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 207 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 1 - 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 199 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 131 - 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 161 - 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 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
39 Welbeck Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-22 ~ dissolved
IIF 133 - 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 57 - 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 222 - 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 180 - 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 149 - 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 166 - 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 191 - 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 198 - 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 220 - Director → ME
15
PHILIPPE ONE LIMITED - 2002-07-19
PHILIPPE PROPERTIES LIMITED - 2001-09-27
03966385 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 114 - Director → ME
2022-06-13 ~ 2024-09-04
IIF 112 - Director → ME
16
CHANLY PROPERTIES LIMITED
- now 03966385PHILIPPE PROPERTIES LIMITED - 2002-07-19
00481011PHILIPPE TWO LIMITED - 2001-09-27
HAMSARD 2158 LIMITED - 2001-07-23
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 115 - Director → ME
2022-06-13 ~ 2024-09-04
IIF 113 - 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 189 - Director → ME
18
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 213 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - 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 72 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
COLN PARK CONSTRUCTION LIMITED
- now 06085798RAVEN (05022007) LIMITED - 2007-03-15
06041843, 06006617, 05606993, 06435371, 05815043, 05690519, 06441419, 05967929, 05633322, 06469560, 06011587, 05850504, 05635783, 03220344, 06208846, 06466039... (more) 2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2019-12-24 ~ now
IIF 67 - Director → ME
21
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 69 - 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 181 - 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 125 - LLP Member → ME
24
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 128 - 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 145 - 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 70 - 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 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 229 - 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 218 - 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 223 - 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 164 - 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 144 - 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 80 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 43 - 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 177 - 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 208 - 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 225 - 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 179 - Director → ME
2014-07-01 ~ 2014-08-15
IIF 196 - Director → ME
38
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 159 - 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 79 - 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 21 - 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 126 - LLP Designated Member → ME
42
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 163 - 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 168 - 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 221 - Director → ME
45
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 153 - Director → ME
46
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 187 - 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 193 - Director → ME
48
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 212 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - 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 111 - 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 132 - LLP Member → ME
51
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 121 - 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 61 - 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 110 - 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 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 63 - 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 109 - 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 183 - 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 150 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 19 - Has significant influence or control → OE
60
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 139 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Right to appoint or remove members → OE
IIF 56 - 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 210 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 224 - 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 146 - 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 176 - Director → ME
65
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 226 - 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 158 - 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 216 - 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 123 - 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 78 - 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 75 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 76 - Director → ME
72
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 175 - 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 228 - Director → ME
74
201 Haverstock Hill, London
Active Corporate (4 parents)
Equity (Company account)
36,328 GBP2024-03-31
Officer
~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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 142 - 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 155 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - 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 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 192 - Director → ME
79
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 197 - 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 217 - 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 122 - 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 148 - 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 71 - Director → ME
84
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 182 - 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 108 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 106 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 130 - 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 215 - Director → ME
89
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 118 - 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 143 - 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 219 - 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 151 - Director → ME
93
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 190 - 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 165 - 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 211 - Director → ME
96
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
OC305632, OC305633 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-12-01 ~ dissolved
IIF 129 - 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 157 - Director → ME
98
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 77 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 152 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - 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 127 - LLP Member → ME
101
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 214 - Director → ME
102
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 140 - LLP Member → ME
103
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-11-01
IIF 173 - 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 169 - 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 124 - LLP Designated Member → ME
106
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
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
programmable interface to access without limitation.
... (more) 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 203 - Director → ME
107
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
03413441WEST 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 205 - 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 206 - 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 204 - 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 186 - 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 154 - Director → ME
2023-08-30 ~ now
IIF 85 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-04-29
IIF 45 - 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 201 - 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 202 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - 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 200 - 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 174 - 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 138 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 119 - Ownership of voting rights - 75% or more → OE
117
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 137 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 120 - 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 87 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 136 - LLP Designated Member → ME
120
2 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 101 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 31 - 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 92 - 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 227 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
124
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - 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 107 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 162 - 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 178 - 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 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - 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 74 - 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 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - 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 82 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - 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 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - 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 90 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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
programmable interface to access without limitation.
... (more) 2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2003-12-19 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 104 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - 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 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - 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 100 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
139
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 156 - 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 171 - 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 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - 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 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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 64 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 88 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
145
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 135 - 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 89 - Director → ME
147
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 160 - Director → ME
148
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 65 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 103 - 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 96 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 184 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 44 - Has significant influence or control → OE
152
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 55 - 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 66 - Director → ME
154
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 62 - Director → ME
155
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 59 - Director → ME
156
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 58 - Director → ME
157
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 60 - 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 68 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
159
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 188 - Director → ME
160
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 73 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 194 - Director → ME
163
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 209 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - 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 167 - 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 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
169
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 195 - Director → ME