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.

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 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 29

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

      IIF 30 IIF 31
  • 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 32
  • Mr John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Hitchcox
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 55
  • John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • John Hitchcox
    United Kingdom born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Hitchcox, John
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 59

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

      IIF 60 IIF 61

    • 167 Westbourne Grove, London, W11 2RS

      IIF 62 IIF 63 IIF 64

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Hitchcox, John
    British ceo founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Hitchcox, John
    British ceo/ director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Hitchcox, John
    British ceo/ founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Hitchcox, John
    British chairman born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Welbeck Street, London, W1G 8DR, United Kingdom

      IIF 74
  • Hitchcox, John
    British company director born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 120
  • Hitchcox, John
    British property developer born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 137
  • Hitchcock, John
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, John
    British founder/ ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 144
  • Hitchcox, John
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • 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 146
  • Hitchcox, John
    born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 167
  • 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
  • Hitchcock, John
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Adam & Eve Mews, London, W8 6UG, United Kingdom

      IIF 222
  • Hitchcox, John
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 223 IIF 224
  • Hitchcox, John
    English born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 225 IIF 226
  • Hitchcox, John
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, John

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 229
child relation
Offspring entities and appointments
Active 119
  • 1
    152 NEW CAVENDISH STREET LIMITED
    04126165
    17 Brook Way, Chigwell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,752 GBP2021-03-31
    Officer
    2000-12-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 33 - 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)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-03-24 ~ dissolved
    IIF 117 - Director → ME
  • 3
    ACTON MEWS LLP
    OC325000
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 4
    AQUA BORACAY BY YOO LIMITED
    - now 08656472
    YOO HOTELS INTERNATIONAL LIMITED
    - 2016-05-19 08656472 OC387713
    2 Bentick Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,535,537 GBP2024-03-31
    Officer
    2013-08-19 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ARMETIS CAPITAL LLP
    OC342271
    39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-22 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 6
    AYR PROJECTS LIMITED
    12121263
    2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -36,138 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 168 - Director → ME
  • 7
    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 98 - Director → ME
  • 8
    BRAMPTON ENERGY STORAGE LIMITED
    13587991
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,677 GBP2024-12-31
    Officer
    2021-08-26 ~ now
    IIF 67 - Director → ME
  • 9
    CENTRAL SUPPORT (UK) LIMITED
    - now 03138849
    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 (2 parents)
    Officer
    1996-01-26 ~ dissolved
    IIF 137 - Director → ME
  • 10
    CHANLY HOLDINGS LIMITED
    - now 00481011
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27 03966385
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 225 - Director → ME
  • 11
    CHANLY PROPERTIES LIMITED
    - now 03966385
    PHILIPPE PROPERTIES LIMITED - 2002-07-19 00481011
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23 06778337, 11013245, 16103206... (more)
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 226 - Director → ME
  • 12
    COLDPORT LIMITED
    03732566
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1999-04-20 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    COLN MANOR HOUSE LIMITED
    12480352
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,087,159 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COLN PARK CONSTRUCTION LIMITED
    - now 06085798
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 178 - Director → ME
  • 15
    COLN PARK ESTATE MANAGEMENT LIMITED
    06273413
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 180 - Director → ME
  • 16
    DUXFIELD LIMITED
    06030838
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2007-01-23 ~ now
    IIF 63 - Director → ME
  • 17
    ELSA'S AT THE LAKES LIMITED
    - now 11882075
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286,524 GBP2020-12-31
    Officer
    2020-04-29 ~ now
    IIF 181 - Director → ME
  • 18
    FARLANE DEVELOPMENTS LIMITED
    - now 03339452
    DEALERS LIMITED
    - 1998-06-15 03339452
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,362,729 GBP2023-12-31
    Officer
    1998-05-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FARLANE PROPERTY GROUP LIMITED
    - now 02619068
    SPACETOWER LIMITED
    - 1991-12-09 02619068
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-24 ~ dissolved
    IIF 82 - Director → ME
  • 20
    FINDON URBAN LOFTS (LW) LIMITED
    06263172
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 62 - Director → ME
  • 21
    FLEETWOOD WTE LIMITED
    11359556
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99,922 GBP2024-03-31
    Officer
    2018-05-14 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 18 - Has significant influence or control → OE
  • 22
    HALEMINT LIMITED
    03801632
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 77 - Director → ME
  • 23
    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 (4 parents)
    Equity (Company account)
    -2,713 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 190 - Director → ME
  • 24
    HENSTEAD LIMITED
    04388891
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    HJB INVESTMENT LLP
    - now OC308265
    YOO INVESTMENT LLP
    - 2006-05-23 OC308265 OC336225
    39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-06-08 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 26
    HOME (UK) LIMITED
    - now 03662531
    ULTRATIDE LIMITED
    - 1999-06-11 03662531
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 81 - Director → ME
  • 27
    INGENUITY CAPITAL LLP
    OC355508
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 28
    INVESTRE CHANLY LIMITED
    13988044
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 222 - Director → ME
  • 29
    JULY ONE SIX LLP
    OC314111
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,012,708 GBP2023-04-05
    Officer
    2007-04-04 ~ dissolved
    IIF 158 - LLP Member → ME
  • 30
    KELLY HOPPEN FOR YOO LIMITED
    06830414
    2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    2009-02-26 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 31
    KENTISH TOWN LLP
    OC324888
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2023-12-31
    Officer
    2006-12-15 ~ now
    IIF 147 - LLP Designated Member → ME
  • 32
    LAKE 103 SERVICES LIMITED
    13334865
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 172 - Director → ME
  • 33
    LAKE 118 MANAGEMENT LIMITED
    13040094
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2020-11-24 ~ dissolved
    IIF 221 - Director → ME
  • 34
    LAUNCEWOOD LIMITED
    06557740
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    2008-05-02 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 35
    LIGHTHOUSE RETREAT LTD
    13910982
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,361 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 174 - Director → ME
  • 36
    LITTLE FARINGDON LAKE 118 LIMITED
    13040032
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2020-11-24 ~ dissolved
    IIF 220 - Director → ME
  • 37
    LONDON AND ESSEX ENERGY LIMITED
    13877667
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,370 GBP2024-12-31
    Officer
    2023-06-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 51 - Has significant influence or control → OE
  • 38
    MANHATTAN EQUITIES LLP
    OC421028
    2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 39
    MANHATTAN INVESTMENTS LTD
    11192193
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 40
    MANHATTAN LOFT CORPORATION (ECR) LIMITED
    03668774 02695131
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-17 ~ dissolved
    IIF 143 - Director → ME
  • 41
    MANHATTAN LOFT CORPORATION (SMH) LIMITED
    05431494
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2006-11-15 ~ now
    IIF 76 - Director → ME
  • 42
    MARKS MILL LLP
    OC322777
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Officer
    2006-09-28 ~ now
    IIF 149 - LLP Designated Member → ME
  • 43
    MARLEY LAKE ESTATE MANAGEMENT LIMITED
    13641621
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 189 - Director → ME
  • 44
    MARLEY LAKE MANAGEMENT LIMITED
    13458523
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    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
  • 45
    MARLEY LAKE NOMINEE LTD
    13564743
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 187 - Director → ME
  • 46
    METBROOK LIMITED
    06472601
    39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 93 - Director → ME
  • 47
    NASHDENE LIMITED
    01912166
    201 Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,328 GBP2024-03-31
    Officer
    ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 48
    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 (8 parents)
    Equity (Company account)
    -8,937 GBP2024-12-31
    Officer
    2019-06-10 ~ now
    IIF 60 - Director → ME
  • 49
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-05-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 50
    PRIVATE ESTATES BY YOO LIMITED
    07911435
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 115 - Director → ME
  • 51
    REDVIEW (LARNACA) LLP
    OC328633
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    320,256 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 148 - LLP Designated Member → ME
  • 52
    REDVIEW LIMITED
    04654184
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    2003-02-11 ~ now
    IIF 66 - Director → ME
  • 53
    RESORT ESTATE MANAGEMENT LIMITED
    06273431
    2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 182 - Director → ME
  • 54
    SBY CURATED LIVING LTD
    - now 12684686
    Y LIVING LIMITED
    - 2021-05-10 12684686
    2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-06-20 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 55
    SBY OPERATIONS LTD
    13526652
    2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,809 GBP2024-03-31
    Officer
    2021-07-23 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 56
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - now OC303389
    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 (45 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 156 - LLP Member → ME
  • 57
    SOUTH EAST STORAGE LIMITED
    11359405
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 58
    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
    Active Corporate (7 parents)
    Equity (Company account)
    395 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 61 - Director → ME
  • 59
    TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC308120
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27 OC305632, OC305633
    25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 155 - LLP Member → ME
  • 60
    THE LAKES CLUB LIMITED
    13524447
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 61
    THE MANHATTAN LOFT CORPORATION (HO) LIMITED
    04590257 03688450
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2008-05-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 62
    THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305875
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (82 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 153 - LLP Member → ME
  • 63
    VASTMOVE LIMITED
    04042221
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2000-09-21 ~ now
    IIF 131 - Director → ME
  • 64
    WENTWORTH ENERGY LIMITED
    13176133
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Equity (Company account)
    424 GBP2024-12-31
    Officer
    2021-09-02 ~ now
    IIF 87 - Director → ME
  • 65
    WEST HAMPSTEAD MEWS LLP
    OC316513
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    2005-12-01 ~ now
    IIF 150 - LLP Designated Member → ME
  • 66
    WINDLEND (CUMBRIA) LIMITED
    09708074
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2023-08-30 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 67
    WINDLEND (MERTHYR TYDFIL) LIMITED
    09904623
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,608 GBP2017-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 68
    YC OLYMPUS MANAGERS LLP
    OC416556
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 69
    YC OLYMPUS OPERATIONS LIMITED
    10689913
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,807 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 70
    YCFII CARRY LLP
    OC445039
    2 Bentinck Street, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 162 - LLP Designated Member → ME
  • 71
    YEORTON WIND LIMITED
    16582724
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 72
    YOO (VAUXHALL SKY GARDENS) LTD
    08445565
    2 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    455,362 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    YOO 2 LIMITED
    09682962 03138849, 03138849
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-13 ~ now
    IIF 203 - Director → ME
  • 74
    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 (3 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 75
    YOO ASIA LIMITED
    05012707
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-12 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 76
    YOO ASSET MANAGEMENT LIMITED
    12527489
    2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -185 GBP2023-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    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
  • 77
    YOO CANADA LIMITED
    - now 05589327
    YOO NEVADA LIMITED
    - 2006-05-08 05589327
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 80 - Director → ME
  • 78
    YOO CAP SOHO LIMITED
    - now 08122635
    INGENUITY SOHO LIMITED
    - 2012-11-06 08122635
    1st Floor, 39 Welbeck Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    IIF 96 - Director → ME
  • 79
    YOO CAPITAL ADVISORS LLP
    - now OC404013
    YOO CAPITAL DEVELOPMENT LLP
    - 2019-03-27 OC404013
    YOO REAL ESTATE LLP
    - 2019-01-29 OC404013 14001107, 14002973, 14002973... (more)
    2 Bentinck Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,359 GBP2024-03-31
    Officer
    2016-01-27 ~ now
    IIF 228 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 80
    YOO CAPITAL ADVISORS MANAGEMENT LIMITED
    11944512
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,039 GBP2020-03-31
    Officer
    2019-04-13 ~ now
    IIF 185 - Director → ME
  • 81
    YOO CAPITAL LIMITED
    - now 01809311 07285568, 04911410
    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 (2 parents, 10 offsprings)
    Equity (Company account)
    21,891,915 GBP2020-03-31
    Officer
    1984-08-16 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 82
    YOO CAPITAL MANAGEMENT LIMITED
    11291334
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -92,724 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 83
    YOO COLLECTION LIMITED
    09911106
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-10 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 84
    YOO CONNECT LIMITED
    11642777
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 85
    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 06171636, 05091575, 03932085... (more)
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2003-12-19 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 86
    YOO DESIGN STUDIO LTD
    - now 05426541
    YOOAE LIMITED
    - 2008-09-18 05426541
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2005-04-15 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 87
    YOO DESIGNERS LIMITED
    06859765 03917381
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2009-03-26 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 88
    YOO DEVELOPMENT LIMITED
    11603164
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,143 GBP2023-03-31
    Officer
    2018-10-03 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 89
    YOO ENERGY LIMITED
    - now 07257224 07258836
    2 Bentinck Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,008 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 90
    YOO FIN 1 LIMITED
    08815455 08815452
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 74 - Director → ME
  • 91
    YOO FIRST LTD
    - now 05012717
    YOO S (EAST) LIMITED
    - 2008-01-09 05012717
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 89 - Director → ME
  • 92
    YOO FURNISHINGS LIMITED
    - now 05311604
    YOO S (WEST) LIMITED
    - 2008-08-01 05311604
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 93
    YOO HOLDINGS LIMITED
    04505775
    2 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-08-07 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    YOO HOMES LTD
    - now 14001107
    YOO REAL ESTATE LTD
    - 2022-05-11 14001107 OC404013, 14002973, 14002973... (more)
    YOO HOMES LTD
    - 2022-05-05 14001107
    2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,085 GBP2025-03-31
    Officer
    2022-03-24 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 95
    YOO HOTELS & RESORTS LIMITED
    - now 09682922
    YOO HOTELS & RESOURCES LIMITED
    - 2015-07-15 09682922
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,641,662 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 96
    YOO HOTELS INTERNATIONAL (UK) LLP
    OC387713 08656472
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 97
    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 (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ now
    IIF 200 - Director → ME
  • 98
    YOO IN BULGARIA LIMITED
    05581439
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 78 - Director → ME
  • 99
    YOO LAKES LIMITED
    15856184
    2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 100
    YOO LIMENTRA SOLAR PARTNERS LIMITED
    12785725
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -135,664 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 214 - Director → ME
  • 101
    YOO LIVING LIMITED
    11252915
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,640 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 102
    YOO MEDIA LIMITED
    11291370
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,227 GBP2022-03-31
    Officer
    2018-04-04 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 103
    YOO MIAMI LIMITED
    05353946
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 104
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -761,211 GBP2025-03-31
    Officer
    2023-05-11 ~ now
    IIF 177 - Director → ME
  • 105
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 173 - Director → ME
  • 106
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 170 - Director → ME
  • 107
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 169 - Director → ME
  • 108
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 171 - Director → ME
  • 109
    YOO BLOMFIELD LTD
    - 2022-05-11 14002973
    2 Bentinck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,732 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 110
    YOO REALTY LIMITED
    09051692
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 106 - Director → ME
  • 111
    YOO RETAIL LIMITED
    08726473
    2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 112
    YOO RETREATS LIMITED
    - now 12372209
    RETREATS BY YOO LIMITED
    - 2020-06-20 12372209
    2 Bentinck Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -81,724 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 113
    YOO S (CENTRAL) LIMITED
    05295219
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 114
    YOO SKY GARDENS LIMITED
    - now 07285568
    YOO CAPITAL LIMITED
    - 2013-03-07 07285568 01809311, 04911410
    MANHATTAN YOO LTD
    - 2010-09-30 07285568
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,326 GBP2018-03-31
    Officer
    2010-06-15 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 115
    YOO WORLDWIDE LLP
    OC383361
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
  • 116
    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 (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 85 - Director → ME
  • 117
    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 (2 parents)
    Equity (Company account)
    -818,168 GBP2024-03-31
    Officer
    2005-01-14 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 118
    YOOGEN 1 LLP
    OC378795 08491484
    2 Bentinck Street, London
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Officer
    2012-09-26 ~ now
    IIF 227 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to surplus assets - 75% or more → OE
  • 119
    YOOGEN 2 LIMITED
    08491484 OC378795
    39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 113 - Director → ME
Ceased 54
  • 1
    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 (3 parents)
    Officer
    1999-05-19 ~ 2015-05-06
    IIF 79 - Director → ME
  • 2
    BANKSIDE LOFTS MANAGEMENT LIMITED
    03113665
    Wilberforce House, Station Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    130 GBP2024-09-28
    Officer
    1996-08-12 ~ 1998-05-06
    IIF 139 - Director → ME
  • 3
    BY DESIGN (UK) LIMITED
    06019413
    31st Floor, 40, Bank Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-07-12 ~ 2013-06-14
    IIF 84 - Director → ME
  • 4
    CARSWELL HILL LIMITED
    - now 09947086
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2017-02-03 ~ 2019-02-19
    IIF 109 - Director → ME
  • 5
    CATHKIN ENERGY STORAGE LIMITED
    13341612
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-06-23 ~ 2022-10-27
    IIF 116 - Director → ME
  • 6
    CHANLY HOLDINGS LIMITED
    - now 00481011
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27 03966385
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 223 - Director → ME
  • 7
    CHANLY PROPERTIES LIMITED
    - now 03966385
    PHILIPPE PROPERTIES LIMITED - 2002-07-19 00481011
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23 06778337, 11013245, 16103206... (more)
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 224 - Director → ME
  • 8
    COALVILLE WIND LIMITED
    - now 09870429
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 107 - Director → ME
  • 9
    COLN PARK NOMINEE LIMITED
    12088686
    2 Bentinck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-05 ~ 2023-01-14
    IIF 99 - Director → ME
  • 10
    DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC305633 OC305632, OC308120
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 151 - LLP Member → ME
  • 11
    DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305637 OC305634, OC305636
    NEW STREET FILMS 6 LLP - 2003-10-15 OC305632, OC305636, OC305634
    99 Kenton Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 154 - LLP Member → ME
  • 12
    FARLANE FINE ARTS LIMITED
    - now 02483408
    PILOTGUIDE LIMITED - 1990-06-07
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1992-03-31 ~ 1999-12-08
    IIF 229 - Secretary → ME
  • 13
    FARLANE INVESTMENTS LIMITED
    - now 03025467
    PREMBUILD LIMITED
    - 1995-06-28 03025467
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,499,349 GBP2024-12-31
    Officer
    1995-03-16 ~ 1998-03-19
    IIF 135 - Director → ME
  • 14
    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 (2 parents, 1 offspring)
    Officer
    1994-07-19 ~ 1999-10-01
    IIF 140 - Director → ME
  • 15
    FOXHATCH LIMITED
    06619676
    42 De Vere Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    2008-10-03 ~ 2009-05-12
    IIF 95 - Director → ME
  • 16
    FOXSTONES LIMITED - now
    YOO NORDIC LIMITED
    - 2011-06-13 07242288
    Apartment 3.01, 43-48 Dover Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-04 ~ 2011-06-10
    IIF 126 - Director → ME
  • 17
    FULHAM VILLAGE LIMITED
    - now 03360817
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-01 ~ 2013-02-13
    IIF 142 - Director → ME
  • 18
    FUTURE (PENNYGILLAM) LIMITED - now
    WINDLEND (CORNWALL) LIMITED
    - 2018-05-08 08954360
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2016-06-01 ~ 2017-08-04
    IIF 97 - Director → ME
    2014-07-01 ~ 2014-08-15
    IIF 114 - Director → ME
  • 19
    HONOUR OAK MANAGEMENT COMPANY LIMITED
    06353443
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-08-31
    Officer
    2007-08-28 ~ 2020-11-06
    IIF 86 - Director → ME
  • 20
    HOPTON STREET INVESTMENTS LIMITED
    03664054
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1998-11-09 ~ 1999-10-01
    IIF 138 - Director → ME
  • 21
    ILI (GARELWOOD) LIMITED
    SC424762
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 71 - Director → ME
  • 22
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 105 - Director → ME
  • 23
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 111 - Director → ME
  • 24
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 101 - Director → ME
  • 25
    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
    Active Corporate (2 parents)
    Officer
    1997-10-06 ~ 2013-02-13
    IIF 141 - Director → ME
  • 26
    MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
    03433149
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 64 - Director → ME
  • 27
    MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
    03433113
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 94 - Director → ME
  • 28
    MANHATTAN LOFT CORPORATION LIMITED
    02695131 03668774
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1992-03-09 ~ 1999-10-01
    IIF 133 - Director → ME
  • 29
    NAMECO (NO. 606) LIMITED
    04311812 06668743, 07388486, 08924261... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ 2023-06-02
    IIF 145 - Director → ME
  • 30
    OLYMPIA ART LIMITED
    14923749
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-08-14 ~ 2024-07-22
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 31
    PRE (WHITEHILL) LIMITED
    09247083
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 110 - Director → ME
  • 32
    RATHSTONE LIMITED
    03269395
    Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1996-12-12 ~ 1999-10-01
    IIF 134 - Director → ME
  • 33
    SAUNTON WIND LIMITED
    09668409
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 100 - Director → ME
  • 34
    SHARPGREEN LIMITED
    03138845
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1995-12-21 ~ 1999-10-01
    IIF 132 - Director → ME
  • 35
    SPEARGLEN LIMITED
    03587856
    Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2000-06-25 ~ 2013-02-13
    IIF 136 - Director → ME
  • 36
    SPRINGBREEZE LIMITED
    06017581
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (1 parent)
    Officer
    2006-12-04 ~ 2013-02-13
    IIF 69 - Director → ME
  • 37
    STAFFORD WIND LIMITED
    09668432
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 108 - Director → ME
  • 38
    SWANGATE ENERGY STORAGE LIMITED
    12644984
    1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,631 GBP2022-12-31
    Officer
    2020-06-04 ~ 2021-12-21
    IIF 83 - Director → ME
  • 39
    TALON INVESTMENTS LTD - now
    ROMFORD PROPERTY DEVELOPMENTS LTD
    - 2011-02-02 07101492
    39 Welbeck Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ 2010-11-29
    IIF 129 - Director → ME
  • 40
    THE GREENE CORPORATION LIMITED
    02207896
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-09-24 ~ 2015-05-06
    IIF 75 - Director → ME
  • 41
    VESTA POSITIVE LLP
    OC317370
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 166 - LLP Member → ME
  • 42
    WELLHAM 9 LIMITED
    - now 04911410
    YOO CAPITAL LTD
    - 2010-09-24 04911410 07285568, 01809311
    YOO NY LIMITED
    - 2007-12-28 04911410
    2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 91 - Director → ME
  • 43
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09 06171636, 05091575, 03932085... (more)
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 121 - Director → ME
  • 44
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21 03413441
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 123 - Director → ME
  • 45
    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 (3 parents)
    Officer
    1997-04-07 ~ 2007-12-14
    IIF 124 - Director → ME
  • 46
    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 (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1999-03-19 ~ 2006-07-21
    IIF 122 - Director → ME
  • 47
    WEST STRATHORE SOLAR LIMITED
    09723125
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2016-10-04 ~ 2018-11-02
    IIF 104 - Director → ME
  • 48
    WINDLEND (CUMBRIA) LIMITED
    09708074
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2015-09-29 ~ 2019-04-29
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ 2017-11-03
    IIF 119 - Director → ME
  • 50
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 118 - Director → ME
  • 51
    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 (3 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    1997-09-08 ~ 2006-07-21
    IIF 92 - Director → ME
  • 52
    YC OLYMPUS INVESTORS LLP
    OC416634
    2 Bentinck Street, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,861,217 GBP2021-03-31
    Officer
    2017-03-29 ~ 2022-04-27
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2017-03-29 ~ 2021-10-26
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 53
    YOO RICHMOND BUILDINGS LIMITED
    08283165
    1st Floor, 39 Welbeck Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-11-28
    IIF 112 - Director → ME
  • 54
    YOO WORLDWIDE LLP
    OC383361
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-10-01
    IIF 160 - LLP Designated Member → 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 9 February 2026 and licensed under the Open Government Licence v3.0.