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 148 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 171 - 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 140 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 72 - 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 102 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
6
39 Welbeck Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-22 ~ dissolved
IIF 74 - 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 1 - 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 164 - 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 121 - 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 90 - 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 107 - 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 132 - 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 139 - 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 162 - 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 58 - Director → ME
2022-06-13 ~ 2024-09-04
IIF 56 - 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 59 - Director → ME
2022-06-13 ~ 2024-09-04
IIF 57 - 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 130 - Director → ME
18
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 155 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 190 - 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 16 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - 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 11 - Director → ME
21
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 13 - 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 122 - 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 66 - 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 69 - 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 86 - 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 14 - 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 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - 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 194 - 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 160 - 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 165 - 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 105 - 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 85 - 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 24 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 216 - 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 118 - 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 149 - 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 167 - 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 120 - Director → ME
2014-07-01 ~ 2014-08-15
IIF 137 - Director → ME
38
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 100 - 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 23 - 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 191 - 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 67 - LLP Designated Member → ME
42
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 104 - 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 109 - 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 163 - Director → ME
45
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 94 - Director → ME
46
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 128 - 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 134 - Director → ME
48
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 154 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 176 - Has significant influence or control as a member of a firm → OE
IIF 176 - 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 55 - 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 73 - LLP Member → ME
51
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 212 - 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 62 - 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 5 - 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 54 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - 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 7 - 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 53 - 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 124 - 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 91 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 189 - Has significant influence or control → OE
60
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 198 - Right to surplus assets - 75% or more → OE
IIF 198 - Right to appoint or remove members → OE
IIF 198 - 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 151 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - 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 166 - 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 87 - 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 117 - Director → ME
65
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 168 - 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 99 - 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 158 - 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 64 - 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 22 - 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 19 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - 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 20 - Director → ME
72
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 116 - Director → ME
73
NAMECO (NO. 606) LIMITED
04311812 04311825, 04311790, 04311781, 04311833, 04327891, 04074912, 04311802, 05222652, 03431328, 04311842, 07640964, 03643284, 08155187, 03431334, 04080264, 08155345, 03846415, 03431391, 04080269, 03431418Warning 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 153 - Director → ME
74
201 Haverstock Hill, London
Active Corporate (4 parents)
Equity (Company account)
36,328 GBP2024-03-31
Officer
~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - 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 83 - 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 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - 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 192 - Ownership of shares – 75% or more → OE
IIF 192 - 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 133 - Director → ME
79
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 138 - 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 159 - 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 63 - 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 89 - 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 15 - Director → ME
84
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 123 - 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 52 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - 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 50 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - 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 71 - 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 157 - Director → ME
89
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 229 - 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 84 - 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 161 - 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 92 - Director → ME
93
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 131 - 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 106 - 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 152 - 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 70 - 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 98 - Director → ME
98
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - 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 93 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 195 - 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 68 - LLP Member → ME
101
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 156 - Director → ME
102
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 81 - LLP Member → ME
103
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-11-01
IIF 114 - 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 110 - 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 65 - 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 144 - 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 146 - 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 147 - 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 145 - 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 127 - 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 95 - Director → ME
2023-08-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-04-29
IIF 218 - 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 142 - 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 143 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 222 - Has significant influence or control → OE
IIF 222 - 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 141 - 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 115 - 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 79 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 227 - Ownership of voting rights - 75% or more → OE
117
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 228 - 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 31 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - 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 77 - LLP Designated Member → ME
120
2 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - 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 204 - 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 36 - 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 169 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Has significant influence or control as a member of a firm → OE
IIF 199 - Has significant influence or control → OE
124
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Has significant influence or control → OE
IIF 223 - 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 51 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - 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 103 - 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 119 - 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 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 205 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 205 - 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 18 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - 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 26 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
IIF 215 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Has significant influence or control → OE
IIF 185 - 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 34 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - 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 04659220, 05438381, 05320722, 04917863, 04917871, 07208456, 04917875, 04917884, 05011237, 05867987, 05091966, 05214268, 04917895, 04917866, 04349968, 04060272, 03777165, 06878801, 03932085, 05757784Warning 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - 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 48 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 209 - Has significant influence or control → OE
IIF 209 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Has significant influence or control → OE
IIF 207 - 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 44 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Has significant influence or control → OE
139
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 97 - 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 112 - 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 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Has significant influence or control → OE
IIF 226 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - 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 8 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - 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 32 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
145
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 76 - 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 33 - Director → ME
147
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 101 - Director → ME
148
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - 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 47 - 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 40 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - 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 125 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 217 - Has significant influence or control → OE
152
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 197 - 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 10 - Director → ME
154
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
155
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 3 - Director → ME
156
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 2 - Director → ME
157
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 4 - 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 12 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
159
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 129 - Director → ME
160
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - 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 17 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - 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 135 - Director → ME
163
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - 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 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - 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 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Has significant influence or control as a member of a firm → OE
IIF 177 - 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 108 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - 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 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Right to surplus assets - 75% or more → OE
169
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 136 - Director → ME