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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Hitchcox
- British born in September 1961
Mr John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2 Bentinck Street, London, W1U 2FA
IIF 1 IIF 2 IIF 32, Bentick Street, London, W1U 2FA
IIF 42, Bentinck Street, London, W1U 2FA
IIF 5 IIF 6 IIF 7 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 15 IIF 162, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Yoo Building, 2 Bentinck Street, London, W1U 2FA
IIF 28
- British born in September 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Mr John 14/09/1961 Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 32
- British born in September 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies17, Brook Way, Chigwell, IG7 6AW, England
IIF 332, Bentinck Street, London, W1U 2FA
IIF 34 IIF 35 IIF 36 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 40 IIF 41 IIF 42 (more)2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)2 Bentink Street, London, W1U 2FA, England
IIF 515th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
IIF 52 IIF 53Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 54
- British born in September 1981
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 55
- British born in September 1961
John Hitchcox
Resident in England
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 56
- United Kingdom born in September 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 591 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 60 IIF 61167 Westbourne Grove, London, W11 2RS
IIF 62 IIF 63 IIF 64 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 672 Bentink Street, London, W1U 2FA, England
IIF 685th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 695th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 70
- British ceo founder born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 71
- British ceo/ director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 72
- British ceo/ founder born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 73
- British chairman born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies39, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 74
- British company director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 87167 Westbourne Grove, London, W11 2RS
IIF 88 IIF 89 IIF 90 (more)1st, Floor, 39 Welbeck Street, London, W1G 8DR, England
IIF 962, Bentinck Street, London, W1U 2FA
IIF 97 IIF 982, Bentinck Street, London, W1U 2FA, England
IIF 992 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)39, Welbeck Street, London, England, W1G 8DR, England
IIF 11239, Welbeck Street, London, W1G 8DR, England
IIF 11339, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 114 IIF 115Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 116Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
IIF 117Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
IIF 118 IIF 119
- British founder/ ceo born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 120
- British property developer born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 137
- British director born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies - British founder/ ceo born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 144
- British company director born in September 1981
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 145
- Canadian born in September 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
IIF 146
- born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, , W11 2RS,
IIF 147 IIF 148 IIF 149 (more)167 Westbourne Grove, London, W11 2RS
IIF 151 IIF 152 IIF 153 (more)167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 160 IIF 1612, Bentinck Street, London, W1U 2FA
IIF 162 IIF 163 IIF 1642, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 16516 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 166
- born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 167
- British born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England
IIF 1682, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
IIF 169 IIF 170 IIF 1712, Bentinck Street, London, W1U 2FA, England
IIF 172 IIF 173 IIF 174 (more)2 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 189 IIF 190 IIF 191 (more)8, Addison Crescent, London, W14 8JP, England
IIF 216
- British company director born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Hitchcock, John
Resident in England
Registered addresses and corresponding companies3, Adam & Eve Mews, London, W8 6UG, United Kingdom
IIF 222
- British company director born in January 1972
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - English born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hitchcock, John
167 Westbourne Grove, London, W11 2RS
IIF 229
Related profiles found in government register
Offspring entities and appointments
169
- 1
152 NEW CAVENDISH STREET LIMITED
0412616517 Brook Way, Chigwell, EnglandDissolved Corporate (8 parents)Officer2000-12-15 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABBEY ENERGY STORAGE LIMITED
13197434Nene Lodge Funthams Lane, Whittlesey, Peterborough, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-03-24 ~ dissolvedIIF 117 - Director → ME - 3
ACTON MEWS LLP
OC32500021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 157 - LLP Designated Member → ME - 4
URBAN SPACES LIMITED
- 2000-06-30 03772726AEROMIND LIMITED
- 2000-06-14 037727263rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (13 parents)Officer1999-05-19 ~ 2015-05-06IIF 79 - Director → ME - 52 Bentick Street, LondonActive Corporate (8 parents, 1 offspring)Officer2013-08-19 ~ nowIIF 210 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6
ARMETIS CAPITAL LLP
OC34227139 Welbeck Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-12-22 ~ dissolvedIIF 159 - LLP Designated Member → ME - 7
AYR PROJECTS LIMITED
121212632 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandActive Corporate (11 parents)Officer2023-12-19 ~ nowIIF 168 - Director → ME - 8
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665Wilberforce House, Station Road, London, EnglandActive Corporate (52 parents)Officer1996-08-12 ~ 1998-05-06IIF 139 - Director → ME - 9
BRAES BATTERY STORAGE LIMITED
14515419C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (6 parents)Officer2022-11-30 ~ dissolvedIIF 98 - Director → ME - 10
BRAMPTON ENERGY STORAGE LIMITED
135879911 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (9 parents)Officer2021-08-26 ~ nowIIF 67 - Director → ME - 11
BY DESIGN (UK) LIMITED
0601941331st Floor, 40, Bank Street, LondonLiquidation Corporate (13 parents)Officer2007-07-12 ~ 2013-06-14IIF 84 - Director → ME - 12ABBEY GROUP NUMBER THREE LIMITED - 2016-12-0730 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2017-02-03 ~ 2019-02-19IIF 109 - Director → ME
- 13
CATHKIN ENERGY STORAGE LIMITED
13341612Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2021-06-23 ~ 2022-10-27IIF 116 - Director → ME - 14
YOO UK LIMITED
- 2007-10-26 03138849PARNASTONE LIMITED
- 1999-04-14 03138849Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (13 parents, 2 offsprings)Officer1996-01-26 ~ dissolvedIIF 137 - Director → ME - 15PHILIPPE ONE LIMITED - 2002-07-19PHILIPPE PROPERTIES LIMITED - 2001-09-275, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 225 - Director → ME2022-06-13 ~ 2024-09-04IIF 223 - Director → ME
- 16PHILIPPE PROPERTIES LIMITED - 2002-07-19PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-235, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 226 - Director → ME2022-06-13 ~ 2024-09-04IIF 224 - Director → ME
- 17ABBEY GROUP NUMBER ONE LIMITED - 2016-01-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (13 parents)Officer2016-06-14 ~ 2017-11-03IIF 107 - Director → ME
- 18
COLDPORT LIMITED
037325665th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (6 parents)Officer1999-04-20 ~ nowIIF 130 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 19
COLN MANOR HOUSE LIMITED
124803522 Bentinck Street, London, EnglandActive Corporate (6 parents)Officer2020-02-25 ~ nowIIF 183 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20RAVEN (05022007) LIMITED - 2007-03-152 Bentinck Street, London, EnglandActive Corporate (17 parents)Officer2019-12-24 ~ nowIIF 178 - Director → ME
- 21
COLN PARK ESTATE MANAGEMENT LIMITED
062734132 Bentinck Street, London, EnglandActive Corporate (16 parents)Officer2019-12-24 ~ nowIIF 180 - Director → ME - 22
COLN PARK NOMINEE LIMITED
120886862 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2021-07-05 ~ 2023-01-14IIF 99 - Director → ME - 23NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (30 parents)Officer2004-03-09 ~ 2021-02-15IIF 151 - LLP Member → ME
- 24NEW STREET FILMS 6 LLP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (21 parents)Officer2004-03-09 ~ 2021-02-15IIF 154 - LLP Member → ME
- 25
DUXFIELD LIMITED
06030838Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (6 parents)Officer2007-01-23 ~ nowIIF 63 - Director → ME - 26COLN RESORT MANAGEMENT LIMITED - 2020-03-272 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2020-04-29 ~ nowIIF 181 - Director → ME
- 27
DEALERS LIMITED
- 1998-06-15 0333945235 Ballards Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1998-05-27 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28PILOTGUIDE LIMITED - 1990-06-075th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (6 parents)Officer1992-03-31 ~ 1999-12-08IIF 229 - Secretary → ME
- 29
PREMBUILD LIMITED
- 1995-06-28 0302546735 Ballards Lane, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer1995-03-16 ~ 1998-03-19IIF 135 - Director → ME - 30STONEJUST LIMITED - 1988-01-14Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (11 parents, 1 offspring)Officer1994-07-19 ~ 1999-10-01IIF 140 - Director → ME
- 31
SPACETOWER LIMITED
- 1991-12-09 026190687 More London Riverside, LondonDissolved Corporate (13 parents)Officer1991-07-24 ~ dissolvedIIF 82 - Director → ME - 32
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-07-04 ~ nowIIF 62 - Director → ME - 33
FLEETWOOD WTE LIMITED
113595562 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 191 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 18 - Has significant influence or control → OE - 34
FOXHATCH LIMITED
0661967642 De Vere Gardens, Ilford, EssexActive Corporate (6 parents, 2 offsprings)Officer2008-10-03 ~ 2009-05-12IIF 95 - Director → ME - 35FOXSTONES LIMITED - now
YOO NORDIC LIMITED
- 2011-06-13 07242288Apartment 3.01, 43-48 Dover Street, London, England, EnglandDissolved Corporate (7 parents)Officer2010-05-04 ~ 2011-06-10IIF 126 - Director → ME - 36STILLCROSS LIMITED - 1997-06-12Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (12 parents)Officer1997-07-01 ~ 2013-02-13IIF 142 - Director → ME
- 37FUTURE (PENNYGILLAM) LIMITED - now
WINDLEND (CORNWALL) LIMITED
- 2018-05-08 08954360Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (13 parents)Officer2016-06-01 ~ 2017-08-04IIF 97 - Director → ME2014-07-01 ~ 2014-08-15IIF 114 - Director → ME - 38
HALEMINT LIMITED
0380163221 Bedford Square, LondonDissolved Corporate (6 parents)Officer1999-07-06 ~ dissolvedIIF 77 - Director → ME - 39YOO SOTOGRANDE LIMITED - 2022-02-03YOO NEPAL (UK) LIMITED - 2019-09-272 Bentinck Street, London, United KingdomActive Corporate (8 parents)Officer2024-01-01 ~ nowIIF 190 - Director → ME
- 40
HENSTEAD LIMITED
043888915th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (8 parents)Person with significant control2016-06-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4139 Welbeck Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2004-06-08 ~ dissolvedIIF 152 - LLP Designated Member → ME
- 42
ULTRATIDE LIMITED
- 1999-06-11 0366253121 Bedford Square, LondonDissolved Corporate (6 parents)Officer1998-11-05 ~ dissolvedIIF 81 - Director → ME - 43
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Officer2007-08-28 ~ 2020-11-06IIF 86 - Director → ME - 44
HOPTON STREET INVESTMENTS LIMITED
03664054Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1998-11-09 ~ 1999-10-01IIF 138 - Director → ME - 45
ILI (GARELWOOD) LIMITED
SC4247627 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (14 parents)Officer2016-08-16 ~ 2017-11-03IIF 71 - Director → ME - 46
ILI (NEILSTONSIDE) LIMITED
SC4053637 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (17 parents)Officer2016-06-14 ~ 2017-11-03IIF 105 - Director → ME - 47
ILI (WEST STRATHORE FARM) LIMITED
SC4243517 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (15 parents)Officer2016-06-14 ~ 2017-11-03IIF 111 - Director → ME - 48
INGENUITY CAPITAL LLP
OC3555082 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 167 - LLP Designated Member → MEPerson with significant control2016-07-14 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OE - 49
INVESTRE CHANLY LIMITED
139880445, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 222 - Director → ME - 50
JULY ONE SIX LLP
OC314111Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (47 parents)Officer2007-04-04 ~ dissolvedIIF 158 - LLP Member → ME - 51
KELLY HOPPEN FOR YOO LIMITED
068304142 Bentinck Street, LondonActive Corporate (9 parents)Officer2009-02-26 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 52
KENTISH TOWN LLP
OC32488835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2006-12-15 ~ nowIIF 147 - LLP Designated Member → ME - 53
LAKE 103 SERVICES LIMITED
133348652 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-04-14 ~ nowIIF 172 - Director → ME - 54
LAKE 118 MANAGEMENT LIMITED
130400942 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 221 - Director → ME - 55
LAUNCEWOOD LIMITED
065577402 Bentinck Street, LondonActive Corporate (11 parents)Officer2008-05-02 ~ nowIIF 205 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 56
LIGHTHOUSE RETREAT LTD
139109822 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ nowIIF 174 - Director → ME - 57
LITTLE FARINGDON LAKE 118 LIMITED
130400322 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 220 - Director → ME - 58ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 101 - Director → ME
- 59
LONDON AND ESSEX ENERGY LIMITED
138776671 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (8 parents)Officer2023-06-15 ~ nowIIF 68 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 51 - Has significant influence or control → OE - 60
MANHATTAN EQUITIES LLP
OC4210282 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 165 - LLP Designated Member → MEPerson with significant control2018-02-13 ~ dissolvedIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 61
MANHATTAN INVESTMENTS LTD
111921932 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 128 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 62
FIRMBEGIN LIMITED
- 1997-10-08 03352609Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (8 parents)Officer1997-10-06 ~ 2013-02-13IIF 141 - Director → ME - 63
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
034331495th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (10 parents)Officer1997-09-08 ~ 2013-02-13IIF 64 - Director → ME - 64
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
034331135th Floor Edison House, 223 - 231 Old Marylebone Road, London, EnglandDissolved Corporate (10 parents)Officer1997-09-08 ~ 2013-02-13IIF 94 - Director → ME - 655th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer1998-11-17 ~ dissolvedIIF 143 - Director → ME
- 66
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2006-11-15 ~ nowIIF 76 - Director → ME - 675th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (13 parents, 7 offsprings)Officer1992-03-09 ~ 1999-10-01IIF 133 - Director → ME
- 68
MARKS MILL LLP
OC32277735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2006-09-28 ~ nowIIF 149 - LLP Designated Member → ME - 69
MARLEY LAKE ESTATE MANAGEMENT LIMITED
136416212 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2021-09-24 ~ nowIIF 189 - Director → ME - 70
MARLEY LAKE MANAGEMENT LIMITED
134585232 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 186 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 71
MARLEY LAKE NOMINEE LTD
135647432 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 187 - Director → ME - 72
METBROOK LIMITED
0647260139 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 93 - Director → ME - 735th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2019-03-27 ~ 2023-06-02IIF 145 - Director → ME
- 74
NASHDENE LIMITED
01912166201 Haverstock Hill, LondonActive Corporate (4 parents)Officer~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 75
NORTH & SOUTH ENERGY LIMITED
- 2019-06-13 086581941 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (9 parents)Officer2019-06-10 ~ nowIIF 60 - Director → ME - 76
SWINDON RE LTD
- 2011-03-22 072588362 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2010-05-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 77
OLYMPIA ART LIMITED
14923749Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2023-08-14 ~ 2024-07-22IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 78
PRE (WHITEHILL) LIMITED
092470831020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2016-06-14 ~ 2017-11-03IIF 110 - Director → ME - 79
PRIVATE ESTATES BY YOO LIMITED
0791143539 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-16 ~ dissolvedIIF 115 - Director → ME - 80
RATHSTONE LIMITED
03269395Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1996-12-12 ~ 1999-10-01IIF 134 - Director → ME - 81
REDVIEW (LARNACA) LLP
OC32863335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2007-07-04 ~ nowIIF 148 - LLP Designated Member → ME - 82
REDVIEW LIMITED
0465418435 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-02-11 ~ nowIIF 66 - Director → ME - 83
RESORT ESTATE MANAGEMENT LIMITED
062734312 Bentinck Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-24 ~ nowIIF 182 - Director → ME - 84
SAUNTON WIND LIMITED
096684091020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2016-06-14 ~ 2017-11-03IIF 100 - Director → ME - 85
Y LIVING LIMITED
- 2021-05-10 126846862 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-20 ~ dissolvedIIF 219 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 86
SBY OPERATIONS LTD
135266522 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 217 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 87THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (49 parents)Officer2003-04-04 ~ dissolvedIIF 156 - LLP Member → ME
- 88
SHARPGREEN LIMITED
03138845Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1995-12-21 ~ 1999-10-01IIF 132 - Director → ME - 89
SOUTH EAST STORAGE LIMITED
113594052 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 32 - Has significant influence or control → OE - 90
ABBEY GROUP NUMBER NINE LIMITED
- 2021-06-23 125079821 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (7 parents)Officer2021-06-21 ~ nowIIF 61 - Director → ME - 91
SPEARGLEN LIMITED
03587856Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (8 parents)Officer2000-06-25 ~ 2013-02-13IIF 136 - Director → ME - 92
SPRINGBREEZE LIMITED
060175815th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (5 parents)Officer2006-12-04 ~ 2013-02-13IIF 69 - Director → ME - 93
STAFFORD WIND LIMITED
096684321020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2016-06-14 ~ 2017-11-03IIF 108 - Director → ME - 94
SWANGATE ENERGY STORAGE LIMITED
126449841st Floor 76-80 Old Broad Street, London, EnglandActive Corporate (12 parents)Officer2020-06-04 ~ 2021-12-21IIF 83 - Director → ME - 95TALON INVESTMENTS LTD - now
ROMFORD PROPERTY DEVELOPMENTS LTD
- 2011-02-02 0710149239 Welbeck Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2010-06-07 ~ 2010-11-29IIF 129 - Director → ME - 96DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-2725 Farringdon Street, LondonDissolved Corporate (56 parents)Officer2004-12-01 ~ dissolvedIIF 155 - LLP Member → ME
- 97
THE GREENE CORPORATION LIMITED
022078963rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer1998-09-24 ~ 2015-05-06IIF 75 - Director → ME - 98
THE LAKES CLUB LIMITED
135244472 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 188 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 995th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2008-05-23 ~ nowIIF 70 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 100C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (89 parents)Officer2004-03-25 ~ dissolvedIIF 153 - LLP Member → ME
- 101
VASTMOVE LIMITED
040422215th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 131 - Director → ME - 102
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (38 parents)Officer2006-08-05 ~ 2024-04-03IIF 166 - LLP Member → ME - 103
YOO NY LIMITED
- 2007-12-28 049114102 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2003-09-25 ~ 2010-11-01IIF 91 - Director → ME - 104
WENTWORTH ENERGY LIMITED
131761331 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (10 parents)Officer2021-09-02 ~ nowIIF 87 - Director → ME - 105
WEST HAMPSTEAD MEWS LLP
OC31651335 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 150 - LLP Designated Member → ME - 106FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 121 - Director → ME
- 107WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer1997-04-07 ~ 2006-07-21IIF 123 - Director → ME
- 108WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2007-12-14IIF 124 - Director → ME
- 109FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (39 parents)Officer1999-03-19 ~ 2006-07-21IIF 122 - Director → ME
- 110
WEST STRATHORE SOLAR LIMITED
09723125C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (24 parents)Officer2016-10-04 ~ 2018-11-02IIF 104 - Director → ME - 111
WINDLEND (CUMBRIA) LIMITED
097080742 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-29 ~ 2019-04-29IIF 72 - Director → ME2023-08-30 ~ nowIIF 196 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-04-29IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 112WINDLEND (DEVON) LIMITED - 2015-11-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2016-05-24 ~ 2017-11-03IIF 119 - Director → ME
- 113
WINDLEND (MERTHYR TYDFIL) LIMITED
099046232 Bentinck Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 114
WINDLEND (SOUTHRIGG) LIMITED
101005531020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (13 parents)Officer2016-05-26 ~ 2017-11-03IIF 118 - Director → ME - 115WIQ HOTEL CORPORATION LIMITED - now
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD
- 2006-08-21 034331564th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1997-09-08 ~ 2006-07-21IIF 92 - Director → ME - 116
YC OLYMPUS INVESTORS LLP
OC4166342 Bentinck Street, LondonActive Corporate (6 parents)Officer2017-03-29 ~ 2022-04-27IIF 164 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ 2021-10-26IIF 57 - Ownership of voting rights - 75% or more → OE - 117
YC OLYMPUS MANAGERS LLP
OC4165562 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 163 - LLP Designated Member → MEPerson with significant control2017-03-24 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE - 118
YC OLYMPUS OPERATIONS LIMITED
106899132 Bentinck Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-03-24 ~ nowIIF 198 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 119
YCFII CARRY LLP
OC4450392 Bentinck Street, LondonActive Corporate (7 parents)Officer2022-12-14 ~ nowIIF 162 - LLP Designated Member → ME - 120
YEORTON WIND LIMITED
165827242 Bentinck Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 212 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 121
YOO (VAUXHALL SKY GARDENS) LTD
084455652 Bentinck Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1222 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-13 ~ nowIIF 203 - Director → ME
- 123
WANDERS & YOO LIMITED
- 2016-12-05 03917381WANDERS & YOO LIMITED
- 2009-02-05 03917381YOODESIGN.COM LIMITED
- 2002-07-08 039173812 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2000-01-27 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 124
YOO ASIA LIMITED
050127072 Bentinck Street, London, United KingdomActive Corporate (10 parents)Officer2004-01-12 ~ nowIIF 213 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 125
YOO ASSET MANAGEMENT LIMITED
125274892 Bentinck Street, London, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ dissolvedIIF 218 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 126
YOO NEVADA LIMITED
- 2006-05-08 05589327Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2005-10-11 ~ dissolvedIIF 80 - Director → ME - 127
INGENUITY SOHO LIMITED
- 2012-11-06 081226351st Floor, 39 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-11-05 ~ dissolvedIIF 96 - Director → ME - 128
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC4040132 Bentinck Street, LondonActive Corporate (4 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 228 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE - 129
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
119445122 Bentinck Street, London, EnglandActive Corporate (8 parents)Officer2019-04-13 ~ nowIIF 185 - Director → ME - 130
MANHATTAN GROUP LIMITED
- 2013-03-07 01809311JONA LIMITED
- 1998-07-17 01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12 018093112 Bentinck Street, LondonActive Corporate (13 parents, 11 offsprings)Officer1984-08-16 ~ nowIIF 204 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 131
YOO CAPITAL MANAGEMENT LIMITED
112913342 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-04 ~ nowIIF 193 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 132
YOO COLLECTION LIMITED
099111062 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2015-12-10 ~ nowIIF 208 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE - 133
YOO CONNECT LIMITED
116427772 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 201 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 134
YOO INSPIRED BY STARCK LIMITED
- 2010-06-09 04917891YOO EUROPE LIMITED
- 2008-07-07 04917891YOO (STANMORE) LIMITED
- 2004-12-14 049178912 Bentinck Street, LondonActive Corporate (11 parents)Officer2003-12-19 ~ nowIIF 194 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE - 135
YOOAE LIMITED
- 2008-09-18 054265412 Bentinck Street, LondonActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 215 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 1362 Bentinck Street, LondonActive Corporate (8 parents)Officer2009-03-26 ~ nowIIF 202 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 137
YOO DEVELOPMENT LIMITED
116031642 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 211 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 1382 Bentinck Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2010-05-18 ~ nowIIF 192 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 13939 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-18 ~ dissolvedIIF 74 - Director → ME
- 140
YOO S (EAST) LIMITED
- 2008-01-09 05012717Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-12 ~ dissolvedIIF 89 - Director → ME - 141
YOO S (WEST) LIMITED
- 2008-08-01 05311604Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2004-12-13 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 142
YOO HOLDINGS LIMITED
045057752 Bentinck Street, LondonActive Corporate (15 parents, 4 offsprings)Officer2002-08-07 ~ nowIIF 216 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 143
YOO HOMES LTD
- 2022-05-05 140011072 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-03-24 ~ nowIIF 175 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 144
YOO HOTELS & RESOURCES LIMITED
- 2015-07-15 096829222 Bentinck Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 199 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 1452 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-09-06 ~ dissolvedIIF 161 - LLP Designated Member → ME
- 146
LEPANG BALI BY YOO LIMITED
- 2016-08-03 08566373YOO HOTELS LIMITED
- 2016-05-19 085663732 Bentinck Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2013-06-12 ~ nowIIF 200 - Director → ME - 147
YOO IN BULGARIA LIMITED
05581439Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2005-10-03 ~ dissolvedIIF 78 - Director → ME - 148
YOO LAKES LIMITED
158561842 Bentinck Street, London, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 176 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 149
YOO LIMENTRA SOLAR PARTNERS LIMITED
127857252 Bentinck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-02 ~ nowIIF 214 - Director → ME - 150
YOO LIVING LIMITED
112529152 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 207 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 151
YOO MEDIA LIMITED
112913702 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-04 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 19 - Has significant influence or control → OE - 152
YOO MIAMI LIMITED
05353946Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2005-02-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 30 - Has significant influence or control → OE - 1532 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 177 - Director → ME
- 1542 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 173 - Director → ME
- 1552 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 170 - Director → ME
- 1562 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 169 - Director → ME
- 1572 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 171 - Director → ME
- 158
YOO BLOMFIELD LTD
- 2022-05-11 140029732 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-25 ~ nowIIF 179 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 159
YOO REALTY LIMITED
090516922 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2014-05-22 ~ dissolvedIIF 106 - Director → ME - 160
YOO RETAIL LIMITED
087264732 Bentinck Street, LondonActive Corporate (8 parents)Officer2013-10-10 ~ nowIIF 209 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 161
RETREATS BY YOO LIMITED
- 2020-06-20 123722092 Bentinck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-12-19 ~ nowIIF 184 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 162
YOO RICHMOND BUILDINGS LIMITED
082831651st Floor, 39 Welbeck Street, London, England, EnglandDissolved Corporate (5 parents)Officer2012-11-06 ~ 2012-11-28IIF 112 - Director → ME - 163
YOO S (CENTRAL) LIMITED
052952192 Bentinck Street, LondonActive Corporate (11 parents)Officer2004-11-24 ~ nowIIF 206 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 164
MANHATTAN YOO LTD
- 2010-09-30 072855682 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2010-06-15 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 165
YOO WORLDWIDE LLP
OC3833612 Bentinck Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-03-13 ~ 2016-10-01IIF 160 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE - 166
AJRE LIMITED
- 2004-09-24 04617938JOHAL REC LIMITED - 2003-12-03Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2004-09-15 ~ dissolvedIIF 85 - Director → ME - 167
JADE JAGGER FOR YOO LIMITED
- 2005-09-20 053331712 Bentinck Street, London, United KingdomActive Corporate (13 parents)Officer2005-01-14 ~ nowIIF 195 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE - 1682 Bentinck Street, LondonActive Corporate (4 parents, 21 offsprings)Officer2012-09-26 ~ nowIIF 227 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to surplus assets - 75% or more → OE
- 16939 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 113 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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