1
152 NEW CAVENDISH STREET LIMITED
04126165 17 Brook Way, Chigwell, England
Dissolved Corporate (8 parents)
Officer
2000-12-15 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-24 ~ dissolved
IIF 141 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 73 - LLP Designated Member → ME
4
URBAN SPACES LIMITED
- 2000-06-30
03772726 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2015-05-06
IIF 103 - Director → ME
5
AQUA BORACAY BY YOO LIMITED
- now 08656472 2 Bentick Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-08-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
6
39 Welbeck Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-22 ~ dissolved
IIF 75 - LLP Designated Member → ME
7
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
8
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665 Wilberforce House, Station Road, London, England
Active Corporate (52 parents)
Officer
1996-08-12 ~ 1998-05-06
IIF 165 - Director → ME
9
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 122 - Director → ME
10
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 91 - Director → ME
11
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Officer
2007-07-12 ~ 2013-06-14
IIF 108 - Director → ME
12
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-03 ~ 2019-02-19
IIF 133 - Director → ME
13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2021-06-23 ~ 2022-10-27
IIF 140 - Director → ME
14
CENTRAL SUPPORT (UK) LIMITED
- now 03138849PARNASTONE LIMITED
- 1999-04-14
03138849 Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1996-01-26 ~ dissolved
IIF 163 - Director → ME
15
PHILIPPE ONE LIMITED - 2002-07-19
PHILIPPE PROPERTIES LIMITED - 2001-09-27
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-09-04
IIF 56 - Director → ME
2024-09-04 ~ now
IIF 58 - Director → ME
16
CHANLY PROPERTIES LIMITED
- now 03966385PHILIPPE PROPERTIES LIMITED - 2002-07-19
PHILIPPE TWO LIMITED - 2001-09-27
HAMSARD 2158 LIMITED - 2001-07-23
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (10 parents)
Officer
2022-06-13 ~ 2024-09-04
IIF 57 - Director → ME
2024-09-04 ~ now
IIF 59 - Director → ME
17
ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 131 - Director → ME
18
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-20 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 191 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
2 Bentinck Street, London, England
Active Corporate (6 parents)
Officer
2020-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
20
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2019-12-24 ~ now
IIF 11 - Director → ME
21
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 13 - Director → ME
22
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2021-07-05 ~ 2023-01-14
IIF 123 - Director → ME
23
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 67 - LLP Member → ME
24
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 70 - LLP Member → ME
25
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 87 - Director → ME
26
ELSA'S AT THE LAKES LIMITED
- now 11882075COLN RESORT MANAGEMENT LIMITED - 2020-03-27
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2020-04-29 ~ now
IIF 14 - Director → ME
27
FARLANE DEVELOPMENTS LIMITED
- now 03339452 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1998-05-27 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
28
FARLANE FINE ARTS LIMITED
- now 02483408PILOTGUIDE 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 195 - Secretary → ME
29
FARLANE INVESTMENTS LIMITED
- now 03025467 35 Ballards Lane, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1995-03-16 ~ 1998-03-19
IIF 161 - Director → ME
30
FARLANE MANAGEMENT (U.K.) LIMITED
- now 02192312STONEJUST 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 166 - Director → ME
31
FARLANE PROPERTY GROUP LIMITED
- now 02619068SPACETOWER LIMITED
- 1991-12-09
02619068 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
1991-07-24 ~ dissolved
IIF 106 - Director → ME
32
FINDON URBAN LOFTS (LW) LIMITED
06263172 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-04 ~ now
IIF 86 - Director → ME
33
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 217 - Has significant influence or control → OE
34
42 De Vere Gardens, Ilford, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-03 ~ 2009-05-12
IIF 119 - Director → ME
35
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 150 - Director → ME
36
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 168 - Director → ME
37
FUTURE (PENNYGILLAM) LIMITED - now
WINDLEND (CORNWALL) LIMITED
- 2018-05-08
08954360 Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (13 parents)
Officer
2014-07-01 ~ 2014-08-15
IIF 138 - Director → ME
2016-06-01 ~ 2017-08-04
IIF 121 - Director → ME
38
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 101 - Director → ME
39
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 23 - Director → ME
40
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
39 Welbeck Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-08 ~ dissolved
IIF 68 - LLP Designated Member → ME
42
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 105 - Director → ME
43
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443 54 Guildford Road, Horsham, England
Active Corporate (10 parents)
Officer
2007-08-28 ~ 2020-11-06
IIF 110 - Director → ME
44
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 164 - Director → ME
45
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 95 - Director → ME
46
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 129 - Director → ME
47
ILI (WEST STRATHORE FARM) LIMITED
SC424351 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 135 - Director → ME
48
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 155 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 177 - Has significant influence or control → OE
IIF 177 - Has significant influence or control as a member of a firm → OE
49
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 55 - Director → ME
50
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (47 parents)
Officer
2007-04-04 ~ dissolved
IIF 74 - LLP Member → ME
51
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Has significant influence or control → OE
52
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 63 - LLP Designated Member → ME
53
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 5 - Director → ME
54
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 54 - Director → ME
55
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2008-05-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
56
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 7 - Director → ME
57
LITTLE FARINGDON LAKE 118 LIMITED
13040032 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 53 - Director → ME
58
LONDON & CAMBRIDGE ENERGY LIMITED
- now SC404328ILI (RE) ONE LIMITED - 2012-09-03
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 125 - Director → ME
59
LONDON AND ESSEX ENERGY LIMITED
13877667 2 Bentink Street, London, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 92 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 190 - Has significant influence or control → OE
60
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 199 - Right to surplus assets - 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove members → OE
61
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
62
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
- now 03352609 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1997-10-06 ~ 2013-02-13
IIF 167 - Director → ME
63
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 88 - Director → ME
64
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 118 - Director → ME
65
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 169 - Director → ME
66
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 100 - Director → ME
67
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
1992-03-09 ~ 1999-10-01
IIF 159 - Director → ME
68
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 65 - LLP Designated Member → ME
69
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 22 - Director → ME
70
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
71
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 20 - Director → ME
72
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 117 - Director → ME
73
NAMECO (NO. 606) LIMITED
04311812 04074912, 04327891, 04311825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2019-03-27 ~ 2023-06-02
IIF 154 - Director → ME
74
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Has significant influence or control → OE
75
NETHER CARSWELL THREE LIMITED
- now 08658194NORTH & 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 84 - Director → ME
76
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Has significant influence or control → OE
77
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 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
78
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 134 - Director → ME
79
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 139 - Director → ME
80
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (9 parents)
Officer
1992-07-14 ~ 1993-06-03
IIF 62 - Director → ME
81
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 160 - Director → ME
82
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-04 ~ now
IIF 64 - LLP Designated Member → ME
83
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 90 - Director → ME
84
RESORT ESTATE MANAGEMENT LIMITED
06273431 2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 15 - Director → ME
85
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 124 - Director → ME
86
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
87
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
88
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 (49 parents)
Officer
2003-04-04 ~ dissolved
IIF 72 - LLP Member → ME
89
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 158 - Director → ME
90
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 230 - Has significant influence or control → OE
91
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 85 - Director → ME
92
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2000-06-25 ~ 2013-02-13
IIF 162 - Director → ME
93
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2013-02-13
IIF 93 - Director → ME
94
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 132 - Director → ME
95
SWANGATE ENERGY STORAGE LIMITED
12644984 1st Floor 76-80 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-06-04 ~ 2021-12-21
IIF 107 - Director → ME
96
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 153 - Director → ME
97
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-12-01 ~ dissolved
IIF 71 - LLP Member → ME
98
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1998-09-24 ~ 2015-05-06
IIF 99 - Director → ME
99
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
100
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2008-05-23 ~ now
IIF 94 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
101
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 69 - LLP Member → ME
102
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 157 - Director → ME
103
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 82 - LLP Member → ME
104
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-11-01
IIF 115 - Director → ME
105
1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Dissolved Corporate (10 parents)
Officer
2021-09-02 ~ dissolved
IIF 111 - Director → ME
106
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 66 - LLP Designated Member → ME
107
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (34 parents)
Officer
1999-11-17 ~ 2004-09-30
IIF 145 - Director → ME
108
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST 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 147 - Director → ME
109
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ 2007-12-14
IIF 148 - Director → ME
110
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-03-19 ~ 2006-07-21
IIF 146 - Director → ME
111
27 Old Gloucester Street, London, England, England
Active Corporate (24 parents)
Officer
2016-10-04 ~ 2018-11-02
IIF 128 - Director → ME
112
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-29 ~ 2019-04-29
IIF 96 - Director → ME
2023-08-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-08-30 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
113
WINDLEND (LEICESTERSHIRE) LIMITED
- now 09753422WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-05-24 ~ 2017-11-03
IIF 143 - Director → ME
114
WINDLEND (MERTHYR TYDFIL) LIMITED
09904623 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 223 - Has significant influence or control as a member of a firm → OE
IIF 223 - Has significant influence or control → OE
115
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-05-26 ~ 2017-11-03
IIF 142 - Director → ME
116
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 116 - Director → ME
117
2 Bentinck Street, London
Active Corporate (6 parents)
Officer
2017-03-29 ~ 2022-04-27
IIF 80 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 228 - Ownership of voting rights - 75% or more → OE
118
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 229 - Ownership of voting rights - 75% or more → OE
119
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-03-24 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
120
2 Bentinck Street, London
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 78 - LLP Designated Member → ME
121
2 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
122
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 36 - Director → ME
124
WANDERS & YOO LIMITED
- 2016-12-05
03917381WANDERS & YOO LIMITED
- 2009-02-05
03917381YOODESIGN.COM LIMITED
- 2002-07-08
03917381 2 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-27 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Has significant influence or control as a member of a firm → OE
IIF 200 - Has significant influence or control → OE
125
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Has significant influence or control → OE
IIF 224 - Has significant influence or control as a member of a firm → OE
126
2 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
127
YOO NEVADA LIMITED
- 2006-05-08
05589327 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ dissolved
IIF 104 - Director → ME
128
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 120 - Director → ME
129
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27
OC404013 2 Bentinck Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 206 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 206 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
130
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
11944512 2 Bentinck Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 18 - Director → ME
131
MANHATTAN GROUP LIMITED
- 2013-03-07
01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12
01809311 2 Bentinck Street, London
Active Corporate (13 parents, 11 offsprings)
Officer
1984-08-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
132
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
133
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Has significant influence or control → OE
IIF 186 - Has significant influence or control as a member of a firm → OE
134
2 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
135
YOO INSPIRED BY STARCK LIMITED
- 2010-06-09
04917891YOO EUROPE LIMITED
- 2008-07-07
04917891YOO (STANMORE) LIMITED
- 2004-12-14
04917891FINLAW 437 LIMITED
- 2003-12-19
04917891 04917863, 04917866, 04659220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2003-12-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors as a member of a firm → OE
IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
136
2 Bentinck Street, London
Active Corporate (10 parents)
Officer
2005-04-15 ~ now
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 210 - Has significant influence or control → OE
IIF 210 - Has significant influence or control as a member of a firm → OE
137
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2009-03-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Has significant influence or control → OE
IIF 208 - Has significant influence or control as a member of a firm → OE
138
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
139
YOO RE LIMITED
- 2017-06-27
07257224 16895762, 16895738, 14861271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
2010-05-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Has significant influence or control → OE
140
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 98 - Director → ME
141
YOO S (EAST) LIMITED
- 2008-01-09
05012717 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-12 ~ dissolved
IIF 113 - Director → ME
142
YOO S (WEST) LIMITED
- 2008-08-01
05311604 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-13 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Has significant influence or control → OE
IIF 227 - Has significant influence or control as a member of a firm → OE
143
2 Bentinck Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2002-08-07 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
144
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
145
YOO HOTELS & RESORTS LIMITED
- now 09682922YOO 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 32 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
146
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 77 - LLP Designated Member → ME
147
LEPANG BALI BY YOO LIMITED
- 2016-08-03
08566373YOO HOTELS LIMITED
- 2016-05-19
08566373 2 Bentinck Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-06-12 ~ now
IIF 33 - Director → ME
148
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 102 - Director → ME
149
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
150
YOO LIMENTRA SOLAR PARTNERS LIMITED
12785725 2 Bentinck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-02 ~ now
IIF 47 - Director → ME
151
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
152
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 218 - Has significant influence or control → OE
153
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 198 - Has significant influence or control → OE
154
YOO RE1 LIMITED
14861271 16895762, 07257224, 16895738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 10 - Director → ME
155
YOO RE2 LIMITED
15434724 16895762, 07257224, 16895738Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
156
YOO RE3 LIMITED
16787830 07257224, 16895738, 14861271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 3 - Director → ME
157
YOO RE4 LIMITED
16895762 07257224, 16895738, 14861271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 2 - Director → ME
158
YOO RE5 LIMITED
16895738 16895762, 07257224, 14861271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 4 - Director → ME
159
2 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
160
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 130 - Director → ME
161
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Has significant influence or control → OE
162
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 17 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
163
1st Floor, 39 Welbeck Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2012-11-28
IIF 136 - Director → ME
164
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control → OE
165
2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-15 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
166
2 Bentinck Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-10-01
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Has significant influence or control as a member of a firm → OE
IIF 178 - Has significant influence or control → OE
167
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 109 - Director → ME
168
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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Has significant influence or control as a member of a firm → OE
169
2 Bentinck Street, London
Active Corporate (4 parents, 21 offsprings)
Officer
2012-09-26 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Right to surplus assets - 75% or more → OE
170
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 137 - Director → ME