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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hitchcox, John

    Related profiles found in government register
  • 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

    • icon of address 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 20
  • Hitchcox, John
    born in September 1961

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • icon of address 2, Bentinck Street, London, W1U 2FA

      IIF 21
  • Hitchcox, John
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Haverstock Hill, London, NW3 4QG

      IIF 22

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

      IIF 23 IIF 24

    • icon of address 167 Westbourne Grove, London, W11 2RS

      IIF 25 IIF 26 IIF 27

    • icon of address 2, Bentinck Street, London, W1U 2FA, England

      IIF 29

    • icon of address 2 Bentink Street, London, W1U 2FA, England

      IIF 30

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

      IIF 31
  • Hitchcox, John
    British ceo founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Bentinck Street, London, W1U 2FA, England

      IIF 32
  • Hitchcox, John
    British ceo/ director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 33
  • Hitchcox, John
    British ceo/ founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 34
  • Hitchcox, John
    British chairman born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Welbeck Street, London, W1G 8DR, United Kingdom

      IIF 35
  • 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

    • icon of address 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 83
  • Hitchcox, John
    British property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • 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

    • icon of address 167 Westbourne Grove, London, W11 2RS

      IIF 100
  • 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

    • icon of address 167 Westbourne Grove, London, W11 2RS

      IIF 107
  • Hitchcock, John
    British property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167 Westbourne Grove, London, W11 2RS

      IIF 108
  • Hitchcox, John
    born in September 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 163 IIF 164
  • Hitchcock, John
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 165
  • Hitchcox, John
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 166 IIF 167
  • John Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167, Westbourne Grove, London, W11 2RS, United Kingdom

      IIF 168

    • icon of address 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 169 IIF 170
  • Hitchcock, John

    Registered addresses and corresponding companies

    • icon of address 167 Westbourne Grove, London, W11 2RS

      IIF 171
  • 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

    • icon of address 2, Bentinck Street, London, W1U 2FA, England

      IIF 200
  • Mr John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • John Hitchcox
    United Kingdom born in September 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201 Haverstock Hill, London, NW3 4QG

      IIF 225
  • Mr John Hitchcox
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT

      IIF 226
  • Mr John 14/09/1961 Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 227
child relation
Offspring entities and appointments
Active 117
  • 1
    icon of address 17 Brook Way, Chigwell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,752 GBP2021-03-31
    Officer
    icon of calendar 2000-12-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 80 - Director → ME
  • 3
    icon of address 21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 4
    YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
    icon of address 2 Bentick Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,535,537 GBP2024-03-31
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 6
    icon of address 2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -36,138 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 111 - Director → ME
  • 7
    icon of address C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 60 - Director → ME
  • 8
    icon of address 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,677 GBP2024-12-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 29 - Director → ME
  • 9
    PARNASTONE LIMITED - 1999-04-14
    YOO LTD - 2014-04-29
    YOO LIMITED - 2006-06-12
    YOO UK LIMITED - 2007-10-26
    icon of address Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-26 ~ dissolved
    IIF 100 - Director → ME
  • 10
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 163 - Director → ME
  • 11
    PHILIPPE TWO LIMITED - 2001-09-27
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    HAMSARD 2158 LIMITED - 2001-07-23
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 164 - Director → ME
  • 12
    icon of address 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    icon of address 2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,087,159 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAVEN (05022007) LIMITED - 2007-03-15
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 119 - Director → ME
  • 15
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 121 - Director → ME
  • 16
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 26 - Director → ME
  • 17
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286,524 GBP2020-12-31
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 122 - Director → ME
  • 18
    DEALERS LIMITED - 1998-06-15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,362,729 GBP2023-12-31
    Officer
    icon of calendar 1998-05-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SPACETOWER LIMITED - 1991-12-09
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99,922 GBP2024-03-31
    Officer
    icon of calendar 2018-05-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    IIF 189 - Has significant influence or control → OE
  • 22
    icon of address 21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 23
    YOO NEPAL (UK) LIMITED - 2019-09-27
    YOO SOTOGRANDE LIMITED - 2022-02-03
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,713 GBP2024-03-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 131 - Director → ME
  • 24
    icon of address 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    YOO INVESTMENT LLP - 2006-05-23
    icon of address 39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 26
    ULTRATIDE LIMITED - 1999-06-11
    icon of address 21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 27
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 206 - Has significant influence or control as a member of a firm → OE
    IIF 206 - Has significant influence or control → OE
  • 28
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 165 - Director → ME
  • 29
    icon of address Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,012,708 GBP2023-04-05
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 12 - LLP Member → ME
  • 30
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 185 - Has significant influence or control → OE
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2023-12-31
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 1 - LLP Designated Member → ME
  • 32
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2024-03-31
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 113 - Director → ME
  • 33
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 162 - Director → ME
  • 34
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    icon of calendar 2008-05-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 203 - Has significant influence or control → OE
  • 35
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,361 GBP2024-03-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 115 - Director → ME
  • 36
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 161 - Director → ME
  • 37
    icon of address 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,370 GBP2024-12-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 219 - Has significant influence or control → OE
  • 38
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 170 - Right to surplus assets - 75% or more → OE
    IIF 170 - Right to appoint or remove members → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ dissolved
    IIF 106 - Director → ME
  • 41
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ now
    IIF 37 - Director → ME
  • 42
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Officer
    icon of calendar 2006-09-28 ~ now
    IIF 3 - LLP Designated Member → ME
  • 43
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 130 - Director → ME
  • 44
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 128 - Director → ME
  • 46
    icon of address 39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    IIF 54 - Director → ME
  • 47
    icon of address 201 Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,328 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 225 - Has significant influence or control → OE
  • 48
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    icon of address 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -8,937 GBP2024-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 23 - Director → ME
  • 49
    SWINDON RE LTD - 2011-03-22
    YOO ENERGY LTD - 2017-04-24
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 50
    icon of address 39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 77 - Director → ME
  • 51
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    320,256 GBP2023-12-31
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 2 - LLP Designated Member → ME
  • 52
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    icon of calendar 2003-02-11 ~ now
    IIF 28 - Director → ME
  • 53
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 123 - Director → ME
  • 54
    Y LIVING LIMITED - 2021-05-10
    icon of address 2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2020-06-20 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address 2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,809 GBP2024-03-31
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ dissolved
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 56
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 10 - LLP Member → ME
  • 57
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 58
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    icon of address 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    395 GBP2024-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 24 - Director → ME
  • 59
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 9 - LLP Member → ME
  • 60
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 62
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (82 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 7 - LLP Member → ME
  • 63
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-21 ~ now
    IIF 95 - Director → ME
  • 64
    icon of address 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Equity (Company account)
    424 GBP2024-12-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 48 - Director → ME
  • 65
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 4 - LLP Designated Member → ME
  • 66
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,608 GBP2017-12-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 195 - Has significant influence or control → OE
    IIF 195 - Has significant influence or control as a member of a firm → OE
  • 68
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,807 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 2 Bentinck Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 21 - LLP Designated Member → ME
  • 71
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    455,362 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 144 - Director → ME
  • 74
    YOO DESIGN LIMITED - 2008-04-09
    WANDERS & YOO LIMITED - 2016-12-05
    YOO DESIGNERS LIMITED - 2009-03-24
    WANDERS & YOO LIMITED - 2009-02-05
    YOODESIGN.COM LIMITED - 2002-07-08
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 172 - Has significant influence or control → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
  • 75
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 196 - Has significant influence or control → OE
    IIF 196 - Has significant influence or control as a member of a firm → OE
  • 76
    icon of address 2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -185 GBP2023-03-31
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 77
    YOO NEVADA LIMITED - 2006-05-08
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    IIF 41 - Director → ME
  • 78
    INGENUITY SOHO LIMITED - 2012-11-06
    icon of address 1st Floor, 39 Welbeck Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 58 - Director → ME
  • 79
    YOO REAL ESTATE LLP - 2019-01-29
    YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
    icon of address 2 Bentinck Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,359 GBP2024-03-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 178 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 178 - Right to surplus assets - More than 50% but less than 75% → OE
  • 80
    icon of address 2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,039 GBP2020-03-31
    Officer
    icon of calendar 2019-04-13 ~ now
    IIF 126 - Director → ME
  • 81
    JONA LIMITED - 1998-07-17
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
    MANHATTAN GROUP LIMITED - 2013-03-07
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    21,891,915 GBP2020-03-31
    Officer
    icon of calendar 1984-08-16 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -92,724 GBP2024-03-31
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Has significant influence or control as a member of a firm → OE
    IIF 215 - Has significant influence or control → OE
  • 84
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 85
    FINLAW 437 LIMITED - 2003-12-19
    YOO EUROPE LIMITED - 2008-07-07
    YOO (STANMORE) LIMITED - 2004-12-14
    YOO INSPIRED BY STARCK LIMITED - 2010-06-09
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 202 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors as a member of a firm → OE
  • 86
    YOOAE LIMITED - 2008-09-18
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 182 - Has significant influence or control as a member of a firm → OE
    IIF 182 - Has significant influence or control → OE
  • 87
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-26 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 180 - Has significant influence or control as a member of a firm → OE
    IIF 180 - Has significant influence or control → OE
  • 88
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,143 GBP2023-03-31
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 89
    YOO RE LIMITED - 2017-06-27
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,008 GBP2024-03-31
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 176 - Has significant influence or control → OE
  • 90
    icon of address 39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 91
    YOO S (EAST) LIMITED - 2008-01-09
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 50 - Director → ME
  • 92
    YOO S (WEST) LIMITED - 2008-08-01
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 199 - Has significant influence or control → OE
    IIF 199 - Has significant influence or control as a member of a firm → OE
  • 93
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    YOO HOMES LTD - 2022-05-05
    YOO REAL ESTATE LTD - 2022-05-11
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,085 GBP2025-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 95
    YOO HOTELS & RESOURCES LIMITED - 2015-07-15
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,641,662 GBP2024-03-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 97
    LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 141 - Director → ME
  • 98
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 99
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 100
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -135,664 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 155 - Director → ME
  • 101
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,640 GBP2024-03-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,227 GBP2022-03-31
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 103
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-05 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 104
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -761,211 GBP2025-03-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 118 - Director → ME
  • 105
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 114 - Director → ME
  • 106
    icon of address 2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 112 - Director → ME
  • 107
    YOO REAL ESTATE LTD - 2022-05-04
    YOO BLOMFIELD LTD - 2022-05-11
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,732 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 108
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 68 - Director → ME
  • 109
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 204 - Has significant influence or control → OE
  • 110
    RETREATS BY YOO LIMITED - 2020-06-20
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -81,724 GBP2024-03-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 111
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 112
    YOO CAPITAL LIMITED - 2013-03-07
    MANHATTAN YOO LTD - 2010-09-30
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,326 GBP2018-03-31
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 113
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 207 - Has significant influence or control as a member of a firm → OE
    IIF 207 - Has significant influence or control → OE
  • 114
    JOHAL REC LIMITED - 2003-12-03
    AJRE LIMITED - 2004-09-24
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 115
    JADE JAGGER FOR YOO LIMITED - 2005-09-20
    JJ4U LIMITED - 2017-03-10
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -818,168 GBP2024-03-31
    Officer
    icon of calendar 2005-01-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 179 - Has significant influence or control as a member of a firm → OE
  • 116
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 205 - Right to surplus assets - 75% or more → OE
  • 117
    icon of address 39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 75 - Director → ME
Ceased 54
  • 1
    AEROMIND LIMITED - 2000-06-14
    URBAN SPACES LIMITED - 2000-06-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-19 ~ 2015-05-06
    IIF 40 - Director → ME
  • 2
    icon of address Wilberforce House, Station Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    130 GBP2024-09-28
    Officer
    icon of calendar 1996-08-12 ~ 1998-05-06
    IIF 102 - Director → ME
  • 3
    icon of address 31st Floor, 40, Bank Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2007-07-12 ~ 2013-06-14
    IIF 45 - Director → ME
  • 4
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    icon of calendar 2017-02-03 ~ 2019-02-19
    IIF 71 - Director → ME
  • 5
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    icon of calendar 2021-06-23 ~ 2022-10-27
    IIF 79 - Director → ME
  • 6
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    icon of calendar 2022-06-13 ~ 2024-09-04
    IIF 166 - Director → ME
  • 7
    PHILIPPE TWO LIMITED - 2001-09-27
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    HAMSARD 2158 LIMITED - 2001-07-23
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    icon of calendar 2022-06-13 ~ 2024-09-04
    IIF 167 - Director → ME
  • 8
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 69 - Director → ME
  • 9
    icon of address 2 Bentinck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-07-05 ~ 2023-01-14
    IIF 61 - Director → ME
  • 10
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    icon of address 99 Kenton Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2021-02-15
    IIF 5 - LLP Member → ME
  • 11
    NEW STREET FILMS 6 LLP - 2003-10-15
    icon of address 99 Kenton Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2021-02-15
    IIF 8 - LLP Member → ME
  • 12
    PILOTGUIDE LIMITED - 1990-06-07
    icon of address 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-03-31 ~ 1999-12-08
    IIF 171 - Secretary → ME
  • 13
    PREMBUILD LIMITED - 1995-06-28
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,499,349 GBP2024-12-31
    Officer
    icon of calendar 1995-03-16 ~ 1998-03-19
    IIF 98 - Director → ME
  • 14
    STONEJUST LIMITED - 1988-01-14
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-19 ~ 1999-10-01
    IIF 103 - Director → ME
  • 15
    icon of address 42 De Vere Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    icon of calendar 2008-10-03 ~ 2009-05-12
    IIF 57 - Director → ME
  • 16
    YOO NORDIC LIMITED - 2011-06-13
    icon of address Apartment 3.01, 43-48 Dover Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-04 ~ 2011-06-10
    IIF 89 - Director → ME
  • 17
    STILLCROSS LIMITED - 1997-06-12
    icon of address Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2013-02-13
    IIF 105 - Director → ME
  • 18
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    icon of address Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2014-08-15
    IIF 76 - Director → ME
    icon of calendar 2016-06-01 ~ 2017-08-04
    IIF 59 - Director → ME
  • 19
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-08-31
    Officer
    icon of calendar 2007-08-28 ~ 2020-11-06
    IIF 47 - Director → ME
  • 20
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-09 ~ 1999-10-01
    IIF 101 - Director → ME
  • 21
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2017-11-03
    IIF 32 - Director → ME
  • 22
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 67 - Director → ME
  • 23
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 73 - Director → ME
  • 24
    ILI (RE) ONE LIMITED - 2012-09-03
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 63 - Director → ME
  • 25
    FIRMBEGIN LIMITED - 1997-10-08
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-06 ~ 2013-02-13
    IIF 104 - Director → ME
  • 26
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2013-02-13
    IIF 55 - Director → ME
  • 27
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2013-02-13
    IIF 56 - Director → ME
  • 28
    icon of address 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 1992-03-09 ~ 1999-10-01
    IIF 96 - Director → ME
  • 29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-27 ~ 2023-06-02
    IIF 93 - Director → ME
  • 30
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-14 ~ 2024-07-22
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 72 - Director → ME
  • 32
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1999-10-01
    IIF 97 - Director → ME
  • 33
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 62 - Director → ME
  • 34
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-21 ~ 1999-10-01
    IIF 108 - Director → ME
  • 35
    icon of address Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-25 ~ 2013-02-13
    IIF 99 - Director → ME
  • 36
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-12-04 ~ 2013-02-13
    IIF 78 - Director → ME
  • 37
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 70 - Director → ME
  • 38
    icon of address 1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,631 GBP2022-12-31
    Officer
    icon of calendar 2020-06-04 ~ 2021-12-21
    IIF 44 - Director → ME
  • 39
    ROMFORD PROPERTY DEVELOPMENTS LTD - 2011-02-02
    icon of address 39 Welbeck Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ 2010-11-29
    IIF 92 - Director → ME
  • 40
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2015-05-06
    IIF 36 - Director → ME
  • 41
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-03
    IIF 19 - LLP Member → ME
  • 42
    YOO NY LIMITED - 2007-12-28
    YOO CAPITAL LTD - 2010-09-24
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2010-11-01
    IIF 52 - Director → ME
  • 43
    FINLAW 177 LIMITED - 1999-11-09
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    IIF 84 - Director → ME
  • 44
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-04-07 ~ 2006-07-21
    IIF 86 - Director → ME
  • 45
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2007-12-14
    IIF 87 - Director → ME
  • 46
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 1999-03-19 ~ 2006-07-21
    IIF 85 - Director → ME
  • 47
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    icon of calendar 2016-10-04 ~ 2018-11-02
    IIF 66 - Director → ME
  • 48
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    icon of calendar 2015-09-29 ~ 2019-04-29
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    WINDLEND (DEVON) LIMITED - 2015-11-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2017-11-03
    IIF 82 - Director → ME
  • 50
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2017-11-03
    IIF 81 - Director → ME
  • 51
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    icon of calendar 1997-09-08 ~ 2006-07-21
    IIF 53 - Director → ME
  • 52
    icon of address 2 Bentinck Street, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,861,217 GBP2021-03-31
    Officer
    icon of calendar 2017-03-29 ~ 2022-04-27
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ 2021-10-26
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 1st Floor, 39 Welbeck Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2012-11-28
    IIF 74 - Director → ME
  • 54
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2016-10-01
    IIF 14 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.