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

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

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

John Hitchcox

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4 IIF 5
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 34
  • Hitchcox, John
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 35

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

      IIF 36 IIF 37

    • 167 Westbourne Grove, London, W11 2RS

      IIF 38 IIF 39 IIF 40

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

      IIF 45

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

      IIF 46

    • 39, Welbeck Street, London, W1G 8DR

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • 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 100
  • 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 118
  • 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 125
  • 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 126
  • 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 127
  • Mr John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 151
  • Mr John Hitchcox
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 152
  • 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 177
  • 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 233
  • 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 234 IIF 235
  • Hitchcox, John
    born in September 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 238 IIF 239
  • Hitchlox, John
    British property developer born in September 1961

    Registered addresses and corresponding companies

    • 21 Alexandra Court, Maida Vale, London, W9 1SQ

      IIF 240
  • Hitchcock, John
    British

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 241
child relation
Offspring entities and appointments 180
  • 1
    152 NEW CAVENDISH STREET LIMITED
    04126165
    17 Brook Way, Chigwell, England
    Dissolved Corporate (8 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABBEY ENERGY STORAGE LIMITED
    13197434
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-24 ~ dissolved
    IIF 97 - Director → ME
  • 3
    ACTON MEWS LLP
    OC325000
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 4
    AEROMIND LIMITED
    - now 03772726
    URBAN SPACES LIMITED
    - 2000-06-30 03772726
    AEROMIND LIMITED
    - 2000-06-14 03772726
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-05-19 ~ 2015-05-06
    IIF 59 - Director → ME
  • 5
    AQUA BORACAY BY YOO LIMITED
    - now 08656472
    YOO HOTELS INTERNATIONAL LIMITED
    - 2016-05-19 08656472 OC387713
    2 Bentick Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    ARMETIS CAPITAL LLP
    OC342271
    39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-22 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 7
    ARMETIS DESIGN LLP
    OC342272
    39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 8
    ARMETIS INVESTMENTS LLP
    OC343093
    39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 9
    AYR PROJECTS LIMITED
    12121263
    2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2023-12-19 ~ now
    IIF 178 - Director → ME
  • 10
    BANKSIDE LOFTS MANAGEMENT LIMITED
    03113665
    Wilberforce House, Station Road, London, England
    Active Corporate (52 parents)
    Officer
    1996-08-12 ~ 1998-05-06
    IIF 120 - Director → ME
  • 11
    BRAES BATTERY STORAGE LIMITED
    14515419
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 12
    BRAMPTON ENERGY STORAGE LIMITED
    13587991
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Officer
    2021-08-26 ~ now
    IIF 45 - Director → ME
  • 13
    BY DESIGN (UK) LIMITED
    06019413
    31st Floor, 40, Bank Street, London
    Liquidation Corporate (13 parents)
    Officer
    2007-07-12 ~ 2013-06-14
    IIF 64 - Director → ME
  • 14
    CARSWELL HILL LIMITED
    - now 09947086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2022-09-16
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2017-02-03 ~ 2019-02-19
    IIF 89 - Director → ME
  • 15
    CATHKIN ENERGY STORAGE LIMITED
    13341612
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2021-06-23 ~ 2022-10-27
    IIF 96 - Director → ME
  • 16
    CENTRAL SUPPORT (UK) LIMITED
    - now 03138849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2017-07-20 during the appointment or period of control
    YOO LTD
    - 2014-04-29 03138849 09682962
    YOO UK LIMITED
    - 2007-10-26 03138849
    YOO LIMITED
    - 2006-06-12 03138849 09682962
    PARNASTONE LIMITED
    - 1999-04-14 03138849
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1996-01-26 ~ dissolved
    IIF 118 - Director → ME
  • 17
    CHANLY HOLDINGS LIMITED
    - now 00481011
    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 238 - Director → ME
    2024-09-04 ~ now
    IIF 234 - Director → ME
  • 18
    CHANLY PROPERTIES LIMITED
    - now 03966385
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (10 parents)
    Officer
    2024-09-04 ~ now
    IIF 235 - Director → ME
    2022-06-13 ~ 2024-09-04
    IIF 239 - Director → ME
  • 19
    COALVILLE WIND LIMITED
    - now 09870429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 87 - Director → ME
  • 20
    COLDPORT LIMITED
    03732566
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    COLN MANOR HOUSE LIMITED
    12480352
    2 Bentinck Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    COLN PARK CONSTRUCTION LIMITED
    - now 06085798 OC399095
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-12-24 ~ now
    IIF 189 - Director → ME
  • 23
    COLN PARK ESTATE MANAGEMENT LIMITED
    06273413
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-12-24 ~ now
    IIF 191 - Director → ME
  • 24
    COLN PARK NOMINEE LIMITED
    12088686
    2 Bentinck Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-05 ~ 2023-01-14
    IIF 79 - Director → ME
  • 25
    DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC305633 OC305632... (more)
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 160 - LLP Member → ME
  • 26
    DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305637 OC305636... (more)
    NEW STREET FILMS 6 LLP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 163 - LLP Member → ME
  • 27
    DUXFIELD LIMITED
    06030838
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 41 - Director → ME
  • 28
    ELSA'S AT THE LAKES LIMITED
    - now 11882075
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    2 Bentinck Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-04-29 ~ now
    IIF 192 - Director → ME
  • 29
    FARLANE DEVELOPMENTS LIMITED
    - now 03339452
    DEALERS LIMITED
    - 1998-06-15 03339452
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-05-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FARLANE FINE ARTS LIMITED
    - now 02483408
    PILOTGUIDE LIMITED - 1990-06-07
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (6 parents)
    Officer
    1992-03-31 ~ 1999-12-08
    IIF 241 - Secretary → ME
  • 31
    FARLANE INVESTMENTS LIMITED
    - now 03025467
    PREMBUILD LIMITED
    - 1995-06-28 03025467
    35 Ballards Lane, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1998-03-19
    IIF 112 - Director → ME
  • 32
    FARLANE MANAGEMENT (U.K.) LIMITED
    - now 02192312
    STONEJUST LIMITED - 1988-01-14
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-07-19 ~ 1999-10-01
    IIF 121 - Director → ME
  • 33
    FARLANE PROPERTY GROUP LIMITED
    - now 02619068
    Insolvency (Case 1) In administration
    Administration started on 2010-05-11 during the appointment or period of control
    Administration ended on 2012-11-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2016-02-05 during the appointment or period of control
    SPACETOWER LIMITED
    - 1991-12-09 02619068
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-24 ~ dissolved
    IIF 62 - Director → ME
  • 34
    FINDON URBAN LOFTS (LW) LIMITED
    06263172
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-07-04 ~ now
    IIF 38 - Director → ME
  • 35
    FLEETWOOD WTE LIMITED
    11359556
    2 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-14 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 23 - Has significant influence or control → OE
  • 36
    FOXHATCH LIMITED
    06619676
    42 De Vere Gardens, Ilford, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-10-03 ~ 2009-05-12
    IIF 75 - Director → ME
  • 37
    FOXSTONES LIMITED - now
    YOO NORDIC LIMITED
    - 2011-06-13 07242288
    Apartment 3.01, 43-48 Dover Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ 2011-06-10
    IIF 106 - Director → ME
  • 38
    FULHAM VILLAGE LIMITED
    - now 03360817
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-07-01 ~ 2013-02-13
    IIF 123 - Director → ME
  • 39
    FUTURE (PENNYGILLAM) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-09-17
    WINDLEND (CORNWALL) LIMITED
    - 2018-05-08 08954360
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (18 parents)
    Officer
    2014-07-01 ~ 2014-08-15
    IIF 94 - Director → ME
    2016-06-01 ~ 2017-08-04
    IIF 77 - Director → ME
  • 40
    HALEMINT LIMITED
    03801632
    21 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 57 - Director → ME
  • 41
    HEADLINE SOLAR LTD
    - now 11871643
    YOO SOTOGRANDE LIMITED - 2022-02-03
    YOO NEPAL (UK) LIMITED - 2019-09-27
    2 Bentinck Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-01 ~ now
    IIF 201 - Director → ME
  • 42
    HENSTEAD LIMITED
    04388891
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 43
    HJB INVESTMENT LLP
    - now OC308265
    YOO INVESTMENT LLP
    - 2006-05-23 OC308265 OC336225
    39 Welbeck Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-08 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 44
    HOME (UK) LIMITED
    - now 03662531
    ULTRATIDE LIMITED
    - 1999-06-11 03662531
    21 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 45
    HONOUR OAK MANAGEMENT COMPANY LIMITED
    06353443
    Unit 411, 30 Great Guildford Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-08-28 ~ 2020-11-06
    IIF 66 - Director → ME
  • 46
    HOPTON STREET INVESTMENTS LIMITED
    03664054
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (9 parents)
    Officer
    1998-11-09 ~ 1999-10-01
    IIF 119 - Director → ME
  • 47
    ILI (GARELWOOD) LIMITED
    SC424762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2020-12-07
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 51 - Director → ME
  • 48
    ILI (NEILSTONSIDE) LIMITED
    SC405363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2020-12-07
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 85 - Director → ME
  • 49
    ILI (WEST STRATHORE FARM) LIMITED
    SC424351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2020-12-07
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 91 - Director → ME
  • 50
    INGENUITY CAPITAL LLP
    OC355508
    2 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 51
    INVESTRE CHANLY LIMITED
    13988044
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 233 - Director → ME
  • 52
    JULY ONE SIX LLP
    OC314111
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (47 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 168 - LLP Member → ME
  • 53
    KELLY HOPPEN FOR YOO LIMITED
    06830414
    2 Bentinck Street, London
    Active Corporate (9 parents)
    Officer
    2009-02-26 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 54
    KENTISH TOWN LLP
    OC324888
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-15 ~ now
    IIF 154 - LLP Designated Member → ME
  • 55
    LAKE 103 SERVICES LIMITED
    13334865
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-14 ~ now
    IIF 182 - Director → ME
  • 56
    LAKE 118 MANAGEMENT LIMITED
    13040094
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 232 - Director → ME
  • 57
    LAUNCEWOOD LIMITED
    06557740
    2 Bentinck Street, London
    Active Corporate (11 parents)
    Officer
    2008-05-02 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 58
    LIGHTHOUSE RETREAT LTD
    13910982
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-11 ~ now
    IIF 185 - Director → ME
  • 59
    LITTLE FARINGDON LAKE 118 LIMITED
    13040032
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 231 - Director → ME
  • 60
    LONDON & CAMBRIDGE ENERGY LIMITED
    - now SC404328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Due to be dissolved on 2020-12-09
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 81 - Director → ME
  • 61
    LONDON AND ESSEX ENERGY LIMITED
    13877667
    2 Bentink Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 147 - Has significant influence or control → OE
  • 62
    MANHATTAN (CHIPPING NORTON) LIMITED
    06510710
    39 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 48 - Director → ME
  • 63
    MANHATTAN EQUITIES LLP
    OC421028
    2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 64
    MANHATTAN INVESTMENTS LTD
    11192193
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 65
    MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
    - now 03352609
    FIRMBEGIN LIMITED
    - 1997-10-08 03352609
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-06 ~ 2013-02-13
    IIF 122 - Director → ME
  • 66
    MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
    03433149 03433113
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 42 - Director → ME
  • 67
    MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
    03433113 03433149
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 74 - Director → ME
  • 68
    MANHATTAN LOFT CORPORATION (ECR) LIMITED
    03668774 02695131
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-17 ~ dissolved
    IIF 124 - Director → ME
  • 69
    MANHATTAN LOFT CORPORATION (SMH) LIMITED
    05431494
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 56 - Director → ME
  • 70
    MANHATTAN LOFT CORPORATION LIMITED
    02695131 03668774
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    1992-03-09 ~ 1999-10-01
    IIF 115 - Director → ME
  • 71
    MARKS MILL LLP
    OC322777
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-28 ~ now
    IIF 156 - LLP Designated Member → ME
  • 72
    MARLEY LAKE ESTATE MANAGEMENT LIMITED
    13641621 13458523
    2 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-24 ~ now
    IIF 200 - Director → ME
  • 73
    MARLEY LAKE MANAGEMENT LIMITED
    13458523 13641621
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 74
    MARLEY LAKE NOMINEE LTD
    13564743
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-13 ~ now
    IIF 198 - Director → ME
  • 75
    MERGO LIMITED
    06331091
    39 Welbeck Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 40 - Director → ME
  • 76
    METBROOK LIMITED
    06472601
    39 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 73 - Director → ME
  • 77
    NAMECO (NO. 606) LIMITED
    04311812 04074912... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-03-27 ~ 2023-06-02
    IIF 126 - Director → ME
  • 78
    NASHDENE LIMITED
    01912166
    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 152 - Has significant influence or control → OE
  • 79
    NETHER CARSWELL THREE LIMITED
    - now 08658194
    NORTH & SOUTH ENERGY LIMITED
    - 2019-06-13 08658194
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Officer
    2019-06-10 ~ now
    IIF 36 - Director → ME
  • 80
    NO DEEP LIMITED
    - now 07258836
    YOO ENERGY LTD
    - 2017-04-24 07258836 07257224
    SWINDON RE LTD
    - 2011-03-22 07258836
    2 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 81
    OLYMPIA ART LIMITED
    14923749
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-08-14 ~ 2024-07-22
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 82
    PRE (WHITEHILL) LIMITED
    09247083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 90 - Director → ME
  • 83
    PRIVATE ESTATES BY YOO LIMITED
    07911435
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 95 - Director → ME
  • 84
    RAISETASK LIMITED
    02725457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-02-23
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1992-07-14 ~ 1993-06-03
    IIF 240 - Director → ME
  • 85
    RATHSTONE LIMITED
    03269395
    Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (9 parents)
    Officer
    1996-12-12 ~ 1999-10-01
    IIF 116 - Director → ME
  • 86
    REDVIEW (LARNACA) LLP
    OC328633
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-04 ~ now
    IIF 155 - LLP Designated Member → ME
  • 87
    REDVIEW LIMITED
    04654184 04617256
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-02-11 ~ now
    IIF 44 - Director → ME
  • 88
    RESORT ESTATE MANAGEMENT LIMITED
    06273431
    2 Bentinck Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 193 - Director → ME
  • 89
    RUSHDON DEVELOPMENTS LLP
    OC351819
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 90
    SAUNTON WIND LIMITED
    09668409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 80 - Director → ME
  • 91
    SBY CURATED LIVING LTD
    - now 12684686
    Y LIVING LIMITED
    - 2021-05-10 12684686
    2 Bentinck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 92
    SBY OPERATIONS LTD
    13526652
    2 Bentinck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 93
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - now OC303389 OC305875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-06 during the appointment or period of control
    Dissolved on 2025-03-24 during the appointment or period of control
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (51 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 166 - LLP Member → ME
  • 94
    SHARPGREEN LIMITED
    03138845
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-21 ~ 1999-10-01
    IIF 113 - Director → ME
  • 95
    SILKSTREAM (COLINDALE) LIMITED
    07093161
    39 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 47 - Director → ME
  • 96
    SOUTH EAST STORAGE LIMITED
    11359405
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 97
    SOUTHRIGG ENERGY LIMITED
    - now 12507982
    ABBEY GROUP NUMBER NINE LIMITED
    - 2021-06-23 12507982
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 98
    SPEARGLEN LIMITED
    03587856
    Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-25 ~ 2013-02-13
    IIF 117 - Director → ME
  • 99
    SPRINGBREEZE LIMITED
    06017581
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ 2013-02-13
    IIF 49 - Director → ME
  • 100
    STAFFORD WIND LIMITED
    09668432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 88 - Director → ME
  • 101
    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 63 - Director → ME
  • 102
    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 109 - Director → ME
  • 103
    TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC308120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2017-01-04 during the appointment or period of control
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    25 Farringdon Street, London
    Dissolved Corporate (58 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 164 - LLP Member → ME
  • 104
    THE GREENE CORPORATION LIMITED
    02207896
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1998-09-24 ~ 2015-05-06
    IIF 55 - Director → ME
  • 105
    THE LAKES CLUB LIMITED
    13524447
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 106
    THE MANHATTAN LOFT CORPORATION (AC) LIMITED
    03999315 03880999
    C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-23 ~ 2004-06-02
    IIF 114 - Director → ME
  • 107
    THE MANHATTAN LOFT CORPORATION (HO) LIMITED
    04590257 03688450
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (7 parents)
    Officer
    2008-05-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 108
    THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305875 OC305433... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-06 during the appointment or period of control
    Dissolved on 2025-03-11 during the appointment or period of control
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (91 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 162 - LLP Member → ME
  • 109
    VASTMOVE LIMITED
    04042221
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (6 parents)
    Officer
    2000-09-21 ~ now
    IIF 111 - Director → ME
  • 110
    VESTA POSITIVE LLP
    OC317370
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (38 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 176 - LLP Member → ME
  • 111
    WELLHAM 9 LIMITED
    - now 04911410
    YOO CAPITAL LTD
    - 2010-09-24 04911410 01809311... (more)
    YOO NY LIMITED
    - 2007-12-28 04911410
    2 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 71 - Director → ME
  • 112
    WENTWORTH ENERGY LIMITED
    13176133
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (10 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 67 - Director → ME
  • 113
    WEST HAMPSTEAD MEWS LLP
    OC316513
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ now
    IIF 158 - LLP Designated Member → ME
  • 114
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 101 - Director → ME
  • 115
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 103 - Director → ME
  • 116
    WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
    - now 03323843
    FINLAW SIXTY-TWO LIMITED - 1997-03-18
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 2007-12-14
    IIF 39 - Director → ME
  • 117
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 2007-12-14
    IIF 104 - Director → ME
  • 118
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-03-19 ~ 2006-07-21
    IIF 102 - Director → ME
  • 119
    WEST STRATHORE SOLAR LIMITED
    09723125
    27 Old Gloucester Street, London, England, England
    Active Corporate (24 parents)
    Officer
    2016-10-04 ~ 2018-11-02
    IIF 84 - Director → ME
  • 120
    WINDLEND (CUMBRIA) LIMITED
    09708074
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-30 ~ now
    IIF 207 - Director → ME
    2015-09-29 ~ 2019-04-29
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-08-30 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 121
    WINDLEND (LEICESTERSHIRE) LIMITED
    - now 09753422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2016-05-24 ~ 2017-11-03
    IIF 99 - Director → ME
  • 122
    WINDLEND (MERTHYR TYDFIL) LIMITED
    09904623
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 123
    WINDLEND (SOUTHRIGG) LIMITED
    10100553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 98 - Director → ME
  • 124
    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 72 - Director → ME
  • 125
    YC OLYMPUS INVESTORS LLP
    OC416634
    2 Bentinck Street, London
    Active Corporate (6 parents)
    Officer
    2017-03-29 ~ 2022-04-27
    IIF 174 - LLP Designated Member → ME
    Person with significant control
    2017-03-29 ~ 2021-10-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 126
    YC OLYMPUS MANAGERS LLP
    OC416556
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 127
    YC OLYMPUS OPERATIONS LIMITED
    10689913
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-24 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 128
    YCFII CARRY LLP
    OC445039
    2 Bentinck Street, London
    Active Corporate (7 parents)
    Officer
    2022-12-14 ~ now
    IIF 172 - LLP Designated Member → ME
  • 129
    YEORTON WIND HOLDING LIMITED
    17121052
    2 Bentinck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 130
    YEORTON WIND LIMITED
    16582724
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2025-07-15 ~ 2026-04-08
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 131
    YOO (VAUXHALL SKY GARDENS) LTD
    08445565
    2 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-13 ~ now
    IIF 214 - Director → ME
  • 133
    YOO ARCHITECTURE LIMITED
    - now 03917381 16628367
    WANDERS & YOO LIMITED
    - 2016-12-05 03917381
    YOO DESIGNERS LIMITED
    - 2009-03-24 03917381 06859765
    WANDERS & YOO LIMITED
    - 2009-02-05 03917381
    YOO DESIGN LIMITED
    - 2008-04-09 03917381 04917891
    YOODESIGN.COM LIMITED
    - 2002-07-08 03917381
    2 Bentinck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 134
    YOO ASIA LIMITED
    05012707
    2 Bentinck Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-01-12 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 135
    YOO ASSET MANAGEMENT LIMITED
    12527489
    2 Bentinck Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 136
    YOO CANADA LIMITED
    - now 05589327
    YOO NEVADA LIMITED
    - 2006-05-08 05589327
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 60 - Director → ME
  • 137
    YOO CAP SOHO LIMITED
    - now 08122635
    INGENUITY SOHO LIMITED
    - 2012-11-06 08122635
    1st Floor, 39 Welbeck Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    IIF 76 - Director → ME
  • 138
    YOO CAPITAL ADVISORS LLP
    - now OC404013
    YOO CAPITAL DEVELOPMENT LLP
    - 2019-03-27 OC404013
    YOO REAL ESTATE LLP
    - 2019-01-29 OC404013 14002973... (more)
    2 Bentinck Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-27 ~ now
    IIF 237 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 139
    YOO CAPITAL ADVISORS MANAGEMENT LIMITED
    11944512
    2 Bentinck Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-13 ~ now
    IIF 196 - Director → ME
  • 140
    YOO CAPITAL LIMITED
    - now 01809311 04911410... (more)
    MANHATTAN GROUP LIMITED
    - 2013-03-07 01809311
    JONA LIMITED
    - 1998-07-17 01809311
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED
    - 1990-12-12 01809311
    2 Bentinck Street, London
    Active Corporate (13 parents, 12 offsprings)
    Officer
    1984-08-16 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 141
    YOO CAPITAL MANAGEMENT LIMITED
    11291334
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 142
    YOO COLLECTION LIMITED
    09911106
    2 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-10 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Has significant influence or control → OE
  • 143
    YOO CONNECT LIMITED
    11642777
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-25 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 144
    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 05011237... (more)
    2 Bentinck Street, London
    Active Corporate (11 parents)
    Officer
    2003-12-19 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 145
    YOO DESIGN STUDIO LTD
    - now 05426541
    YOOAE LIMITED
    - 2008-09-18 05426541
    2 Bentinck Street, London
    Active Corporate (10 parents)
    Officer
    2005-04-15 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 146
    YOO DESIGNERS LIMITED
    06859765 03917381
    2 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2009-03-26 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 147
    YOO DEVELOPMENT LIMITED
    11603164
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 148
    YOO ENERGY LIMITED
    - now 07257224 07258836
    YOO RE LIMITED
    - 2017-06-27 07257224 16895762... (more)
    2 Bentinck Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2010-05-18 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 149
    YOO FIN 1 LIMITED
    08815455 08815452
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 54 - Director → ME
  • 150
    YOO FIRST LTD
    - now 05012717
    YOO S (EAST) LIMITED
    - 2008-01-09 05012717
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 69 - Director → ME
  • 151
    YOO FURNISHINGS LIMITED
    - now 05311604
    YOO S (WEST) LIMITED
    - 2008-08-01 05311604
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 152
    YOO HOLDINGS LIMITED
    04505775
    2 Bentinck Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2002-08-07 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    YOO HOMES LTD
    - now 14001107
    YOO REAL ESTATE LTD
    - 2022-05-11 14001107 14002973... (more)
    YOO HOMES LTD
    - 2022-05-05 14001107
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 154
    YOO HOTELS & RESORTS LIMITED
    - now 09682922
    YOO HOTELS & RESOURCES LIMITED
    - 2015-07-15 09682922
    2 Bentinck Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-13 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 155
    YOO HOTELS INTERNATIONAL (UK) LLP
    OC387713 08656472
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 156
    YOO HOTELS LIMITED
    - now 08566373
    LEPANG BALI BY YOO LIMITED
    - 2016-08-03 08566373
    YOO HOTELS LIMITED
    - 2016-05-19 08566373
    2 Bentinck Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-12 ~ now
    IIF 211 - Director → ME
  • 157
    YOO IN BULGARIA LIMITED
    05581439
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 158
    YOO INVESTMENTS LLP
    OC336225 OC308265
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 159
    YOO LAKES LIMITED
    15856184
    2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 160
    YOO LIMENTRA SOLAR PARTNERS LIMITED
    12785725
    2 Bentinck Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-02 ~ now
    IIF 225 - Director → ME
  • 161
    YOO LIVING LIMITED
    11252915
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 162
    YOO MEDIA LIMITED
    11291370
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 163
    YOO MIAMI LIMITED
    05353946
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 164
    YOO RE1 LIMITED
    14861271 16895762... (more)
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 188 - Director → ME
  • 165
    YOO RE2 LIMITED
    15434724 16895762... (more)
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 183 - Director → ME
  • 166
    YOO RE3 LIMITED
    16787830 16895762... (more)
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 180 - Director → ME
  • 167
    YOO RE4 LIMITED
    16895762 16787830... (more)
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 179 - Director → ME
  • 168
    YOO RE5 LIMITED
    16895738 16787830... (more)
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 181 - Director → ME
  • 169
    YOO REAL ESTATE LTD
    - now 14002973 14001107... (more)
    YOO BLOMFIELD LTD
    - 2022-05-11 14002973
    YOO REAL ESTATE LTD
    - 2022-05-04 14002973 14001107... (more)
    2 Bentinck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-25 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 170
    YOO REALTY LIMITED
    09051692
    2 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 86 - Director → ME
  • 171
    YOO RETAIL LIMITED
    08726473
    2 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2013-10-10 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 172
    YOO RETREATS LIMITED
    - now 12372209
    RETREATS BY YOO LIMITED
    - 2020-06-20 12372209
    2 Bentinck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 173
    YOO RICHMOND BUILDINGS LIMITED
    08283165
    1st Floor, 39 Welbeck Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ 2012-11-28
    IIF 92 - Director → ME
  • 174
    YOO S (CENTRAL) LIMITED
    05295219
    2 Bentinck Street, London
    Active Corporate (11 parents)
    Officer
    2004-11-24 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 175
    YOO SKY GARDENS LIMITED
    - now 07285568
    YOO CAPITAL LIMITED
    - 2013-03-07 07285568 01809311... (more)
    MANHATTAN YOO LTD
    - 2010-09-30 07285568
    2 Bentinck Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-06-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 176
    YOO WORLDWIDE LLP
    OC383361
    2 Bentinck Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-10-01
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 177
    YOO@WORK LIMITED
    - now 04617938 05333171
    AJRE LIMITED
    - 2004-09-24 04617938
    JOHAL REC LIMITED - 2003-12-03
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 65 - Director → ME
  • 178
    YOO@WORK LIMITED
    - now 05333171 04617938
    JJ4U LIMITED
    - 2017-03-10 05333171 05433963
    JADE JAGGER FOR YOO LIMITED
    - 2005-09-20 05333171
    2 Bentinck Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-01-14 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 179
    YOOGEN 1 LLP
    OC378795 08491484
    2 Bentinck Street, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2012-09-26 ~ now
    IIF 236 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Right to surplus assets - 75% or more → OE
  • 180
    YOOGEN 2 LIMITED
    08491484 OC378795
    39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 93 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.