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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hitchcox

    Related profiles found in government register
  • Mr John Hitchcox
    British born in September 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr John Hitchcox
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr John Hitchcox
    British born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54
  • Hitchcox, John
    British ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British ceo/founder born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Hitchcox, John
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England

      IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Hitchcox, John
    British company director born in September 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Hitchcox, John
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British founder/ ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British property developer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

    • icon of address 8, Addison Crescent, London, W14 8JP, England

      IIF 104
  • Hitchcock, John
    British founder born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • Hitchcox, John
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107
  • Hitchcox, John
    English company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109
  • Hitchcox, John
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr John 14/09/1961 Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • John Hitchcox
    United Kingdom born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingodm

    Registered addresses and corresponding companies

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

      IIF 134
  • Hitchcox, John
    British ceo founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Hitchcox, John
    British ceo/ director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Hitchcox, John
    British ceo/ founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Hitchcox, John
    British chairman born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • Hitchcox, John
    British company director born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British founder/ ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 195
  • Hitchcox, John
    British property developer born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 206
  • Hitchcock, John
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, John
    British developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 213
  • Hitchcock, John
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, John
    British founder/ ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 220
  • Hitchcock, John
    British property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 221
  • Hitchcox, John
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222
  • Hitchcock, John

    Registered addresses and corresponding companies

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

      IIF 223
child relation
Offspring entities and appointments
Active 115
  • 1
    icon of address 17 Brook Way, Chigwell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,752 GBP2021-03-31
    Officer
    icon of calendar 2000-12-15 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 192 - Director → ME
  • 3
    icon of address 21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 4
    YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
    icon of address 2 Bentick Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,535,537 GBP2024-03-31
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 6
    icon of address 2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -32,443 GBP2023-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 170 - Director → ME
  • 8
    icon of address 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,272 GBP2023-12-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 172 - Director → ME
  • 9
    YOO LTD - 2014-04-29
    YOO UK LIMITED - 2007-10-26
    YOO LIMITED - 2006-06-12
    PARNASTONE LIMITED - 1999-04-14
    icon of address Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-26 ~ dissolved
    IIF 213 - Director → ME
  • 10
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 108 - Director → ME
  • 11
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 109 - Director → ME
  • 12
    icon of address 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    icon of address 2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,087,159 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAVEN (05022007) LIMITED - 2007-03-15
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 81 - Director → ME
  • 15
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 83 - Director → ME
  • 16
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 198 - Director → ME
  • 17
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286,524 GBP2020-12-31
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 66 - Director → ME
  • 18
    DEALERS LIMITED - 1998-06-15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,362,729 GBP2023-12-31
    Officer
    icon of calendar 1998-05-27 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SPACETOWER LIMITED - 1991-12-09
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-24 ~ dissolved
    IIF 148 - Director → ME
  • 20
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 142 - Director → ME
  • 21
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99,922 GBP2024-03-31
    Officer
    icon of calendar 2018-05-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    IIF 41 - Has significant influence or control → OE
  • 22
    icon of address 21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ dissolved
    IIF 143 - Director → ME
  • 23
    YOO SOTOGRANDE LIMITED - 2022-02-03
    YOO NEPAL (UK) LIMITED - 2019-09-27
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,713 GBP2024-03-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 89 - Director → ME
  • 24
    icon of address 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    YOO INVESTMENT LLP - 2006-05-23
    icon of address 39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 26
    ULTRATIDE LIMITED - 1999-06-11
    icon of address 21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-05 ~ dissolved
    IIF 147 - Director → ME
  • 27
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 105 - Director → ME
  • 29
    icon of address Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,012,708 GBP2023-04-05
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 125 - LLP Member → ME
  • 30
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2023-12-31
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 118 - LLP Designated Member → ME
  • 32
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2024-03-31
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 96 - Director → ME
  • 34
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    icon of calendar 2008-05-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 35
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,361 GBP2024-03-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 77 - Director → ME
  • 36
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 91 - Director → ME
  • 37
    icon of address 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 158 - Director → ME
  • 38
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 39
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 40
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ now
    IIF 219 - Director → ME
  • 41
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ now
    IIF 141 - Director → ME
  • 42
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Officer
    icon of calendar 2006-09-28 ~ now
    IIF 122 - LLP Designated Member → ME
  • 43
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 60 - Director → ME
  • 44
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 45
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 87 - Director → ME
  • 46
    icon of address 39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    IIF 164 - Director → ME
  • 47
    icon of address 201 Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,328 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 48
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    icon of address 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,264 GBP2023-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 155 - Director → ME
  • 49
    YOO ENERGY LTD - 2017-04-24
    SWINDON RE LTD - 2011-03-22
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 50
    icon of address 39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 188 - Director → ME
  • 51
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    320,256 GBP2023-12-31
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 121 - LLP Designated Member → ME
  • 52
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    icon of calendar 2003-02-11 ~ now
    IIF 150 - Director → ME
  • 53
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-24 ~ now
    IIF 84 - Director → ME
  • 54
    Y LIVING LIMITED - 2021-05-10
    icon of address 2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2020-06-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 55
    icon of address 2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,809 GBP2024-03-31
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 56
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 123 - LLP Member → ME
  • 57
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 58
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    icon of address 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,429 GBP2023-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 157 - Director → ME
  • 59
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 120 - LLP Member → ME
  • 60
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 61
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 62
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (82 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 117 - LLP Member → ME
  • 63
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-21 ~ now
    IIF 210 - Director → ME
  • 64
    icon of address 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    424 GBP2024-12-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 156 - Director → ME
  • 65
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 126 - LLP Designated Member → ME
  • 66
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,608 GBP2017-12-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 68
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,807 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 2 Bentinck Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 134 - LLP Designated Member → ME
  • 71
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    455,362 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 56 - Director → ME
  • 73
    WANDERS & YOO LIMITED - 2016-12-05
    YOO DESIGNERS LIMITED - 2009-03-24
    WANDERS & YOO LIMITED - 2009-02-05
    YOO DESIGN LIMITED - 2008-04-09
    YOODESIGN.COM LIMITED - 2002-07-08
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-27 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 74
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 75
    icon of address 2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -185 GBP2023-03-31
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 76
    YOO NEVADA LIMITED - 2006-05-08
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    IIF 146 - Director → ME
  • 77
    INGENUITY SOHO LIMITED - 2012-11-06
    icon of address 1st Floor, 39 Welbeck Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 168 - Director → ME
  • 78
    YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
    YOO REAL ESTATE LLP - 2019-01-29
    icon of address 2 Bentinck Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,359 GBP2024-03-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 30 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 79
    icon of address 2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,039 GBP2020-03-31
    Officer
    icon of calendar 2019-04-13 ~ now
    IIF 85 - Director → ME
  • 80
    MANHATTAN GROUP LIMITED - 2013-03-07
    JONA LIMITED - 1998-07-17
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    21,891,915 GBP2020-03-31
    Officer
    icon of calendar 1984-08-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -92,724 GBP2024-03-31
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 82
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 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
  • 83
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 84
    YOO INSPIRED BY STARCK LIMITED - 2010-06-09
    YOO EUROPE LIMITED - 2008-07-07
    YOO (STANMORE) LIMITED - 2004-12-14
    FINLAW 437 LIMITED - 2003-12-19
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 85
    YOOAE LIMITED - 2008-09-18
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 86
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 87
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,143 GBP2023-03-31
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 88
    YOO RE LIMITED - 2017-06-27
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,008 GBP2024-03-31
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 89
    icon of address 39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 138 - Director → ME
  • 90
    YOO S (EAST) LIMITED - 2008-01-09
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 160 - Director → ME
  • 91
    YOO S (WEST) LIMITED - 2008-08-01
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 92
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    YOO REAL ESTATE LTD - 2022-05-11
    YOO HOMES LTD - 2022-05-05
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,639 GBP2024-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 94
    YOO HOTELS & RESOURCES LIMITED - 2015-07-15
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,641,662 GBP2024-03-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 96
    LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 72 - Director → ME
  • 97
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    IIF 144 - Director → ME
  • 98
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 99
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -135,664 GBP2024-08-31
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 98 - Director → ME
  • 100
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,640 GBP2024-03-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 101
    icon of address 2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,227 GBP2022-03-31
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 102
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-05 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-02-05 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 103
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,239 GBP2024-03-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 80 - Director → ME
  • 104
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 63 - Director → ME
  • 105
    YOO BLOMFIELD LTD - 2022-05-11
    YOO REAL ESTATE LTD - 2022-05-04
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,732 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 106
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 179 - Director → ME
  • 107
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 108
    RETREATS BY YOO LIMITED - 2020-06-20
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -81,724 GBP2024-03-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 109
    icon of address 2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 110
    YOO CAPITAL LIMITED - 2013-03-07
    MANHATTAN YOO LTD - 2010-09-30
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,326 GBP2018-03-31
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 111
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 112
    AJRE LIMITED - 2004-09-24
    JOHAL REC LIMITED - 2003-12-03
    icon of address Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ dissolved
    IIF 153 - Director → ME
  • 113
    JJ4U LIMITED - 2017-03-10
    JADE JAGGER FOR YOO LIMITED - 2005-09-20
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -818,168 GBP2024-03-31
    Officer
    icon of calendar 2005-01-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 114
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 50 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Officer
    icon of calendar 2012-09-26 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 115
    icon of address 39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 186 - Director → ME
Ceased 54
  • 1
    URBAN SPACES LIMITED - 2000-06-30
    AEROMIND LIMITED - 2000-06-14
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-19 ~ 2015-05-06
    IIF 145 - Director → ME
  • 2
    icon of address Wilberforce House, Station Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    130 GBP2024-09-28
    Officer
    icon of calendar 1996-08-12 ~ 1998-05-06
    IIF 215 - Director → ME
  • 3
    icon of address 31st Floor, 40, Bank Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2007-07-12 ~ 2013-06-14
    IIF 152 - Director → ME
  • 4
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    icon of calendar 2017-02-03 ~ 2019-02-19
    IIF 182 - Director → ME
  • 5
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    icon of calendar 2021-06-23 ~ 2022-10-27
    IIF 191 - Director → ME
  • 6
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    icon of calendar 2022-06-13 ~ 2024-09-04
    IIF 106 - Director → ME
  • 7
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    icon of address 5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    icon of calendar 2022-06-13 ~ 2024-09-04
    IIF 107 - Director → ME
  • 8
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 180 - Director → ME
  • 9
    icon of address 2 Bentinck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-07-05 ~ 2023-01-14
    IIF 171 - Director → ME
  • 10
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    icon of address 99 Kenton Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2021-02-15
    IIF 115 - LLP Member → ME
  • 11
    NEW STREET FILMS 6 LLP - 2003-10-15
    icon of address 99 Kenton Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2021-02-15
    IIF 119 - LLP Member → ME
  • 12
    PILOTGUIDE LIMITED - 1990-06-07
    icon of address 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-03-31 ~ 1999-12-08
    IIF 223 - Secretary → ME
  • 13
    PREMBUILD LIMITED - 1995-06-28
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,443,493 GBP2023-12-31
    Officer
    icon of calendar 1995-03-16 ~ 1998-03-19
    IIF 211 - Director → ME
  • 14
    STONEJUST LIMITED - 1988-01-14
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-19 ~ 1999-10-01
    IIF 216 - Director → ME
  • 15
    icon of address 42 De Vere Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    icon of calendar 2008-10-03 ~ 2009-05-12
    IIF 167 - Director → ME
  • 16
    YOO NORDIC LIMITED - 2011-06-13
    icon of address Apartment 3.01, 43-48 Dover Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-04 ~ 2011-06-10
    IIF 202 - Director → ME
  • 17
    STILLCROSS LIMITED - 1997-06-12
    icon of address Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2013-02-13
    IIF 218 - Director → ME
  • 18
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    icon of address Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    icon of calendar 2016-06-01 ~ 2017-08-04
    IIF 169 - Director → ME
    icon of calendar 2014-07-01 ~ 2014-08-15
    IIF 187 - Director → ME
  • 19
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    icon of calendar 2007-08-28 ~ 2020-11-06
    IIF 154 - Director → ME
  • 20
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-09 ~ 1999-10-01
    IIF 214 - Director → ME
  • 21
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2017-11-03
    IIF 135 - Director → ME
  • 22
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 178 - Director → ME
  • 23
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 184 - Director → ME
  • 24
    ILI (RE) ONE LIMITED - 2012-09-03
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 174 - Director → ME
  • 25
    FIRMBEGIN LIMITED - 1997-10-08
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-06 ~ 2013-02-13
    IIF 217 - Director → ME
  • 26
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2013-02-13
    IIF 165 - Director → ME
  • 27
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2013-02-13
    IIF 166 - Director → ME
  • 28
    icon of address 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1992-03-09 ~ 1999-10-01
    IIF 207 - Director → ME
  • 29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-27 ~ 2023-06-02
    IIF 222 - Director → ME
  • 30
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-14 ~ 2024-07-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 183 - Director → ME
  • 32
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1999-10-01
    IIF 209 - Director → ME
  • 33
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 173 - Director → ME
  • 34
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-21 ~ 1999-10-01
    IIF 221 - Director → ME
  • 35
    icon of address Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-25 ~ 2013-02-13
    IIF 212 - Director → ME
  • 36
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-12-04 ~ 2013-02-13
    IIF 189 - Director → ME
  • 37
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-11-03
    IIF 181 - Director → ME
  • 38
    icon of address 1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,631 GBP2022-12-31
    Officer
    icon of calendar 2020-06-04 ~ 2021-12-21
    IIF 151 - Director → ME
  • 39
    ROMFORD PROPERTY DEVELOPMENTS LTD - 2011-02-02
    icon of address 39 Welbeck Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ 2010-11-29
    IIF 205 - Director → ME
  • 40
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2015-05-06
    IIF 140 - Director → ME
  • 41
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-03
    IIF 133 - LLP Member → ME
  • 42
    YOO CAPITAL LTD - 2010-09-24
    YOO NY LIMITED - 2007-12-28
    icon of address 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2010-11-01
    IIF 162 - Director → ME
  • 43
    FINLAW 177 LIMITED - 1999-11-09
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1999-11-17 ~ 2004-09-30
    IIF 196 - Director → ME
  • 44
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-04-07 ~ 2006-07-21
    IIF 199 - Director → ME
  • 45
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2007-12-14
    IIF 200 - Director → ME
  • 46
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    icon of calendar 1999-03-19 ~ 2006-07-21
    IIF 197 - Director → ME
  • 47
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    icon of calendar 2016-10-04 ~ 2018-11-02
    IIF 177 - Director → ME
  • 48
    icon of address 2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    icon of calendar 2015-09-29 ~ 2019-04-29
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-29
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    WINDLEND (DEVON) LIMITED - 2015-11-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2017-11-03
    IIF 194 - Director → ME
  • 50
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2017-11-03
    IIF 193 - Director → ME
  • 51
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    icon of calendar 1997-09-08 ~ 2006-07-21
    IIF 163 - Director → ME
  • 52
    icon of address 2 Bentinck Street, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,861,217 GBP2021-03-31
    Officer
    icon of calendar 2017-03-29 ~ 2022-04-27
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ 2021-10-26
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 1st Floor, 39 Welbeck Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2012-11-28
    IIF 185 - Director → ME
  • 54
    icon of address 2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2016-10-01
    IIF 128 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.