1
152 NEW CAVENDISH STREET LIMITED
04126165 17 Brook Way, Chigwell, England
Dissolved Corporate (8 parents)
Equity (Company account)
4,752 GBP2021-03-31
Officer
2000-12-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
582,409 GBP2021-12-31
Officer
2021-03-24 ~ dissolved
IIF 59 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 98 - LLP Designated Member → ME
4
URBAN SPACES LIMITED
- 2000-06-30
03772726 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2015-05-06
IIF 21 - Director → ME
5
AQUA BORACAY BY YOO LIMITED
- now 08656472 2 Bentick Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,535,537 GBP2024-03-31
Officer
2013-08-19 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
6
39 Welbeck Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-22 ~ dissolved
IIF 100 - LLP Designated Member → ME
7
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (11 parents)
Equity (Company account)
-36,138 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 109 - Director → ME
8
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665 Wilberforce House, Station Road, London, England
Active Corporate (52 parents)
Equity (Company account)
130 GBP2024-09-28
Officer
1996-08-12 ~ 1998-05-06
IIF 82 - Director → ME
9
C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-11-30 ~ dissolved
IIF 40 - Director → ME
10
BRAMPTON ENERGY STORAGE LIMITED
13587991 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (9 parents)
Equity (Company account)
-3,677 GBP2024-12-31
Officer
2021-08-26 ~ now
IIF 9 - Director → ME
11
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Profit/Loss (Company account)
-25,649 GBP2019-01-01 ~ 2019-12-31
Officer
2007-07-12 ~ 2013-06-14
IIF 26 - Director → ME
12
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Equity (Company account)
1,610 GBP2018-01-31
Officer
2017-02-03 ~ 2019-02-19
IIF 51 - Director → ME
13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-504 GBP2021-12-31
Officer
2021-06-23 ~ 2022-10-27
IIF 58 - Director → ME
14
CENTRAL SUPPORT (UK) LIMITED
- now 03138849PARNASTONE LIMITED
- 1999-04-14
03138849 Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1996-01-26 ~ dissolved
IIF 80 - Director → ME
15
PHILIPPE ONE LIMITED - 2002-07-19
PHILIPPE PROPERTIES LIMITED - 2001-09-27
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
4,886,175 GBP2021-04-05
Officer
2024-09-04 ~ now
IIF 169 - Director → ME
2022-06-13 ~ 2024-09-04
IIF 167 - Director → ME
16
CHANLY PROPERTIES LIMITED
- now 03966385PHILIPPE PROPERTIES LIMITED - 2002-07-19
PHILIPPE TWO LIMITED - 2001-09-27
HAMSARD 2158 LIMITED - 2001-07-23
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (10 parents)
Equity (Company account)
8,758,971 GBP2021-04-05
Officer
2024-09-04 ~ now
IIF 170 - Director → ME
2022-06-13 ~ 2024-09-04
IIF 168 - Director → ME
17
ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 49 - Director → ME
18
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 73 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 224 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
2 Bentinck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,087,159 GBP2024-03-31
Officer
2020-02-25 ~ now
IIF 124 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
20
COLN PARK CONSTRUCTION LIMITED
- now 06085798RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2019-12-24 ~ now
IIF 119 - Director → ME
21
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 121 - Director → ME
22
2 Bentinck Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-05 ~ 2023-01-14
IIF 41 - Director → ME
23
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 92 - LLP Member → ME
24
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 95 - LLP Member → ME
25
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2007-01-23 ~ now
IIF 5 - Director → ME
26
ELSA'S AT THE LAKES LIMITED
- now 11882075COLN RESORT MANAGEMENT LIMITED - 2020-03-27
2 Bentinck Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-286,524 GBP2020-12-31
Officer
2020-04-29 ~ now
IIF 122 - Director → ME
27
FARLANE DEVELOPMENTS LIMITED
- now 03339452 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,362,729 GBP2023-12-31
Officer
1998-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
FARLANE FINE ARTS LIMITED
- now 02483408PILOTGUIDE LIMITED - 1990-06-07
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1992-03-31 ~ 1999-12-08
IIF 228 - Secretary → ME
29
FARLANE INVESTMENTS LIMITED
- now 03025467 35 Ballards Lane, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,499,349 GBP2024-12-31
Officer
1995-03-16 ~ 1998-03-19
IIF 78 - Director → ME
30
FARLANE MANAGEMENT (U.K.) LIMITED
- now 02192312STONEJUST LIMITED - 1988-01-14
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1994-07-19 ~ 1999-10-01
IIF 83 - Director → ME
31
FARLANE PROPERTY GROUP LIMITED
- now 02619068SPACETOWER LIMITED
- 1991-12-09
02619068 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
1991-07-24 ~ dissolved
IIF 24 - Director → ME
32
FINDON URBAN LOFTS (LW) LIMITED
06263172 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-07-04 ~ now
IIF 4 - Director → ME
33
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-99,922 GBP2024-03-31
Officer
2018-05-14 ~ now
IIF 132 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 188 - Has significant influence or control → OE
34
42 De Vere Gardens, Ilford, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,419,508 GBP2024-03-31
Officer
2008-10-03 ~ 2009-05-12
IIF 37 - 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 68 - Director → ME
36
STILLCROSS LIMITED - 1997-06-12
Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
1997-07-01 ~ 2013-02-13
IIF 85 - 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)
Equity (Company account)
1,453,979 GBP2019-12-31
Officer
2016-06-01 ~ 2017-08-04
IIF 39 - Director → ME
2014-07-01 ~ 2014-08-15
IIF 56 - Director → ME
38
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 19 - Director → ME
39
YOO SOTOGRANDE LIMITED - 2022-02-03
YOO NEPAL (UK) LIMITED - 2019-09-27
2 Bentinck Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,713 GBP2024-03-31
Officer
2024-01-01 ~ now
IIF 131 - Director → ME
40
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 225 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
39 Welbeck Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-08 ~ dissolved
IIF 93 - LLP Designated Member → ME
42
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 23 - Director → ME
43
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
99 GBP2025-08-31
Officer
2007-08-28 ~ 2020-11-06
IIF 28 - 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 81 - Director → ME
45
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 13 - Director → ME
46
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 47 - 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 53 - Director → ME
48
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 210 - Has significant influence or control as a member of a firm → OE
IIF 210 - Has significant influence or control → OE
49
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 163 - Director → ME
50
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (47 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,012,708 GBP2023-04-05
Officer
2007-04-04 ~ dissolved
IIF 99 - LLP Member → ME
51
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Has significant influence or control → OE
52
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,157 GBP2023-12-31
Officer
2006-12-15 ~ now
IIF 88 - LLP Designated Member → ME
53
2 Bentinck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
180,897 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 113 - Director → ME
54
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolved
IIF 162 - Director → ME
55
2 Bentinck Street, London
Active Corporate (11 parents)
Equity (Company account)
-24,560 GBP2024-03-31
Officer
2008-05-02 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Has significant influence or control → OE
56
2 Bentinck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-15,361 GBP2024-03-31
Officer
2022-02-11 ~ now
IIF 115 - Director → ME
57
LITTLE FARINGDON LAKE 118 LIMITED
13040032 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolved
IIF 161 - Director → ME
58
LONDON & CAMBRIDGE ENERGY LIMITED
- now SC404328ILI (RE) ONE LIMITED - 2012-09-03
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 43 - Director → ME
59
LONDON AND ESSEX ENERGY LIMITED
13877667 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (8 parents)
Equity (Company account)
-4,370 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 223 - Has significant influence or control → OE
60
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 166 - Right to surplus assets - 75% or more → OE
IIF 166 - Right to appoint or remove members → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
61
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
62
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
- now 03352609 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
1997-10-06 ~ 2013-02-13
IIF 84 - Director → ME
63
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
03433149 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 6 - Director → ME
64
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
03433113 5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 36 - Director → ME
65
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 86 - Director → ME
66
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2006-11-15 ~ now
IIF 18 - Director → ME
67
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
1992-03-09 ~ 1999-10-01
IIF 76 - Director → ME
68
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
70,945 GBP2023-12-31
Officer
2006-09-28 ~ now
IIF 90 - LLP Designated Member → ME
69
MARLEY LAKE ESTATE MANAGEMENT LIMITED
13641621 2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-09-24 ~ now
IIF 130 - Director → ME
70
2 Bentinck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-15 ~ now
IIF 127 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
71
2 Bentinck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-13 ~ now
IIF 128 - Director → ME
72
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 35 - Director → ME
73
NAMECO (NO. 606) LIMITED
04311812 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2019-03-27 ~ 2023-06-02
IIF 72 - Director → ME
74
201 Haverstock Hill, London
Active Corporate (4 parents)
Equity (Company account)
36,328 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Has significant influence or control → OE
75
NETHER CARSWELL THREE LIMITED
- now 08658194NORTH & SOUTH ENERGY LIMITED
- 2019-06-13
08658194 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (9 parents)
Equity (Company account)
-8,937 GBP2024-12-31
Officer
2019-06-10 ~ now
IIF 2 - Director → ME
76
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-05-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Has significant influence or control → OE
77
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-08-14 ~ 2024-07-22
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
78
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 52 - Director → ME
79
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 57 - Director → ME
80
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 77 - Director → ME
81
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
320,256 GBP2023-12-31
Officer
2007-07-04 ~ now
IIF 89 - LLP Designated Member → ME
82
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-299,059 GBP2023-12-31
Officer
2003-02-11 ~ now
IIF 8 - Director → ME
83
RESORT ESTATE MANAGEMENT LIMITED
06273431 2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 123 - Director → ME
84
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 42 - Director → ME
85
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
950 GBP2024-03-31
Officer
2020-06-20 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
86
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-27,809 GBP2024-03-31
Officer
2021-07-23 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
87
SCOTTS ATLANTIC DISTRIBUTORS LLP
- now OC303389THE 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 97 - LLP Member → ME
88
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1995-12-21 ~ 1999-10-01
IIF 75 - Director → ME
89
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 204 - Has significant influence or control → OE
90
ABBEY GROUP NUMBER NINE LIMITED
- 2021-06-23
12507982 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (7 parents)
Equity (Company account)
395 GBP2024-12-31
Officer
2021-06-21 ~ now
IIF 3 - Director → ME
91
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2000-06-25 ~ 2013-02-13
IIF 79 - Director → ME
92
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2006-12-04 ~ 2013-02-13
IIF 11 - Director → ME
93
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 50 - Director → ME
94
SWANGATE ENERGY STORAGE LIMITED
12644984 1st Floor 76-80 Old Broad Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-23,631 GBP2022-12-31
Officer
2020-06-04 ~ 2021-12-21
IIF 25 - Director → ME
95
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 71 - Director → ME
96
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-12-01 ~ dissolved
IIF 96 - LLP Member → ME
97
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1998-09-24 ~ 2015-05-06
IIF 17 - Director → ME
98
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 129 - Director → ME
Person with significant control
2021-07-22 ~ now
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
99
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2008-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
100
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 94 - LLP Member → ME
101
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 74 - Director → ME
102
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 107 - LLP Member → ME
103
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-11-01
IIF 33 - Director → ME
104
1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (10 parents)
Equity (Company account)
424 GBP2024-12-31
Officer
2021-09-02 ~ now
IIF 29 - Director → ME
105
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
4,295 GBP2023-12-31
Officer
2005-12-01 ~ now
IIF 91 - LLP Designated Member → ME
106
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (34 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-11-17 ~ 2004-09-30
IIF 63 - Director → ME
107
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-04-07 ~ 2006-07-21
IIF 65 - Director → ME
108
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ 2007-12-14
IIF 66 - Director → ME
109
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
1999-03-19 ~ 2006-07-21
IIF 64 - Director → ME
110
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
-391,277 GBP2018-05-31
Officer
2016-10-04 ~ 2018-11-02
IIF 46 - Director → ME
111
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,006 GBP2024-03-31
Officer
2015-09-29 ~ 2019-04-29
IIF 14 - Director → ME
2023-08-30 ~ now
IIF 137 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-04-29
IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
112
WINDLEND (LEICESTERSHIRE) LIMITED
- now 09753422WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-05-24 ~ 2017-11-03
IIF 61 - Director → ME
113
WINDLEND (MERTHYR TYDFIL) LIMITED
09904623 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-1,608 GBP2017-12-31
Officer
2016-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 194 - Has significant influence or control → OE
IIF 194 - Has significant influence or control as a member of a firm → OE
114
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-05-26 ~ 2017-11-03
IIF 60 - Director → ME
115
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 (14 parents, 1 offspring)
Equity (Company account)
53,933,102 GBP2024-04-30
Officer
1997-09-08 ~ 2006-07-21
IIF 34 - Director → ME
116
2 Bentinck Street, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6,861,217 GBP2021-03-31
Officer
2017-03-29 ~ 2022-04-27
IIF 105 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 202 - Ownership of voting rights - 75% or more → OE
117
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 203 - Ownership of voting rights - 75% or more → OE
118
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-3,807 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 139 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
119
2 Bentinck Street, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
700 GBP2023-12-31
Officer
2022-12-14 ~ now
IIF 103 - LLP Designated Member → ME
120
2 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 153 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
121
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
455,362 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-13 ~ now
IIF 144 - Director → ME
123
WANDERS & YOO LIMITED
- 2016-12-05
03917381WANDERS & YOO LIMITED
- 2009-02-05
03917381YOODESIGN.COM LIMITED
- 2002-07-08
03917381 2 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-27 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Has significant influence or control as a member of a firm → OE
IIF 171 - Has significant influence or control → OE
124
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Has significant influence or control → OE
IIF 195 - Has significant influence or control as a member of a firm → OE
125
2 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-185 GBP2023-03-31
Officer
2020-03-20 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
126
YOO NEVADA LIMITED
- 2006-05-08
05589327 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ dissolved
IIF 22 - Director → ME
127
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 38 - Director → ME
128
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27
OC404013 2 Bentinck Street, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
49,359 GBP2024-03-31
Officer
2016-01-27 ~ now
IIF 200 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 177 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
129
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
11944512 2 Bentinck Street, London, England
Active Corporate (8 parents)
Equity (Company account)
9,039 GBP2020-03-31
Officer
2019-04-13 ~ now
IIF 126 - Director → ME
130
MANHATTAN GROUP LIMITED
- 2013-03-07
01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12
01809311 2 Bentinck Street, London
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
21,891,915 GBP2020-03-31
Officer
1984-08-16 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
131
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-92,724 GBP2024-03-31
Officer
2018-04-04 ~ now
IIF 134 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
132
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-10 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Has significant influence or control → OE
IIF 219 - Has significant influence or control as a member of a firm → OE
133
2 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 142 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
134
YOO INSPIRED BY STARCK LIMITED
- 2010-06-09
04917891YOO EUROPE LIMITED
- 2008-07-07
04917891YOO (STANMORE) LIMITED
- 2004-12-14
04917891FINLAW 437 LIMITED
- 2003-12-19
04917891 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2003-12-19 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 206 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors as a member of a firm → OE
135
2 Bentinck Street, London
Active Corporate (10 parents)
Officer
2005-04-15 ~ now
IIF 156 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 181 - Has significant influence or control → OE
IIF 181 - Has significant influence or control as a member of a firm → OE
136
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2009-03-26 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Has significant influence or control → OE
IIF 179 - Has significant influence or control as a member of a firm → OE
137
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-97,143 GBP2023-03-31
Officer
2018-10-03 ~ now
IIF 152 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
138
2 Bentinck Street, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-54,008 GBP2024-03-31
Officer
2010-05-18 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Has significant influence or control → OE
139
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 16 - Director → ME
140
YOO S (EAST) LIMITED
- 2008-01-09
05012717 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-12 ~ dissolved
IIF 31 - Director → ME
141
YOO S (WEST) LIMITED
- 2008-08-01
05311604 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Has significant influence or control → OE
IIF 198 - Has significant influence or control as a member of a firm → OE
142
2 Bentinck Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2002-08-07 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
143
2 Bentinck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,085 GBP2025-03-31
Officer
2022-03-24 ~ now
IIF 116 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
144
YOO HOTELS & RESORTS LIMITED
- now 09682922YOO HOTELS & RESOURCES LIMITED
- 2015-07-15
09682922 2 Bentinck Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,641,662 GBP2024-03-31
Officer
2015-07-13 ~ now
IIF 140 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
145
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 102 - LLP Designated Member → ME
146
LEPANG BALI BY YOO LIMITED
- 2016-08-03
08566373YOO HOTELS LIMITED
- 2016-05-19
08566373 2 Bentinck Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-06-12 ~ now
IIF 141 - Director → ME
147
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 20 - Director → ME
148
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 117 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
149
YOO LIMENTRA SOLAR PARTNERS LIMITED
12785725 2 Bentinck Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-135,664 GBP2024-08-31
Officer
2020-08-02 ~ now
IIF 155 - Director → ME
150
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
54,640 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 148 - Director → ME
Person with significant control
2018-03-13 ~ 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
151
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,227 GBP2022-03-31
Officer
2018-04-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 189 - Has significant influence or control → OE
152
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 165 - Has significant influence or control → OE
153
2 Bentinck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-761,211 GBP2025-03-31
Officer
2023-05-11 ~ now
IIF 118 - Director → ME
154
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 114 - Director → ME
155
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 111 - Director → ME
156
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 110 - Director → ME
157
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 112 - Director → ME
158
2 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
180,732 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 120 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
159
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 48 - Director → ME
160
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Has significant influence or control → OE
161
RETREATS BY YOO LIMITED
- 2020-06-20
12372209 2 Bentinck Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-81,724 GBP2024-03-31
Officer
2019-12-19 ~ now
IIF 125 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
162
1st Floor, 39 Welbeck Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2012-11-28
IIF 54 - Director → ME
163
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Has significant influence or control → OE
164
2 Bentinck Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
36,326 GBP2018-03-31
Officer
2010-06-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
165
2 Bentinck Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-10-01
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 211 - Has significant influence or control as a member of a firm → OE
IIF 211 - Has significant influence or control → OE
166
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 27 - Director → ME
167
JADE JAGGER FOR YOO LIMITED
- 2005-09-20
05333171 2 Bentinck Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-818,168 GBP2024-03-31
Officer
2005-01-14 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Has significant influence or control as a member of a firm → OE
168
2 Bentinck Street, London
Active Corporate (4 parents, 21 offsprings)
Net Assets/Liabilities (Company account)
683,405 GBP2024-03-31
Officer
2012-09-26 ~ now
IIF 199 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Right to surplus assets - 75% or more → OE
169
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 55 - Director → ME