HITCHCOCK, John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hitchcock, John
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
Hitchcock, John
British company director born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 5 IIF 6 IIF 7
Hitchcock, John
British developer born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 8
Hitchcock, John
British director born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13
- 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
  IIF 14
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 15
Hitchcox, John
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 201 Haverstock Hill, London, NW3 4QG
  IIF 16
- 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
  IIF 17 IIF 18
- 167 Westbourne Grove, London, W11 2RS
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 24
- 2 Bentink Street, London, W1U 2FA, England
  IIF 25
- 5th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
  IIF 26
- 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
  IIF 27
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 28
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 29
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 30
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 31
Hitchcox, John
British company director born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- Churchill House, 137, Brent Street, London, NW4 4DJ, England
  IIF 40
- Gunpowder House, 66-68 Great Suffolk Street, London, SE1 0BL
  IIF 41
Hitchcox, John
British developer born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 42 IIF 43
Hitchcox, John
British director born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
  IIF 44
- 167 Westbourne Grove, London, W11 2RS
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 1st, Floor, 39 Welbeck Street, London, W1G 8DR, England
  IIF 53
- 2, Bentinck Street, London, W1U 2FA
  IIF 54 IIF 55
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 56
- 2 Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 39, Welbeck Street, London, England, W1G 8DR, England
  IIF 69
- 39, Welbeck Street, London, W1G 8DR, England
  IIF 70
- 39, Welbeck Street, London, W1G 8DR, United Kingdom
  IIF 71 IIF 72
- Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
  IIF 73
- Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
  IIF 74
- Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
  IIF 75 IIF 76
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 77
Hitchcox, John
British property developer born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82
- 167, Westbourne Grove, London, W11 2RS, United Kingdom
  IIF 83
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 84 IIF 85
- 39, Welbeck Street, London, London, W1G 8DR, United Kingdom
  IIF 86
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 87
Hitchcock, John
born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 88
Hitchcox, John
born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, , W11 2RS,
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92
- 167 Westbourne Grove, London, W11 2RS
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 167, Westbourne Grove, London, W11 2RS, United Kingdom
  IIF 102 IIF 103
- 2, Bentinck Street, London, W1U 2FA
  IIF 104 IIF 105 IIF 106
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 107
- 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
  IIF 108
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 109
Hitchcox, John
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England
  IIF 110
- 2, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
  IIF 111 IIF 112 IIF 113
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 2 Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- 8, Addison Crescent, London, W14 8JP, England
  IIF 159
Hitchcox, John
British company director born in September 1961
Resident in England
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 160 IIF 161 IIF 162
Hitchcox, John
British director born in September 1961
Resident in England
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 163 IIF 164
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 165
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 166 IIF 167
Hitchcox, John
British company director born in January 1972
Resident in England
Registered addresses and corresponding companies
- 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England
  IIF 168 IIF 169
Mr John Hitchcox
British born in September 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Bentinck Street, London, W1U 2FA
  IIF 170 IIF 171 IIF 172
- 2, Bentick Street, London, W1U 2FA
  IIF 173
- 2, Bentinck Street, London, W1U 2FA
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 184 IIF 185
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- Yoo Building, 2 Bentinck Street, London, W1U 2FA
  IIF 197
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 198 IIF 199
Hitchlox, John
British property developer born in September 1961
Registered addresses and corresponding companies
- 21 Alexandra Court, Maida Vale, London, W9 1SQ
  IIF 200
Hitchcox, John
born in September 1961
Resident in England
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 201 IIF 202
John Hitchcox
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 203
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 204 IIF 205
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 206
Hitchcock, John
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 207
Mr John Hitchcox
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 17, Brook Way, Chigwell, IG7 6AW, England
  IIF 208
- 2, Bentinck Street, London, W1U 2FA
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212 IIF 213 IIF 214
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 215 IIF 216 IIF 217 (more)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 223 IIF 224 IIF 225 (more)
  IIF 226
- 2 Bentink Street, London, W1U 2FA, England
  IIF 227
- 5th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
  IIF 228 IIF 229
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 230
Mr John Hitchcox
British born in September 1981
Resident in England
Registered addresses and corresponding companies
- 201 Haverstock Hill, London, NW3 4QG
  IIF 231
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 232

Offspring entities and appointments 171

1
152 NEW CAVENDISH STREET LIMITED
04126165
17 Brook Way, Chigwell, England
Dissolved Corporate (8 parents)
Officer
2000-12-15 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 208 - 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 74 - Director → ME
3
ACTON MEWS LLP
OC325000
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 99 - 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 36 - 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 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - 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 101 - LLP Designated Member → ME
7
AYR PROJECTS LIMITED
12121263
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 110 - 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 10 - Director → ME
9
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 55 - 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 24 - Director → ME
11
BY DESIGN (UK) LIMITED
06019413
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Officer
2007-07-12 ~ 2013-06-14
IIF 41 - Director → ME
12
CARSWELL HILL LIMITED
- now 09947086
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-03 ~ 2019-02-19
IIF 66 - Director → ME
13
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 73 - Director → ME
14
CENTRAL SUPPORT (UK) LIMITED
- now 03138849
YOO LTD
- 2014-04-29 03138849 09682962
YOO UK LIMITED
- 2007-10-26 03138849
YOO LIMITED
- 2006-06-12 03138849 09682962
PARNASTONE LIMITED
- 1999-04-14 03138849
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1996-01-26 ~ dissolved
IIF 8 - Director → ME
15
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 168 - Director → ME
2024-09-04 ~ now
IIF 198 - Director → ME
16
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
2022-06-13 ~ 2024-09-04
IIF 169 - Director → ME
2024-09-04 ~ now
IIF 199 - Director → ME
17
COALVILLE WIND LIMITED
- now 09870429
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 64 - Director → ME
18
COLDPORT LIMITED
03732566
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 228 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
COLN MANOR HOUSE LIMITED
12480352
2 Bentinck Street, London, England
Active Corporate (6 parents)
Officer
2020-02-25 ~ now
IIF 126 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 121 - Director → ME
21
COLN PARK ESTATE MANAGEMENT LIMITED
06273413
2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 123 - Director → ME
22
COLN PARK NOMINEE LIMITED
12088686
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2021-07-05 ~ 2023-01-14
IIF 56 - Director → ME
23
DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC305633 OC305632, OC308120... (more)
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 93 - LLP Member → ME
24
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
- now OC305637 OC305634, 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 96 - LLP Member → ME
25
DUXFIELD LIMITED
06030838
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 20 - Director → ME
26
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 124 - Director → ME
27
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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 207 - Secretary → ME
29
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 3 - Director → ME
30
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 11 - Director → ME
31
FARLANE PROPERTY GROUP LIMITED
- now 02619068
SPACETOWER LIMITED
- 1991-12-09 02619068
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
1991-07-24 ~ dissolved
IIF 39 - 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 19 - Director → ME
33
FLEETWOOD WTE LIMITED
11359556
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 134 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 187 - Has significant influence or control → OE
34
FOXHATCH LIMITED
06619676
42 De Vere Gardens, Ilford, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-03 ~ 2009-05-12
IIF 52 - 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 83 - Director → ME
36
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 13 - 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
2016-06-01 ~ 2017-08-04
IIF 54 - Director → ME
2014-07-01 ~ 2014-08-15
IIF 71 - Director → ME
38
HALEMINT LIMITED
03801632
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 34 - Director → ME
39
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 133 - Director → ME
40
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 229 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
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 94 - LLP Designated Member → ME
42
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 38 - Director → ME
43
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 43 - 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 9 - Director → ME
45
ILI (GARELWOOD) LIMITED
SC424762
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 28 - Director → ME
46
ILI (NEILSTONSIDE) LIMITED
SC405363
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 62 - 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 68 - Director → ME
48
INGENUITY CAPITAL LLP
OC355508
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 213 - Has significant influence or control → OE
IIF 213 - Has significant influence or control as a member of a firm → OE
49
INVESTRE CHANLY LIMITED
13988044
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 109 - Director → ME
50
JULY ONE SIX LLP
OC314111
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (47 parents)
Officer
2007-04-04 ~ dissolved
IIF 100 - LLP Member → ME
51
KELLY HOPPEN FOR YOO LIMITED
06830414
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Has significant influence or control → OE
52
KENTISH TOWN LLP
OC324888
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 89 - LLP Designated Member → ME
53
LAKE 103 SERVICES LIMITED
13334865
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 114 - Director → ME
54
LAKE 118 MANAGEMENT LIMITED
13040094
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 164 - Director → ME
55
LAUNCEWOOD LIMITED
06557740
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2008-05-02 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Has significant influence or control → OE
56
LIGHTHOUSE RETREAT LTD
13910982
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 117 - 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 163 - Director → ME
58
LONDON & CAMBRIDGE ENERGY LIMITED
- now SC404328
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 58 - Director → ME
59
LONDON AND ESSEX ENERGY LIMITED
13877667
2 Bentink Street, London, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 227 - Has significant influence or control → OE
60
MANHATTAN EQUITIES LLP
OC421028
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 167 - Right to surplus assets - 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove members → OE
61
MANHATTAN INVESTMENTS LTD
11192193
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
62
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 12 - Director → ME
63
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 21 - Director → ME
64
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 51 - Director → ME
65
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 14 - 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 33 - Director → ME
67
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 5 - Director → ME
68
MARKS MILL LLP
OC322777
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 91 - LLP Designated Member → ME
69
MARLEY LAKE ESTATE MANAGEMENT LIMITED
13641621 13458523
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 132 - Director → ME
70
MARLEY LAKE MANAGEMENT LIMITED
13458523 13641621
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 129 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
71
MARLEY LAKE NOMINEE LTD
13564743
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 130 - Director → ME
72
METBROOK LIMITED
06472601
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 50 - Director → ME
73
NAMECO (NO. 606) LIMITED
04311812 04311842... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2019-03-27 ~ 2023-06-02
IIF 87 - Director → ME
74
NASHDENE LIMITED
01912166
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
(before 1991-09-29) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Has significant influence or control → OE
75
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 17 - Director → ME
76
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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Has significant influence or control → OE
77
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 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
78
PRE (WHITEHILL) LIMITED
09247083
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 67 - Director → ME
79
PRIVATE ESTATES BY YOO LIMITED
07911435
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 72 - Director → ME
80
RAISETASK LIMITED
02725457
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (9 parents)
Officer
1992-07-14 ~ 1993-06-03
IIF 200 - Director → ME
81
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 6 - Director → ME
82
REDVIEW (LARNACA) LLP
OC328633
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-04 ~ now
IIF 90 - LLP Designated Member → ME
83
REDVIEW LIMITED
04654184
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 23 - 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 125 - Director → ME
85
SAUNTON WIND LIMITED
09668409
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 57 - Director → ME
86
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 162 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
87
SBY OPERATIONS LTD
13526652
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
88
SCOTTS ATLANTIC DISTRIBUTORS LLP
- now OC303389 OC305875, OC305433... (more)
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 98 - LLP Member → ME
89
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 4 - Director → ME
90
SOUTH EAST STORAGE LIMITED
11359405
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 206 - Has significant influence or control → OE
91
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 18 - Director → ME
92
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 7 - Director → ME
93
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 26 - Director → ME
94
STAFFORD WIND LIMITED
09668432
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 65 - 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 40 - 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 86 - Director → ME
97
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120
DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-12-01 ~ dissolved
IIF 97 - LLP Member → ME
98
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 32 - Director → ME
99
THE LAKES CLUB LIMITED
13524447
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 131 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
100
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 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 232 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
101
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 OC305433, OC303389, OC303389... (more)
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 95 - LLP Member → ME
102
VASTMOVE LIMITED
04042221
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 2 - Director → ME
103
VESTA POSITIVE LLP
OC317370
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 108 - LLP Member → ME
104
WELLHAM 9 LIMITED
- now 04911410
YOO CAPITAL LTD
- 2010-09-24 04911410 07285568, 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 48 - Director → ME
105
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 44 - Director → ME
106
WEST HAMPSTEAD MEWS LLP
OC316513
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 92 - LLP Designated Member → ME
107
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 78 - Director → ME
108
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 80 - Director → ME
109
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 81 - Director → ME
110
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 (39 parents)
Officer
1999-03-19 ~ 2006-07-21
IIF 79 - Director → ME
111
WEST STRATHORE SOLAR LIMITED
09723125
27 Old Gloucester Street, London, England, England
Active Corporate (24 parents)
Officer
2016-10-04 ~ 2018-11-02
IIF 61 - Director → ME
112
WINDLEND (CUMBRIA) LIMITED
09708074
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-29 ~ 2019-04-29
IIF 29 - Director → ME
2023-08-30 ~ now
IIF 139 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-04-29
IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
113
WINDLEND (LEICESTERSHIRE) LIMITED
- now 09753422
WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-05-24 ~ 2017-11-03
IIF 76 - Director → ME
114
WINDLEND (MERTHYR TYDFIL) LIMITED
09904623
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 193 - Has significant influence or control as a member of a firm → OE
IIF 193 - Has significant influence or control → OE
115
WINDLEND (SOUTHRIGG) LIMITED
10100553
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-05-26 ~ 2017-11-03
IIF 75 - 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 49 - Director → ME
117
YC OLYMPUS INVESTORS LLP
OC416634
2 Bentinck Street, London
Active Corporate (6 parents)
Officer
2017-03-29 ~ 2022-04-27
IIF 106 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 204 - Ownership of voting rights - 75% or more → OE
118
YC OLYMPUS MANAGERS LLP
OC416556
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 105 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 205 - Ownership of voting rights - 75% or more → OE
119
YC OLYMPUS OPERATIONS LIMITED
10689913
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-03-24 ~ now
IIF 141 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
120
YCFII CARRY LLP
OC445039
2 Bentinck Street, London
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 104 - LLP Designated Member → ME
121
YEORTON WIND HOLDING LIMITED
17121052
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 116 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
122
YEORTON WIND LIMITED
16582724
2 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 155 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
123
YOO (VAUXHALL SKY GARDENS) LTD
08445565
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
YOO 2 LIMITED
09682962 03138849, 03138849... (more)
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 146 - Director → ME
125
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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Has significant influence or control → OE
IIF 170 - Has significant influence or control as a member of a firm → OE
126
YOO ASIA LIMITED
05012707
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Has significant influence or control → OE
IIF 194 - Has significant influence or control as a member of a firm → OE
127
YOO ASSET MANAGEMENT LIMITED
12527489
2 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
128
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 37 - Director → ME
129
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 53 - Director → ME
130
YOO CAPITAL ADVISORS LLP
- now OC404013
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC404013
YOO REAL ESTATE LLP
- 2019-01-29 OC404013 14002973, 14001107, 14002973... (more)
2 Bentinck Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ now
IIF 202 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 176 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 176 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
131
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
11944512
2 Bentinck Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 128 - Director → ME
132
YOO CAPITAL LIMITED
- now 01809311 07285568, 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, 11 offsprings)
Officer
1984-08-16 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
133
YOO CAPITAL MANAGEMENT LIMITED
11291334
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ now
IIF 136 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 186 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
134
YOO COLLECTION LIMITED
09911106
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Has significant influence or control as a member of a firm → OE
IIF 223 - Has significant influence or control → OE
135
YOO CONNECT LIMITED
11642777
2 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 144 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
136
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 05091966... (more)
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2003-12-19 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors as a member of a firm → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
137
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 158 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 180 - Has significant influence or control as a member of a firm → OE
IIF 180 - Has significant influence or control → OE
138
YOO DESIGNERS LIMITED
06859765 03917381
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2009-03-26 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Has significant influence or control as a member of a firm → OE
IIF 178 - Has significant influence or control → OE
139
YOO DEVELOPMENT LIMITED
11603164
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 154 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
140
YOO ENERGY LIMITED
- now 07257224 07258836
YOO RE LIMITED
- 2017-06-27 07257224 15434724... (more)
2 Bentinck Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
2010-05-18 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
141
YOO FIN 1 LIMITED
08815455 08815452
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 31 - Director → ME
142
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 46 - Director → ME
143
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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Has significant influence or control → OE
IIF 197 - Has significant influence or control as a member of a firm → OE
144
YOO HOLDINGS LIMITED
04505775
2 Bentinck Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2002-08-07 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
145
YOO HOMES LTD
- now 14001107
YOO REAL ESTATE LTD
- 2022-05-11 14001107 14002973, 14002973, OC404013... (more)
YOO HOMES LTD
- 2022-05-05 14001107
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 118 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
146
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 142 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
147
YOO HOTELS INTERNATIONAL (UK) LLP
OC387713 08656472
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 103 - LLP Designated Member → ME
148
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 143 - Director → ME
149
YOO IN BULGARIA LIMITED
05581439
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 35 - Director → ME
150
YOO LAKES LIMITED
15856184
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 119 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
151
YOO LIMENTRA SOLAR PARTNERS LIMITED
12785725
2 Bentinck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-02 ~ now
IIF 157 - Director → ME
152
YOO LIVING LIMITED
11252915
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 150 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
153
YOO MEDIA LIMITED
11291370
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 188 - Has significant influence or control → OE
154
YOO MIAMI LIMITED
05353946
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 166 - Has significant influence or control → OE
155
YOO RE1 LIMITED
14861271 15434724... (more)
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 120 - Director → ME
156
YOO RE2 LIMITED
15434724 16787830... (more)
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 115 - Director → ME
157
YOO RE3 LIMITED
16787830 15434724... (more)
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 112 - Director → ME
158
YOO RE4 LIMITED
16895762 16787830... (more)
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 111 - Director → ME
159
YOO RE5 LIMITED
16895738 15434724... (more)
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 113 - Director → ME
160
YOO REAL ESTATE LTD
- now 14002973 14001107, OC404013... (more)
YOO BLOMFIELD LTD
- 2022-05-11 14002973
YOO REAL ESTATE LTD
- 2022-05-04 14002973 14001107, OC404013... (more)
2 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 122 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
161
YOO REALTY LIMITED
09051692
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 63 - Director → ME
162
YOO RETAIL LIMITED
08726473
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Has significant influence or control → OE
163
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 127 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
164
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 69 - Director → ME
165
YOO S (CENTRAL) LIMITED
05295219
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Has significant influence or control → OE
166
YOO SKY GARDENS LIMITED
- now 07285568
YOO CAPITAL LIMITED
- 2013-03-07 07285568 04911410, 01809311... (more)
MANHATTAN YOO LTD
- 2010-09-30 07285568
2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-15 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
167
YOO WORLDWIDE LLP
OC383361
2 Bentinck Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-10-01
IIF 102 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Has significant influence or control as a member of a firm → OE
IIF 214 - Has significant influence or control → OE
168
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 42 - Director → ME
169
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 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Has significant influence or control as a member of a firm → OE
170
YOOGEN 1 LLP
OC378795 08491484
2 Bentinck Street, London
Active Corporate (4 parents, 21 offsprings)
Officer
2012-09-26 ~ now
IIF 201 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 212 - Right to surplus assets - 75% or more → OE
171
YOOGEN 2 LIMITED
08491484 OC378795
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 70 - Director → ME

Hitchcock, John

Hitchcock, John

Hitchcock, John

Hitchcock, John

Hitchcock, John

Hitchcock, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcock, John

Hitchcox, John

Hitchcock, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

John Hitchcox

Hitchcox, John

Mr John Hitchcox

Hitchcox, John

Hitchlox, John

Hitchcox, John

John Hitchcox

John Hitchcox

Mr John 14/09/1961 Hitchcox

Hitchcock, John

Mr John Hitchcox

Mr John Hitchcox

Mr John Hitchcox

152 NEW CAVENDISH STREET LIMITED

ABBEY ENERGY STORAGE LIMITED

ACTON MEWS LLP

AEROMIND LIMITED

URBAN SPACES LIMITED

AEROMIND LIMITED

AQUA BORACAY BY YOO LIMITED

YOO HOTELS INTERNATIONAL LIMITED

ARMETIS CAPITAL LLP

AYR PROJECTS LIMITED

BANKSIDE LOFTS MANAGEMENT LIMITED

BRAES BATTERY STORAGE LIMITED

BRAMPTON ENERGY STORAGE LIMITED

BY DESIGN (UK) LIMITED

CARSWELL HILL LIMITED

CATHKIN ENERGY STORAGE LIMITED

CENTRAL SUPPORT (UK) LIMITED

YOO LTD

YOO UK LIMITED

YOO LIMITED

PARNASTONE LIMITED

CHANLY HOLDINGS LIMITED

CHANLY PROPERTIES LIMITED

COALVILLE WIND LIMITED

COLDPORT LIMITED

COLN MANOR HOUSE LIMITED

COLN PARK CONSTRUCTION LIMITED

COLN PARK ESTATE MANAGEMENT LIMITED

COLN PARK NOMINEE LIMITED

DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP

DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP

DUXFIELD LIMITED

ELSA'S AT THE LAKES LIMITED

FARLANE DEVELOPMENTS LIMITED

DEALERS LIMITED

FARLANE FINE ARTS LIMITED

FARLANE INVESTMENTS LIMITED

PREMBUILD LIMITED

FARLANE MANAGEMENT (U.K.) LIMITED

FARLANE PROPERTY GROUP LIMITED

SPACETOWER LIMITED

FINDON URBAN LOFTS (LW) LIMITED

FLEETWOOD WTE LIMITED

FOXHATCH LIMITED