1
YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
2 Bentick Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,535,537 GBP2024-03-31
Officer
2014-11-14 ~ nowIIF 43 - director → ME
2
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-12-22 ~ dissolvedIIF 145 - llp-designated-member → ME
3
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandCorporate (6 parents)
Equity (Company account)
-32,443 GBP2023-12-31
Officer
2019-07-24 ~ nowIIF 1 - director → ME
4
YOO LTD - 2014-04-29
YOO UK LIMITED - 2007-10-26
YOO LIMITED - 2006-06-12
PARNASTONE LIMITED - 1999-04-14
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved corporate (2 parents)
Officer
2015-10-23 ~ dissolvedIIF 18 - director → ME
2002-03-18 ~ dissolvedIIF 122 - secretary → ME
5
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-15,188 GBP2020-12-31
Officer
2020-02-25 ~ nowIIF 33 - director → ME
6
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2012-10-18 ~ nowIIF 48 - director → ME
7
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2011-12-08 ~ nowIIF 56 - director → ME
8
COLN RESORT MANAGEMENT LIMITED - 2020-03-27
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-286,524 GBP2020-12-31
Officer
2019-03-14 ~ nowIIF 96 - director → ME
9
JOHAL REID LIMITED - 2016-12-21
SEEKTIME LIMITED - 2002-07-02
42 De Vere Gardens, Ilford, EssexDissolved corporate (3 parents)
Officer
2000-05-18 ~ dissolvedIIF 123 - secretary → ME
10
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-99,922 GBP2024-03-31
Officer
2018-05-14 ~ nowIIF 72 - director → ME
11
42 De Vere Gardens, Ilford, EssexCorporate (2 parents)
Equity (Company account)
3,419,508 GBP2024-03-31
Officer
2009-05-11 ~ nowIIF 41 - director → ME
12
39 Welbeck Street, London, London, EnglandDissolved corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 83 - director → ME
13
412f Route D'esch, Luxembourg, LuxembourgCorporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-20 ~ nowIIF 11 - managing-officer → ME
14
Yoo Building, 2 Bentinck Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-21 ~ dissolvedIIF 21 - director → ME
15
YOO SOTOGRANDE LIMITED - 2022-02-03
YOO NEPAL (UK) LIMITED - 2019-09-27
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-2,713 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 67 - director → ME
16
2 Bentinck Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 46 - director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
17
YOO INVESTMENT LLP - 2006-05-23
39 Welbeck Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2004-06-08 ~ dissolvedIIF 146 - llp-designated-member → ME
18
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ dissolvedIIF 149 - llp-designated-member → ME
19
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-04 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
20
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2009-10-01 ~ nowIIF 100 - director → ME
21
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
180,897 GBP2024-03-31
Officer
2021-04-14 ~ nowIIF 57 - director → ME
22
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 71 - director → ME
23
2 Bentinck Street, LondonCorporate (2 parents)
Equity (Company account)
-24,560 GBP2024-03-31
Officer
2009-09-01 ~ nowIIF 26 - director → ME
24
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,361 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 53 - director → ME
25
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 68 - director → ME
26
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2018-02-13 ~ dissolvedIIF 153 - llp-designated-member → ME
27
2 Bentinck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 7 - director → ME
28
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 99 - director → ME
29
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 52 - director → ME
30
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-13 ~ nowIIF 47 - director → ME
31
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-02-06 ~ dissolvedIIF 42 - director → ME
32
NORTH & SOUTH ENERGY LIMITED - 2019-06-13
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandCorporate (7 parents)
Equity (Company account)
-7,264 GBP2023-12-31
Officer
2013-08-20 ~ nowIIF 90 - director → ME
33
YOO ENERGY LTD - 2017-04-24
SWINDON RE LTD - 2011-03-22
2 Bentinck Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-05-19 ~ dissolvedIIF 24 - director → ME
34
39 Welbeck Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-16 ~ dissolvedIIF 87 - director → ME
35
2 Bentinck Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-02-16 ~ nowIIF 95 - director → ME
36
Y LIVING LIMITED - 2021-05-10
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
950 GBP2024-03-31
Officer
2020-06-20 ~ dissolvedIIF 35 - director → ME
37
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-03-31
Officer
2021-07-23 ~ dissolvedIIF 36 - director → ME
38
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-14 ~ dissolvedIIF 78 - director → ME
39
KILRUBIE WINDFARM LIMITED - 2017-09-13
PEEBLES WINDFARM LIMITED - 2014-11-05
L & C CAMBOURNE LIMITED - 2014-06-17
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandCorporate (5 parents)
Equity (Company account)
-542,500 GBP2023-12-31
Officer
2012-10-17 ~ nowIIF 75 - director → ME
40
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2021-07-22 ~ nowIIF 51 - director → ME
41
YOO CAPITAL LTD - 2010-09-24
YOO NY LIMITED - 2007-12-28
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2003-09-25 ~ dissolvedIIF 29 - director → ME
42
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,608 GBP2017-12-31
Officer
2016-12-01 ~ dissolvedIIF 13 - director → ME
43
2 Bentinck Street, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,861,217 GBP2021-03-31
Officer
2017-03-29 ~ nowIIF 151 - llp-designated-member → ME
44
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2017-03-24 ~ dissolvedIIF 150 - llp-designated-member → ME
45
2 Bentinck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,807 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 12 - director → ME
46
YOO OLYMPUS TEAM CARRY LLP - 2023-07-05
2 Bentinck Street, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
780 GBP2023-07-31
Officer
2022-07-11 ~ nowIIF 6 - llp-member → ME
47
2 Bentinck Street, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
700 GBP2023-12-31
Officer
2023-10-13 ~ nowIIF 147 - llp-member → ME
48
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-13 ~ nowIIF 70 - director → ME
49
WANDERS & YOO LIMITED - 2016-12-05
YOO DESIGNERS LIMITED - 2009-03-24
WANDERS & YOO LIMITED - 2009-02-05
YOO DESIGN LIMITED - 2008-04-09
YOODESIGN.COM LIMITED - 2002-07-08
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ dissolvedIIF 25 - director → ME
50
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2004-01-12 ~ nowIIF 63 - director → ME
51
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-185 GBP2023-03-31
Officer
2020-03-20 ~ dissolvedIIF 31 - director → ME
52
YOO NEVADA LIMITED - 2006-05-08
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-11 ~ dissolvedIIF 27 - director → ME
53
INGENUITY SOHO LIMITED - 2012-11-06
1st Floor, 39 Welbeck Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2012-06-28 ~ dissolvedIIF 101 - director → ME
54
YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
YOO REAL ESTATE LLP - 2019-01-29
2 Bentinck Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
49,359 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 154 - llp-designated-member → ME
55
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
9,039 GBP2020-03-31
Officer
2019-04-13 ~ nowIIF 49 - director → ME
56
MANHATTAN GROUP LIMITED - 2013-03-07
JONA LIMITED - 1998-07-17
HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
2 Bentinck Street, LondonCorporate (2 parents, 10 offsprings)
Equity (Company account)
21,891,915 GBP2020-03-31
Officer
2006-02-02 ~ nowIIF 23 - director → ME
57
2 Bentinck Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-92,724 GBP2024-03-31
Officer
2018-04-04 ~ nowIIF 15 - director → ME
58
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-10 ~ nowIIF 69 - director → ME
59
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2018-10-25 ~ nowIIF 62 - director → ME
60
YOO INSPIRED BY STARCK LIMITED - 2010-06-09
YOO EUROPE LIMITED - 2008-07-07
YOO (STANMORE) LIMITED - 2004-12-14
FINLAW 437 LIMITED - 2003-12-19
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2004-10-01 ~ nowIIF 73 - director → ME
61
YOOAE LIMITED - 2008-09-18
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2005-04-15 ~ nowIIF 65 - director → ME
62
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2014-11-14 ~ nowIIF 17 - director → ME
63
2 Bentinck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-97,143 GBP2023-03-31
Officer
2018-10-03 ~ nowIIF 3 - director → ME
64
YOO RE LIMITED - 2017-06-27
2 Bentinck Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
-54,008 GBP2024-03-31
Officer
2010-05-18 ~ nowIIF 77 - director → ME
65
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 20 - director → ME
66
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 19 - director → ME
67
YOO S (EAST) LIMITED - 2008-01-09
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-01-12 ~ dissolvedIIF 28 - director → ME
68
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Officer
2018-12-05 ~ nowIIF 79 - director → ME
69
YOO S (WEST) LIMITED - 2008-08-01
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-12-13 ~ dissolvedIIF 98 - director → ME
70
2 Bentinck Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2003-01-01 ~ nowIIF 9 - director → ME
71
YOO REAL ESTATE LTD - 2022-05-11
YOO HOMES LTD - 2022-05-05
2 Bentinck Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,639 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 54 - director → ME
72
YOO HOTELS & RESOURCES LIMITED - 2015-07-15
2 Bentinck Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,641,662 GBP2024-03-31
Officer
2015-07-13 ~ nowIIF 66 - director → ME
73
LEPANG BALI BY YOO LIMITED - 2016-08-03
YOO HOTELS LIMITED - 2016-05-19
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-10-07 ~ nowIIF 22 - director → ME
74
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-03 ~ dissolvedIIF 30 - director → ME
75
2 Bentinck Street, London, EnglandCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 5 - director → ME
76
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
54,640 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 2 - director → ME
77
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,227 GBP2022-03-31
Officer
2018-04-04 ~ dissolvedIIF 16 - director → ME
78
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2005-02-05 ~ dissolvedIIF 97 - director → ME
79
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-188,239 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 50 - director → ME
80
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2024-01-23 ~ nowIIF 34 - director → ME
81
YOO BLOMFIELD LTD - 2022-05-11
YOO REAL ESTATE LTD - 2022-05-04
2 Bentinck Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
180,732 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 55 - director → ME
82
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 76 - director → ME
83
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2013-10-10 ~ nowIIF 4 - director → ME
84
RETREATS BY YOO LIMITED - 2020-06-20
2 Bentinck Street, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-81,724 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 32 - director → ME
85
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2004-11-24 ~ nowIIF 44 - director → ME
86
YOO CAPITAL LIMITED - 2013-03-07
MANHATTAN YOO LTD - 2010-09-30
2 Bentinck Street, LondonDissolved corporate (3 parents)
Equity (Company account)
36,326 GBP2018-03-31
Officer
2010-06-15 ~ dissolvedIIF 8 - director → ME
87
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ nowIIF 148 - llp-designated-member → ME
88
AJRE LIMITED - 2004-09-24
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2002-12-16 ~ dissolvedIIF 93 - director → ME
89
JJ4U LIMITED - 2017-03-10
JADE JAGGER FOR YOO LIMITED - 2005-09-20
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-818,168 GBP2024-03-31
Officer
2015-02-01 ~ nowIIF 74 - director → ME
90
2 Bentinck Street, LondonCorporate (3 parents, 50 offsprings)
Net Assets/Liabilities (Company account)
683,405 GBP2024-03-31
Officer
2012-09-26 ~ nowIIF 152 - llp-designated-member → ME
91
39 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 85 - director → ME
92
39 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 86 - director → ME