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 107
    THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305875 OC305433... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-06 during the appointment or period of control
    Dissolved on 2025-03-11 during the appointment or period of control
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (91 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 128 - LLP Member → ME
  • 108
    VASTMOVE LIMITED
    04042221
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (6 parents)
    Officer
    2000-09-21 ~ now
    IIF 233 - Director → ME
  • 109
    VESTA POSITIVE LLP
    OC317370
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (38 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 148 - LLP Member → ME
  • 110
    WELLHAM 9 LIMITED
    - now 04911410
    YOO CAPITAL LTD
    - 2010-09-24 04911410 07285568... (more)
    YOO NY LIMITED
    - 2007-12-28 04911410
    2 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 163 - Director → ME
  • 111
    WENTWORTH ENERGY LIMITED
    13176133
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (10 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 215 - Director → ME
  • 112
    WEST HAMPSTEAD MEWS LLP
    OC316513
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ now
    IIF 138 - LLP Designated Member → ME
  • 113
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 153 - Director → ME
  • 114
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 171 - Director → ME
  • 115
    WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
    - now 03323843
    FINLAW SIXTY-TWO LIMITED - 1997-03-18
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 2007-12-14
    IIF 162 - Director → ME
  • 116
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST 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 ~ 2007-12-14
    IIF 180 - Director → ME
  • 117
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-03-19 ~ 2006-07-21
    IIF 155 - Director → ME
  • 118
    WEST STRATHORE SOLAR LIMITED
    09723125
    27 Old Gloucester Street, London, England, England
    Active Corporate (24 parents)
    Officer
    2016-10-04 ~ 2018-11-02
    IIF 191 - Director → ME
  • 119
    WINDLEND (CUMBRIA) LIMITED
    09708074
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-29 ~ 2019-04-29
    IIF 197 - Director → ME
    2023-08-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-08-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 120
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2016-05-24 ~ 2017-11-03
    IIF 213 - Director → ME
  • 121
    WINDLEND (MERTHYR TYDFIL) LIMITED
    09904623
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
  • 122
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 212 - Director → ME
  • 123
    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 (15 parents, 1 offspring)
    Officer
    1997-09-08 ~ 2006-07-21
    IIF 166 - Director → ME
  • 124
    YC OLYMPUS INVESTORS LLP
    OC416634
    2 Bentinck Street, London
    Active Corporate (6 parents)
    Officer
    2017-03-29 ~ 2022-04-27
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2017-03-29 ~ 2021-10-26
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 125
    YC OLYMPUS MANAGERS LLP
    OC416556
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 126
    YC OLYMPUS OPERATIONS LIMITED
    10689913
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 127
    YCFII CARRY LLP
    OC445039
    2 Bentinck Street, London
    Active Corporate (7 parents)
    Officer
    2022-12-14 ~ now
    IIF 144 - LLP Designated Member → ME
  • 128
    YEORTON WIND HOLDING LIMITED
    17121052
    2 Bentinck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 129
    YEORTON WIND LIMITED
    16582724
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-07-15 ~ 2026-04-08
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 130
    YOO (VAUXHALL SKY GARDENS) LTD
    08445565
    2 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-13 ~ now
    IIF 95 - Director → ME
  • 132
    YOO ARCHITECTURE LIMITED
    - now 03917381 16628367
    WANDERS & YOO LIMITED
    - 2016-12-05 03917381
    YOO DESIGNERS LIMITED
    - 2009-03-24 03917381 06859765
    WANDERS & YOO LIMITED
    - 2009-02-05 03917381
    YOO DESIGN LIMITED
    - 2008-04-09 03917381 04917891
    YOODESIGN.COM LIMITED
    - 2002-07-08 03917381
    2 Bentinck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
  • 133
    YOO ASIA LIMITED
    05012707
    2 Bentinck Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-01-12 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 134
    YOO ASSET MANAGEMENT LIMITED
    12527489
    2 Bentinck Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 135
    YOO CANADA LIMITED
    - now 05589327
    YOO NEVADA LIMITED
    - 2006-05-08 05589327
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 175 - Director → ME
  • 136
    YOO CAP SOHO LIMITED
    - now 08122635
    INGENUITY SOHO LIMITED
    - 2012-11-06 08122635
    1st Floor, 39 Welbeck Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    IIF 183 - Director → ME
  • 137
    YOO CAPITAL ADVISORS LLP
    - now OC404013
    YOO CAPITAL DEVELOPMENT LLP
    - 2019-03-27 OC404013
    YOO REAL ESTATE LLP
    - 2019-01-29 OC404013 14001107... (more)
    2 Bentinck Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-27 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 138
    YOO CAPITAL ADVISORS MANAGEMENT LIMITED
    11944512
    2 Bentinck Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-13 ~ now
    IIF 76 - Director → ME
  • 139
    YOO CAPITAL LIMITED
    - now 01809311 04911410... (more)
    MANHATTAN GROUP LIMITED
    - 2013-03-07 01809311
    JONA LIMITED
    - 1998-07-17 01809311
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED
    - 1990-12-12 01809311
    2 Bentinck Street, London
    Active Corporate (13 parents, 12 offsprings)
    Officer
    1984-08-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 140
    YOO CAPITAL MANAGEMENT LIMITED
    11291334
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 141
    YOO COLLECTION LIMITED
    09911106
    2 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 142
    YOO CONNECT LIMITED
    11642777
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 143
    YOO DESIGN SERVICES LIMITED
    - now 04917891 03917381
    YOO INSPIRED BY STARCK LIMITED
    - 2010-06-09 04917891
    YOO EUROPE LIMITED
    - 2008-07-07 04917891
    YOO (STANMORE) LIMITED
    - 2004-12-14 04917891
    FINLAW 437 LIMITED
    - 2003-12-19 04917891 07208456... (more)
    2 Bentinck Street, London
    Active Corporate (11 parents)
    Officer
    2003-12-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 144
    YOO DESIGN STUDIO LTD
    - now 05426541
    YOOAE LIMITED
    - 2008-09-18 05426541
    2 Bentinck Street, London
    Active Corporate (10 parents)
    Officer
    2005-04-15 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 145
    YOO DESIGNERS LIMITED
    06859765 03917381
    2 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2009-03-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
  • 146
    YOO DEVELOPMENT LIMITED
    11603164
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 147
    YOO ENERGY LIMITED
    - now 07257224 07258836
    YOO RE LIMITED
    - 2017-06-27 07257224 16895738... (more)
    2 Bentinck Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2010-05-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 148
    YOO FIN 1 LIMITED
    08815455 08815452
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 206 - Director → ME
  • 149
    YOO FIRST LTD
    - now 05012717
    YOO S (EAST) LIMITED
    - 2008-01-09 05012717
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 154 - Director → ME
  • 150
    YOO FURNISHINGS LIMITED
    - now 05311604
    YOO S (WEST) LIMITED
    - 2008-08-01 05311604
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 151
    YOO HOLDINGS LIMITED
    04505775
    2 Bentinck Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2002-08-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 152
    YOO HOMES LTD
    - now 14001107
    YOO REAL ESTATE LTD
    - 2022-05-11 14001107 14002973... (more)
    YOO HOMES LTD
    - 2022-05-05 14001107
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 153
    YOO HOTELS & RESORTS LIMITED
    - now 09682922
    YOO HOTELS & RESOURCES LIMITED
    - 2015-07-15 09682922
    2 Bentinck Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 154
    YOO HOTELS INTERNATIONAL (UK) LLP
    OC387713 08656472
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 155
    YOO HOTELS LIMITED
    - now 08566373
    LEPANG BALI BY YOO LIMITED
    - 2016-08-03 08566373
    YOO HOTELS LIMITED
    - 2016-05-19 08566373
    2 Bentinck Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-12 ~ now
    IIF 92 - Director → ME
  • 156
    YOO IN BULGARIA LIMITED
    05581439
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 165 - Director → ME
  • 157
    YOO INVESTMENTS LLP
    OC336225 OC308265
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 158
    YOO LAKES LIMITED
    15856184
    2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 159
    YOO LIMENTRA SOLAR PARTNERS LIMITED
    12785725
    2 Bentinck Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-02 ~ now
    IIF 106 - Director → ME
  • 160
    YOO LIVING LIMITED
    11252915
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 161
    YOO MEDIA LIMITED
    11291370
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 162
    YOO MIAMI LIMITED
    05353946
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 163
    YOO RE1 LIMITED
    14861271 16895738... (more)
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 68 - Director → ME
  • 164
    YOO RE2 LIMITED
    15434724 16895738... (more)
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 63 - Director → ME
  • 165
    YOO RE3 LIMITED
    16787830 16895738... (more)
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 60 - Director → ME
  • 166
    YOO RE4 LIMITED
    16895762 16787830... (more)
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 59 - Director → ME
  • 167
    YOO RE5 LIMITED
    16895738 16787830... (more)
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 61 - Director → ME
  • 168
    YOO REAL ESTATE LTD
    - now 14002973 14001107... (more)
    YOO BLOMFIELD LTD
    - 2022-05-11 14002973
    YOO REAL ESTATE LTD
    - 2022-05-04 14002973 14001107... (more)
    2 Bentinck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 169
    YOO REALTY LIMITED
    09051692
    2 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 193 - Director → ME
  • 170
    YOO RETAIL LIMITED
    08726473
    2 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2013-10-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 171
    YOO RETREATS LIMITED
    - now 12372209
    RETREATS BY YOO LIMITED
    - 2020-06-20 12372209
    2 Bentinck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 172
    YOO RICHMOND BUILDINGS LIMITED
    08283165
    1st Floor, 39 Welbeck Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ 2012-11-28
    IIF 201 - Director → ME
  • 173
    YOO S (CENTRAL) LIMITED
    05295219
    2 Bentinck Street, London
    Active Corporate (11 parents)
    Officer
    2004-11-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 174
    YOO SKY GARDENS LIMITED
    - now 07285568
    YOO CAPITAL LIMITED
    - 2013-03-07 07285568 04911410... (more)
    MANHATTAN YOO LTD
    - 2010-09-30 07285568
    2 Bentinck Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-06-15 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 175
    YOO WORLDWIDE LLP
    OC383361
    2 Bentinck Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-10-01
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 176
    YOO@WORK LIMITED
    - now 04617938 05333171
    AJRE LIMITED
    - 2004-09-24 04617938
    JOHAL REC LIMITED - 2003-12-03
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 156 - Director → ME
  • 177
    YOO@WORK LIMITED
    - now 05333171 04617938
    JJ4U LIMITED
    - 2017-03-10 05333171 05433963
    JADE JAGGER FOR YOO LIMITED
    - 2005-09-20 05333171
    2 Bentinck Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-01-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 178
    YOOGEN 1 LLP
    OC378795 08491484
    2 Bentinck Street, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2012-09-26 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 179
    YOOGEN 2 LIMITED
    08491484 OC378795
    39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 205 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.