1
152 NEW CAVENDISH STREET LIMITED
04126165 17 Brook Way, Chigwell, England
Dissolved Corporate (8 parents)
Officer
2000-12-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 123 - 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 93 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 156 - 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 55 - 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 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
39 Welbeck Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-22 ~ dissolved
IIF 158 - LLP Designated Member → ME
7
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 168 - 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 115 - 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 74 - 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 43 - Director → ME
11
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Officer
2007-07-12 ~ 2013-06-14
IIF 60 - 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 85 - Director → ME
13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2021-06-23 ~ 2022-10-27
IIF 92 - 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 113 - 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 223 - Director → ME
2024-09-04 ~ now
IIF 226 - 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 224 - Director → ME
2024-09-04 ~ now
IIF 227 - 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 83 - Director → ME
18
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-20 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 142 - 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 183 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 178 - Director → ME
21
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 180 - Director → ME
22
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2021-07-05 ~ 2023-01-14
IIF 75 - 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 150 - 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 153 - 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 39 - 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 181 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 230 - 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 111 - 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 116 - 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 58 - 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 38 - Director → ME
33
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 191 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 21 - 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 71 - 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 102 - 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 118 - 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 90 - Director → ME
2016-06-01 ~ 2017-08-04
IIF 73 - Director → ME
38
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 53 - 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 190 - 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 143 - 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 151 - LLP Designated Member → ME
42
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 57 - 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 62 - 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 114 - Director → ME
45
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 47 - Director → ME
46
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 81 - 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 87 - Director → ME
48
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 166 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 128 - Has significant influence or control → OE
IIF 128 - 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 222 - Director → ME
50
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (47 parents)
Officer
2007-04-04 ~ dissolved
IIF 157 - LLP Member → ME
51
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
52
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 146 - LLP Designated Member → ME
53
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 172 - Director → ME
54
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 221 - Director → ME
55
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2008-05-02 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
56
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 174 - 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 220 - 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 77 - Director → ME
59
LONDON AND ESSEX ENERGY LIMITED
13877667 2 Bentink Street, London, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 141 - Has significant influence or control → OE
60
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 164 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
61
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 117 - 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 40 - 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 70 - Director → ME
65
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 119 - 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 52 - 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 109 - Director → ME
68
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 148 - LLP Designated Member → ME
69
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 189 - Director → ME
70
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 186 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
71
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 187 - Director → ME
72
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 69 - 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 121 - Director → ME
74
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
(before 1991-09-29) ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - 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 36 - Director → ME
76
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - 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 86 - Director → ME
79
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 91 - Director → ME
80
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (9 parents)
Officer
1992-07-14 ~ 1993-06-03
IIF 225 - 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 110 - Director → ME
82
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-04 ~ now
IIF 147 - LLP Designated Member → ME
83
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 42 - 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 182 - Director → ME
85
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 76 - Director → ME
86
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
87
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 155 - 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 108 - Director → ME
90
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 122 - 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 37 - 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 112 - 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 45 - Director → ME
94
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 84 - 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 59 - 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 105 - 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 154 - 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 51 - Director → ME
99
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 188 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - 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 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 167 - 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 152 - LLP Member → ME
102
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 107 - Director → ME
103
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 165 - LLP Member → ME
104
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-11-01
IIF 67 - 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 63 - Director → ME
106
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 149 - 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 97 - 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 99 - 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 100 - 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 98 - Director → ME
111
27 Old Gloucester Street, London, England, England
Active Corporate (24 parents)
Officer
2016-10-04 ~ 2018-11-02
IIF 80 - Director → ME
112
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-29 ~ 2019-04-29
IIF 48 - Director → ME
2023-08-30 ~ now
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-08-30 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - 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 95 - Director → ME
114
WINDLEND (MERTHYR TYDFIL) LIMITED
09904623 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
115
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-05-26 ~ 2017-11-03
IIF 94 - 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 68 - Director → ME
117
2 Bentinck Street, London
Active Corporate (6 parents)
Officer
2017-03-29 ~ 2022-04-27
IIF 163 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 33 - Ownership of voting rights - 75% or more → OE
118
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 162 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 34 - 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 198 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
120
2 Bentinck Street, London
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 161 - LLP Designated Member → ME
121
2 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 212 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - 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 9 - 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 203 - 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 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
125
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - 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 218 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 56 - 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 72 - 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 229 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 10 - 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 185 - 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 204 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - 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 193 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control → OE
IIF 137 - 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 201 - Director → ME
Person with significant control
2018-10-25 ~ 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
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 194 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - 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 215 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - 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 202 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - 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 211 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
140
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 50 - 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 65 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - 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 216 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 175 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - 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 199 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
146
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 160 - 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 200 - Director → ME
148
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 54 - Director → ME
149
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 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - 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 214 - Director → ME
151
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 207 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
152
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 22 - Has significant influence or control → OE
153
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 2 - 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 177 - 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 173 - 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 170 - 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 169 - 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 171 - Director → ME
159
2 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 179 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
160
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 82 - Director → ME
161
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - 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 184 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - 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 88 - Director → ME
164
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
165
2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 159 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - 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 61 - 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 195 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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 228 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Right to surplus assets - 75% or more → OE
170
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 89 - Director → ME