1
152 NEW CAVENDISH STREET LIMITED
04126165 17 Brook Way, Chigwell, England
Dissolved Corporate (8 parents)
Officer
2000-12-15 ~ dissolved
IIF 210 - 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)
Officer
2021-03-24 ~ dissolved
IIF 202 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 134 - 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 164 - Director → ME
5
AQUA BORACAY BY YOO LIMITED
- now 08656472 2 Bentick Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-08-19 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
6
39 Welbeck Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-22 ~ dissolved
IIF 136 - LLP Designated Member → ME
7
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 58 - Director → ME
8
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665 Wilberforce House, Station Road, London, England
Active Corporate (52 parents)
Officer
1996-08-12 ~ 1998-05-06
IIF 225 - 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 183 - Director → ME
10
BRAMPTON ENERGY STORAGE LIMITED
13587991 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (9 parents)
Officer
2021-08-26 ~ now
IIF 152 - Director → ME
11
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Officer
2007-07-12 ~ 2013-06-14
IIF 169 - Director → ME
12
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-03 ~ 2019-02-19
IIF 194 - Director → ME
13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2021-06-23 ~ 2022-10-27
IIF 201 - 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 223 - Director → ME
15
PHILIPPE ONE LIMITED - 2002-07-19
PHILIPPE PROPERTIES LIMITED - 2001-09-27
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-09-04
IIF 114 - Director → ME
2024-09-04 ~ now
IIF 116 - Director → ME
16
CHANLY PROPERTIES LIMITED
- now 03966385PHILIPPE PROPERTIES LIMITED - 2002-07-19
PHILIPPE TWO LIMITED - 2001-09-27
HAMSARD 2158 LIMITED - 2001-07-23
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (10 parents)
Officer
2022-06-13 ~ 2024-09-04
IIF 115 - Director → ME
2024-09-04 ~ now
IIF 117 - 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 192 - Director → ME
18
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-20 ~ dissolved
IIF 216 - Director → ME
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
19
2 Bentinck Street, London, England
Active Corporate (6 parents)
Officer
2020-02-25 ~ now
IIF 74 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2019-12-24 ~ now
IIF 69 - Director → ME
21
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 71 - Director → ME
22
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2021-07-05 ~ 2023-01-14
IIF 184 - 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 128 - LLP Member → ME
24
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 131 - LLP Member → ME
25
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 148 - 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)
Officer
2020-04-29 ~ now
IIF 72 - Director → ME
27
FARLANE DEVELOPMENTS LIMITED
- now 03339452 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1998-05-27 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 232 - Secretary → ME
29
FARLANE INVESTMENTS LIMITED
- now 03025467 35 Ballards Lane, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
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 226 - 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 167 - Director → ME
32
FINDON URBAN LOFTS (LW) LIMITED
06263172 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-04 ~ now
IIF 147 - Director → ME
33
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 82 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 44 - Has significant influence or control → OE
34
42 De Vere Gardens, Ilford, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-03 ~ 2009-05-12
IIF 180 - 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 211 - 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 228 - 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)
Officer
2016-06-01 ~ 2017-08-04
IIF 182 - Director → ME
2014-07-01 ~ 2014-08-15
IIF 199 - Director → ME
38
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 162 - 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)
Officer
2024-01-01 ~ now
IIF 81 - 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 22 - 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 129 - LLP Designated Member → ME
42
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 166 - Director → ME
43
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443 Unit 411, 30 Great Guildford Street, London, England
Active Corporate (10 parents)
Officer
2007-08-28 ~ 2020-11-06
IIF 171 - 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 224 - Director → ME
45
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 156 - Director → ME
46
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 190 - 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 196 - Director → ME
48
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 215 - LLP Designated Member → ME
Person with significant control
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
49
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 113 - Director → ME
50
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (47 parents)
Officer
2007-04-04 ~ dissolved
IIF 135 - LLP Member → ME
51
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
52
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 124 - LLP Designated Member → ME
53
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 62 - Director → ME
54
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 112 - Director → ME
55
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2008-05-02 ~ now
IIF 96 - 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)
Officer
2022-02-11 ~ now
IIF 65 - Director → ME
57
LITTLE FARINGDON LAKE 118 LIMITED
13040032 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 111 - 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 186 - Director → ME
59
LONDON AND ESSEX ENERGY LIMITED
13877667 2 Bentink Street, London, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 153 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 20 - Has significant influence or control → OE
60
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 142 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove members → OE
61
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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
Dissolved Corporate (8 parents)
Officer
1997-10-06 ~ 2013-02-13
IIF 227 - Director → ME
63
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 149 - Director → ME
64
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 179 - Director → ME
65
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 229 - Director → ME
66
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-15 ~ dissolved
IIF 161 - 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 220 - Director → ME
68
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 126 - LLP Designated Member → ME
69
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 80 - Director → ME
70
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 77 - 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)
Officer
2021-08-13 ~ now
IIF 78 - Director → ME
72
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 178 - Director → ME
73
NAMECO (NO. 606) LIMITED
04311812 04311842, 03431328, 04074912Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2019-03-27 ~ 2023-06-02
IIF 231 - Director → ME
74
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
(before 1991-09-29) ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - 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)
Officer
2019-06-10 ~ now
IIF 145 - Director → ME
76
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - 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)
Person with significant control
2023-08-14 ~ 2024-07-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 195 - Director → ME
79
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 200 - Director → ME
80
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (9 parents)
Officer
1992-07-14 ~ 1993-06-03
IIF 120 - Director → ME
81
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 221 - Director → ME
82
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-04 ~ now
IIF 125 - LLP Designated Member → ME
83
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 151 - Director → ME
84
RESORT ESTATE MANAGEMENT LIMITED
06273431 2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 73 - Director → ME
85
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 185 - Director → ME
86
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
87
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
88
THE 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 133 - LLP Member → ME
89
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-21 ~ 1999-10-01
IIF 219 - Director → ME
90
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 121 - Has significant influence or control → OE
91
ABBEY GROUP NUMBER NINE LIMITED
- 2021-06-23
12507982 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Dissolved Corporate (7 parents)
Officer
2021-06-21 ~ dissolved
IIF 146 - Director → ME
92
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2000-06-25 ~ 2013-02-13
IIF 222 - Director → ME
93
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2013-02-13
IIF 154 - Director → ME
94
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 193 - Director → ME
95
SWANGATE ENERGY STORAGE LIMITED
12644984 1st Floor 76-80 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-06-04 ~ 2021-12-21
IIF 168 - Director → ME
96
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 214 - Director → ME
97
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-12-01 ~ dissolved
IIF 132 - LLP Member → ME
98
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1998-09-24 ~ 2015-05-06
IIF 160 - Director → ME
99
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 79 - Director → ME
Person with significant control
2021-07-22 ~ 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
100
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2008-05-23 ~ now
IIF 155 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
101
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 130 - LLP Member → ME
102
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 217 - Director → ME
103
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 143 - LLP Member → ME
104
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-11-01
IIF 176 - Director → ME
105
1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Dissolved Corporate (10 parents)
Officer
2021-09-02 ~ dissolved
IIF 172 - Director → ME
106
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 127 - LLP Designated Member → ME
107
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (34 parents)
Officer
1999-11-17 ~ 2004-09-30
IIF 206 - Director → ME
108
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1997-04-07 ~ 2006-07-21
IIF 208 - Director → ME
109
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 209 - Director → ME
110
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)
Officer
1999-03-19 ~ 2006-07-21
IIF 207 - Director → ME
111
27 Old Gloucester Street, London, England, England
Active Corporate (24 parents)
Officer
2016-10-04 ~ 2018-11-02
IIF 189 - Director → ME
112
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-29 ~ 2019-04-29
IIF 157 - Director → ME
2023-08-30 ~ now
IIF 87 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-04-29
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
113
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 204 - Director → ME
114
WINDLEND (MERTHYR TYDFIL) LIMITED
09904623 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
115
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-05-26 ~ 2017-11-03
IIF 203 - Director → ME
116
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 (15 parents, 1 offspring)
Officer
1997-09-08 ~ 2006-07-21
IIF 177 - Director → ME
117
2 Bentinck Street, London
Active Corporate (6 parents)
Officer
2017-03-29 ~ 2022-04-27
IIF 141 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 122 - Ownership of voting rights - 75% or more → OE
118
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 140 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
119
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-03-24 ~ now
IIF 89 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
120
2 Bentinck Street, London
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 139 - LLP Designated Member → ME
121
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 64 - Director → ME
Person with significant control
2026-03-27 ~ 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
122
2 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 103 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
123
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 94 - Director → ME
125
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 230 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
126
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
127
2 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
128
YOO NEVADA LIMITED
- 2006-05-08
05589327 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ dissolved
IIF 165 - Director → ME
129
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 181 - Director → ME
130
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27
OC404013 2 Bentinck Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ now
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 33 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
131
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
11944512 2 Bentinck Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 76 - Director → ME
132
MANHATTAN GROUP LIMITED
- 2013-03-07
01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12
01809311 2 Bentinck Street, London
Active Corporate (13 parents, 11 offsprings)
Officer
1984-08-16 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
133
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ now
IIF 84 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
134
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
135
2 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 92 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
136
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 05091966, 04917866, 07208456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2003-12-19 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
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
137
2 Bentinck Street, London
Active Corporate (10 parents)
Officer
2005-04-15 ~ now
IIF 106 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
138
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2009-03-26 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
139
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 102 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
140
YOO RE LIMITED
- 2017-06-27
07257224 15434724, 16787830, 14861271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
2010-05-18 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
141
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 159 - Director → ME
142
YOO S (EAST) LIMITED
- 2008-01-09
05012717 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-12 ~ dissolved
IIF 174 - Director → ME
143
YOO S (WEST) LIMITED
- 2008-08-01
05311604 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-13 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
144
2 Bentinck Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2002-08-07 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
145
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
146
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)
Officer
2015-07-13 ~ now
IIF 90 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
147
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 138 - LLP Designated Member → ME
148
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 91 - Director → ME
149
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 163 - Director → ME
150
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 67 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
151
YOO LIMENTRA SOLAR PARTNERS LIMITED
12785725 2 Bentinck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-02 ~ now
IIF 105 - Director → ME
152
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 98 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
153
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 45 - Has significant influence or control → OE
154
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 56 - Has significant influence or control → OE
155
YOO RE1 LIMITED
14861271 15434724, 16787830, 07257224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 68 - Director → ME
156
YOO RE2 LIMITED
15434724 16787830, 14861271, 07257224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 63 - Director → ME
157
YOO RE3 LIMITED
16787830 15434724, 14861271, 07257224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 60 - Director → ME
158
YOO RE4 LIMITED
16895762 16787830, 14861271, 07257224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 59 - Director → ME
159
YOO RE5 LIMITED
16895738 15434724, 16787830, 14861271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 61 - Director → ME
160
2 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 70 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
161
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 191 - Director → ME
162
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
163
RETREATS BY YOO LIMITED
- 2020-06-20
12372209 2 Bentinck Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-12-19 ~ now
IIF 75 - Director → ME
Person with significant control
2019-12-19 ~ 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
164
1st Floor, 39 Welbeck Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2012-11-28
IIF 197 - Director → ME
165
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
166
2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-15 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
167
2 Bentinck Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-10-01
IIF 137 - 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
168
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 170 - Director → ME
169
JADE JAGGER FOR YOO LIMITED
- 2005-09-20
05333171 2 Bentinck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-01-14 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
170
2 Bentinck Street, London
Active Corporate (4 parents, 21 offsprings)
Officer
2012-09-26 ~ now
IIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
171
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 198 - Director → ME