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
Hitchcox, John
- British born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 11 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 2 IIF 3167 Westbourne Grove, London, W11 2RS
IIF 4 IIF 5 IIF 6 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 112 Bentink Street, London, W1U 2FA, England
IIF 1239, Welbeck Street, London, W1G 8DR
IIF 13 IIF 145th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 155th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 16
- 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 17
- 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 18
- 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 19
- 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 20
- 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 33167 Westbourne Grove, London, W11 2RS
IIF 34 IIF 35 IIF 36 (more)1st, Floor, 39 Welbeck Street, London, W1G 8DR, England
IIF 422, Bentinck Street, London, W1U 2FA
IIF 43 IIF 442, Bentinck Street, London, W1U 2FA, England
IIF 452 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 46 IIF 47 IIF 48 (more)39, Welbeck Street, London, England, W1G 8DR, England
IIF 5839, Welbeck Street, London, W1G 8DR, England
IIF 5939, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 60 IIF 61Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 62Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
IIF 63Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
IIF 64 IIF 65
- 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 66
- British property developer born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 76
- 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 85
- 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 92
- born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, , W11 2RS,
IIF 93 IIF 94 IIF 95 (more)167 Westbourne Grove, London, W11 2RS
IIF 100 IIF 101 IIF 102 (more)167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 110 IIF 1112, Bentinck Street, London, W1U 2FA
IIF 112 IIF 113 IIF 1142, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 11516 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 116
- born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 117
- 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 1182, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
IIF 119 IIF 120 IIF 1212, Bentinck Street, London, W1U 2FA, England
IIF 122 IIF 123 IIF 124 (more)2 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 140 IIF 141 IIF 142 (more)8, Addison Crescent, London, W14 8JP, England
IIF 167
- 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 173
- British born in September 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 - British property developer born in September 1961Registered addresses and corresponding companies
Hitchlox, John
21 Alexandra Court, Maida Vale, London, W9 1SQ
IIF 181
- British born in September 1961
Mr John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2 Bentinck Street, London, W1U 2FA
IIF 182 IIF 183 IIF 1842, Bentick Street, London, W1U 2FA
IIF 1852, Bentinck Street, London, W1U 2FA
IIF 186 IIF 187 IIF 188 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 196 IIF 1972, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 198 IIF 199 IIF 200 (more)Yoo Building, 2 Bentinck Street, London, W1U 2FA
IIF 209
- born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hitchcock, John
167 Westbourne Grove, London, W11 2RS
IIF 212
- British born in September 1961
John Hitchcox
Resident in England
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 213
- United Kingdom 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 216
- British born in September 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies17, Brook Way, Chigwell, IG7 6AW, England
IIF 2172, Bentinck Street, London, W1U 2FA
IIF 218 IIF 219 IIF 220 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 224 IIF 225 IIF 226 (more)2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 232 IIF 233 IIF 234 (more)2 Bentink Street, London, W1U 2FA, England
IIF 2365th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
IIF 237 IIF 238Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 239
- British born in September 1981
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 240
- 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 241
Related profiles found in government register
Offspring entities and appointments
180
- 1
152 NEW CAVENDISH STREET LIMITED
0412616517 Brook Way, Chigwell, EnglandDissolved Corporate (8 parents)Officer2000-12-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 217 - 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 63 - Director → ME - 3
ACTON MEWS LLP
OC32500021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 107 - 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 25 - Director → ME - 52 Bentick Street, LondonActive Corporate (8 parents, 1 offspring)Officer2013-08-19 ~ nowIIF 161 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 6
ARMETIS CAPITAL LLP
OC34227139 Welbeck Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-12-22 ~ dissolvedIIF 109 - LLP Designated Member → ME - 7
ARMETIS DESIGN LLP
OC34227239 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 93 - LLP Designated Member → ME - 8
ARMETIS INVESTMENTS LLP
OC34309339 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 99 - LLP Designated Member → ME - 9
AYR PROJECTS LIMITED
121212632 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandActive Corporate (11 parents)Officer2023-12-19 ~ nowIIF 118 - Director → ME - 10
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665Wilberforce House, Station Road, London, EnglandActive Corporate (52 parents)Officer1996-08-12 ~ 1998-05-06IIF 87 - Director → ME - 11
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 44 - Director → ME - 12
BRAMPTON ENERGY STORAGE LIMITED
135879911 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (9 parents)Officer2021-08-26 ~ nowIIF 11 - Director → ME - 13
BY DESIGN (UK) LIMITED
0601941331st Floor, 40, Bank Street, LondonLiquidation Corporate (13 parents)Officer2007-07-12 ~ 2013-06-14IIF 30 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2022-09-16ABBEY GROUP NUMBER THREE LIMITED - 2016-12-0730 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2017-02-03 ~ 2019-02-19IIF 55 - Director → ME - 15
CATHKIN ENERGY STORAGE LIMITED
13341612Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2021-06-23 ~ 2022-10-27IIF 62 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-07-20YOO UK LIMITED
- 2007-10-26 03138849PARNASTONE LIMITED
- 1999-04-14 03138849Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (15 parents, 2 offsprings)Officer1996-01-26 ~ dissolvedIIF 85 - Director → ME - 17PHILIPPE ONE LIMITED - 2002-07-19PHILIPPE PROPERTIES LIMITED - 2001-09-275, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-06-13 ~ 2024-09-04IIF 177 - Director → ME2024-09-04 ~ nowIIF 179 - Director → ME
- 18PHILIPPE 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 180 - Director → ME2022-06-13 ~ 2024-09-04IIF 178 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21ABBEY GROUP NUMBER ONE LIMITED - 2016-01-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2016-06-14 ~ 2017-11-03IIF 53 - Director → ME - 20
COLDPORT LIMITED
037325665th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer1999-04-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 237 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 21
COLN MANOR HOUSE LIMITED
124803522 Bentinck Street, London, EnglandActive Corporate (6 parents)Officer2020-02-25 ~ nowIIF 134 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE - 22RAVEN (05022007) LIMITED - 2007-03-152 Bentinck Street, London, EnglandActive Corporate (17 parents)Officer2019-12-24 ~ nowIIF 129 - Director → ME
- 23
COLN PARK ESTATE MANAGEMENT LIMITED
062734132 Bentinck Street, London, EnglandActive Corporate (16 parents)Officer2019-12-24 ~ nowIIF 131 - Director → ME - 24
COLN PARK NOMINEE LIMITED
120886862 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2021-07-05 ~ 2023-01-14IIF 45 - Director → ME - 25NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (30 parents)Officer2004-03-09 ~ 2021-02-15IIF 100 - LLP Member → ME
- 26NEW STREET FILMS 6 LLP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (21 parents)Officer2004-03-09 ~ 2021-02-15IIF 103 - LLP Member → ME
- 27
DUXFIELD LIMITED
06030838Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2007-01-23 ~ dissolvedIIF 7 - Director → ME - 28COLN RESORT MANAGEMENT LIMITED - 2020-03-272 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2020-04-29 ~ nowIIF 132 - Director → ME
- 29
DEALERS LIMITED
- 1998-06-15 0333945235 Ballards Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1998-05-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 30PILOTGUIDE LIMITED - 1990-06-075th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (6 parents)Officer1992-03-31 ~ 1999-12-08IIF 212 - Secretary → ME
- 31
PREMBUILD LIMITED
- 1995-06-28 0302546735 Ballards Lane, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer1995-03-16 ~ 1998-03-19IIF 79 - Director → ME - 32STONEJUST 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 88 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2010-05-11
Administration ended on 2012-11-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2016-02-05SPACETOWER LIMITED
- 1991-12-09 026190687 More London Riverside, LondonDissolved Corporate (16 parents)Officer1991-07-24 ~ dissolvedIIF 28 - Director → ME - 34
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-07-04 ~ nowIIF 4 - Director → ME - 35
FLEETWOOD WTE LIMITED
113595562 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 142 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 199 - Has significant influence or control → OE - 36
FOXHATCH LIMITED
0661967642 De Vere Gardens, Ilford, EssexActive Corporate (6 parents, 3 offsprings)Officer2008-10-03 ~ 2009-05-12IIF 41 - Director → ME - 37FOXSTONES 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 72 - Director → ME - 38STILLCROSS LIMITED - 1997-06-12Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (12 parents)Officer1997-07-01 ~ 2013-02-13IIF 90 - Director → ME
- 39FUTURE (PENNYGILLAM) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2021-09-17WINDLEND (CORNWALL) LIMITED
- 2018-05-08 08954360Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (18 parents)Officer2014-07-01 ~ 2014-08-15IIF 60 - Director → ME2016-06-01 ~ 2017-08-04IIF 43 - Director → ME - 40
HALEMINT LIMITED
0380163221 Bedford Square, LondonDissolved Corporate (6 parents)Officer1999-07-06 ~ dissolvedIIF 23 - Director → ME - 41YOO SOTOGRANDE LIMITED - 2022-02-03YOO NEPAL (UK) LIMITED - 2019-09-272 Bentinck Street, London, United KingdomActive Corporate (8 parents)Officer2024-01-01 ~ nowIIF 141 - Director → ME
- 42
HENSTEAD LIMITED
043888915th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (8 parents)Person with significant control2016-06-01 ~ dissolvedIIF 238 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4339 Welbeck Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2004-06-08 ~ dissolvedIIF 101 - LLP Designated Member → ME
- 44
ULTRATIDE LIMITED
- 1999-06-11 0366253121 Bedford Square, LondonDissolved Corporate (6 parents)Officer1998-11-05 ~ dissolvedIIF 27 - Director → ME - 45
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443Unit 411, 30 Great Guildford Street, London, EnglandActive Corporate (10 parents)Officer2007-08-28 ~ 2020-11-06IIF 32 - Director → ME - 46
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 86 - Director → ME - 47
ILI (GARELWOOD) LIMITED
SC424762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (14 parents)Officer2016-08-16 ~ 2017-11-03IIF 17 - Director → ME - 48
ILI (NEILSTONSIDE) LIMITED
SC405363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (17 parents)Officer2016-06-14 ~ 2017-11-03IIF 51 - Director → ME - 49
ILI (WEST STRATHORE FARM) LIMITED
SC424351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (15 parents)Officer2016-06-14 ~ 2017-11-03IIF 57 - Director → ME - 50
INGENUITY CAPITAL LLP
OC3555082 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 117 - LLP Designated Member → MEPerson with significant control2016-07-14 ~ dissolvedIIF 222 - Has significant influence or control → OEIIF 222 - Has significant influence or control as a member of a firm → OE - 51
INVESTRE CHANLY LIMITED
139880445, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 173 - Director → ME - 52
JULY ONE SIX LLP
OC314111Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (47 parents)Officer2007-04-04 ~ dissolvedIIF 108 - LLP Member → ME - 53
KELLY HOPPEN FOR YOO LIMITED
068304142 Bentinck Street, LondonActive Corporate (9 parents)Officer2009-02-26 ~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Has significant influence or control → OE - 54
KENTISH TOWN LLP
OC32488835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2006-12-15 ~ nowIIF 94 - LLP Designated Member → ME - 55
LAKE 103 SERVICES LIMITED
133348652 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-04-14 ~ nowIIF 122 - Director → ME - 56
LAKE 118 MANAGEMENT LIMITED
130400942 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 172 - Director → ME - 57
LAUNCEWOOD LIMITED
065577402 Bentinck Street, LondonActive Corporate (11 parents)Officer2008-05-02 ~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Has significant influence or control → OE - 58
LIGHTHOUSE RETREAT LTD
139109822 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ nowIIF 125 - Director → ME - 59
LITTLE FARINGDON LAKE 118 LIMITED
130400322 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 171 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-09ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 47 - Director → ME - 61
LONDON AND ESSEX ENERGY LIMITED
138776672 Bentink Street, London, EnglandActive Corporate (8 parents)Officer2023-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 236 - Has significant influence or control → OE - 62
MANHATTAN (CHIPPING NORTON) LIMITED
0651071039 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-20 ~ dissolvedIIF 14 - Director → ME - 63
MANHATTAN EQUITIES LLP
OC4210282 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2018-02-13 ~ dissolvedIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to surplus assets - 75% or more → OEIIF 176 - Right to appoint or remove members → OE - 64
MANHATTAN INVESTMENTS LTD
111921932 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OE - 65
FIRMBEGIN LIMITED
- 1997-10-08 03352609Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer1997-10-06 ~ 2013-02-13IIF 89 - Director → ME - 665th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (10 parents)Officer1997-09-08 ~ 2013-02-13IIF 8 - Director → ME
- 675th Floor Edison House, 223 - 231 Old Marylebone Road, London, EnglandDissolved Corporate (10 parents)Officer1997-09-08 ~ 2013-02-13IIF 40 - Director → ME
- 685th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer1998-11-17 ~ dissolvedIIF 91 - Director → ME
- 69
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (7 parents)Officer2006-11-15 ~ dissolvedIIF 22 - Director → ME - 705th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (13 parents, 7 offsprings)Officer1992-03-09 ~ 1999-10-01IIF 82 - Director → ME
- 71
MARKS MILL LLP
OC32277735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2006-09-28 ~ nowIIF 96 - LLP Designated Member → ME - 722 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2021-09-24 ~ nowIIF 140 - Director → ME
- 732 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 137 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 74
MARLEY LAKE NOMINEE LTD
135647432 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 138 - Director → ME - 75
MERGO LIMITED
0633109139 Welbeck Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 6 - Director → ME - 76
METBROOK LIMITED
0647260139 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 39 - Director → ME - 775th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2019-03-27 ~ 2023-06-02IIF 76 - Director → ME
- 78
NASHDENE LIMITED
01912166201 Haverstock Hill, LondonActive Corporate (4 parents)Officer(before 1991-09-29) ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 240 - Has significant influence or control → OE - 79
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 2 - Director → ME - 80
SWINDON RE LTD
- 2011-03-22 072588362 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2010-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 194 - Has significant influence or control → OE - 81
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 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OE - 82
PRE (WHITEHILL) LIMITED
09247083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2016-06-14 ~ 2017-11-03IIF 56 - Director → ME - 83
PRIVATE ESTATES BY YOO LIMITED
0791143539 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-16 ~ dissolvedIIF 61 - Director → ME - 84
RAISETASK LIMITED
02725457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-23Heskin Hall Farm, Wood Lane, Heskin, LancashireDissolved Corporate (10 parents)Officer1992-07-14 ~ 1993-06-03IIF 181 - Director → ME - 85
RATHSTONE LIMITED
03269395Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1996-12-12 ~ 1999-10-01IIF 83 - Director → ME - 86
REDVIEW (LARNACA) LLP
OC32863335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2007-07-04 ~ nowIIF 95 - LLP Designated Member → ME - 8735 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-02-11 ~ nowIIF 10 - Director → ME
- 88
RESORT ESTATE MANAGEMENT LIMITED
062734312 Bentinck Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-24 ~ nowIIF 133 - Director → ME - 89
RUSHDON DEVELOPMENTS LLP
OC35181939 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 105 - LLP Designated Member → ME - 90
SAUNTON WIND LIMITED
09668409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2016-06-14 ~ 2017-11-03IIF 46 - Director → ME - 91
Y LIVING LIMITED
- 2021-05-10 126846862 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-20 ~ dissolvedIIF 170 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OE - 92
SBY OPERATIONS LTD
135266522 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 168 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06
Dissolved on 2025-03-24THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (51 parents)Officer2003-04-04 ~ dissolvedIIF 106 - LLP Member → ME - 94
SHARPGREEN LIMITED
03138845Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer1995-12-21 ~ 1999-10-01IIF 80 - Director → ME - 95
SILKSTREAM (COLINDALE) LIMITED
0709316139 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 13 - Director → ME - 96
SOUTH EAST STORAGE LIMITED
113594052 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 216 - Has significant influence or control → OE - 97
ABBEY GROUP NUMBER NINE LIMITED
- 2021-06-23 125079821 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandDissolved Corporate (7 parents)Officer2021-06-21 ~ dissolvedIIF 3 - Director → ME - 98
SPEARGLEN LIMITED
03587856Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-06-25 ~ 2013-02-13IIF 84 - Director → ME - 99
SPRINGBREEZE LIMITED
060175815th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2006-12-04 ~ 2013-02-13IIF 15 - Director → ME - 100
STAFFORD WIND LIMITED
09668432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 54 - Director → ME - 101
SWANGATE ENERGY STORAGE LIMITED
126449841st Floor 76-80 Old Broad Street, London, EnglandActive Corporate (12 parents)Officer2020-06-04 ~ 2021-12-21IIF 29 - Director → ME - 102TALON 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 75 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2017-01-04DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-2725 Farringdon Street, LondonDissolved Corporate (58 parents)Officer2004-12-01 ~ dissolvedIIF 104 - LLP Member → ME - 104
THE GREENE CORPORATION LIMITED
022078963rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer1998-09-24 ~ 2015-05-06IIF 21 - Director → ME - 105
THE LAKES CLUB LIMITED
135244472 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 139 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE - 106C/o Levy Cohen & Co, 37 Broadhurst Gardens, LondonDissolved Corporate (14 parents)Officer2000-05-23 ~ 2004-06-02IIF 81 - Director → ME
- 1075th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2008-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 241 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06
Dissolved on 2025-03-11C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (91 parents)Officer2004-03-25 ~ dissolvedIIF 102 - LLP Member → ME - 109
VASTMOVE LIMITED
040422215th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 78 - Director → ME - 110
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (38 parents)Officer2006-08-05 ~ 2024-04-03IIF 116 - LLP Member → ME - 111
YOO NY LIMITED
- 2007-12-28 049114102 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2003-09-25 ~ 2010-11-01IIF 37 - Director → ME - 112
WENTWORTH ENERGY LIMITED
131761331 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandDissolved Corporate (10 parents)Officer2021-09-02 ~ dissolvedIIF 33 - Director → ME - 113
WEST HAMPSTEAD MEWS LLP
OC31651335 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 98 - LLP Designated Member → ME - 114FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 67 - Director → ME
- 115WEST 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 (20 parents, 4 offsprings)Officer1997-04-07 ~ 2006-07-21IIF 69 - Director → ME
- 116FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2007-12-14IIF 5 - Director → ME
- 117WEST 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 70 - Director → ME
- 118FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer1999-03-19 ~ 2006-07-21IIF 68 - Director → ME
- 119
WEST STRATHORE SOLAR LIMITED
0972312527 Old Gloucester Street, London, England, EnglandActive Corporate (24 parents)Officer2016-10-04 ~ 2018-11-02IIF 50 - Director → ME - 120
WINDLEND (CUMBRIA) LIMITED
097080742 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2023-08-30 ~ nowIIF 147 - Director → ME2015-09-29 ~ 2019-04-29IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE2023-08-30 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21WINDLEND (DEVON) LIMITED - 2015-11-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2016-05-24 ~ 2017-11-03IIF 65 - Director → ME - 122
WINDLEND (MERTHYR TYDFIL) LIMITED
099046232 Bentinck Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 205 - Has significant influence or control as a member of a firm → OEIIF 205 - Has significant influence or control → OE - 123
WINDLEND (SOUTHRIGG) LIMITED
10100553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2016-05-26 ~ 2017-11-03IIF 64 - Director → ME - 124WIQ 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 (15 parents, 1 offspring)Officer1997-09-08 ~ 2006-07-21IIF 38 - Director → ME - 125
YC OLYMPUS INVESTORS LLP
OC4166342 Bentinck Street, LondonActive Corporate (6 parents)Officer2017-03-29 ~ 2022-04-27IIF 114 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ 2021-10-26IIF 214 - Ownership of voting rights - 75% or more → OE - 126
YC OLYMPUS MANAGERS LLP
OC4165562 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 113 - LLP Designated Member → MEPerson with significant control2017-03-24 ~ dissolvedIIF 215 - Ownership of voting rights - 75% or more → OE - 127
YC OLYMPUS OPERATIONS LIMITED
106899132 Bentinck Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-03-24 ~ nowIIF 149 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE - 128
YCFII CARRY LLP
OC4450392 Bentinck Street, LondonActive Corporate (7 parents)Officer2022-12-14 ~ nowIIF 112 - LLP Designated Member → ME - 129
YEORTON WIND HOLDING LIMITED
171210522 Bentinck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-27 ~ nowIIF 124 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Right to appoint or remove directors → OE - 130
YEORTON WIND LIMITED
165827242 Bentinck Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 163 - Director → MEPerson with significant control2025-07-15 ~ 2026-04-08IIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OE - 131
YOO (VAUXHALL SKY GARDENS) LTD
084455652 Bentinck Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1322 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-13 ~ nowIIF 154 - Director → ME
- 133
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 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 182 - Has significant influence or control as a member of a firm → OEIIF 182 - Has significant influence or control → OE - 134
YOO ASIA LIMITED
050127072 Bentinck Street, London, United KingdomActive Corporate (10 parents)Officer2004-01-12 ~ nowIIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 206 - Has significant influence or control → OEIIF 206 - Has significant influence or control as a member of a firm → OE - 135
YOO ASSET MANAGEMENT LIMITED
125274892 Bentinck Street, London, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ dissolvedIIF 169 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 136
YOO NEVADA LIMITED
- 2006-05-08 05589327Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2005-10-11 ~ dissolvedIIF 26 - Director → ME - 137
INGENUITY SOHO LIMITED
- 2012-11-06 081226351st Floor, 39 Welbeck Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-11-05 ~ dissolvedIIF 42 - Director → ME - 138
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC4040132 Bentinck Street, LondonActive Corporate (4 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 211 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 188 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 188 - Right to surplus assets - More than 50% but less than 75% → OEIIF 188 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE - 139
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
119445122 Bentinck Street, London, EnglandActive Corporate (8 parents)Officer2019-04-13 ~ nowIIF 136 - Director → ME - 140
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, 12 offsprings)Officer1984-08-16 ~ nowIIF 155 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Ownership of shares – 75% or more → OE - 141
YOO CAPITAL MANAGEMENT LIMITED
112913342 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-04 ~ nowIIF 144 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 198 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 198 - Ownership of shares – More than 50% but less than 75% → OE - 142
YOO COLLECTION LIMITED
099111062 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2015-12-10 ~ nowIIF 159 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 232 - Has significant influence or control as a member of a firm → OEIIF 232 - Has significant influence or control → OE - 143
YOO CONNECT LIMITED
116427772 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 152 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 144
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 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 218 - Ownership of shares – 75% or more as a member of a firm → OEIIF 218 - Right to appoint or remove directors as a member of a firm → OE - 145
YOOAE LIMITED
- 2008-09-18 054265412 Bentinck Street, LondonActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 166 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 192 - Has significant influence or control → OEIIF 192 - Has significant influence or control as a member of a firm → OE - 1462 Bentinck Street, LondonActive Corporate (8 parents)Officer2009-03-26 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Has significant influence or control as a member of a firm → OEIIF 190 - Has significant influence or control → OE
- 147
YOO DEVELOPMENT LIMITED
116031642 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 162 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OE - 1482 Bentinck Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2010-05-18 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Has significant influence or control → OE
- 14939 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-18 ~ dissolvedIIF 20 - Director → ME
- 150
YOO S (EAST) LIMITED
- 2008-01-09 05012717Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-12 ~ dissolvedIIF 35 - Director → ME - 151
YOO S (WEST) LIMITED
- 2008-08-01 05311604Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2004-12-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 209 - Has significant influence or control → OEIIF 209 - Has significant influence or control as a member of a firm → OE - 152
YOO HOLDINGS LIMITED
045057752 Bentinck Street, LondonActive Corporate (15 parents, 4 offsprings)Officer2002-08-07 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of shares – More than 50% but less than 75% → OE - 153
YOO HOMES LTD
- 2022-05-05 140011072 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-03-24 ~ nowIIF 126 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OE - 154
YOO HOTELS & RESOURCES LIMITED
- 2015-07-15 096829222 Bentinck Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 150 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 233 - Ownership of shares – 75% or more → OE - 1552 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-09-06 ~ dissolvedIIF 111 - LLP Designated Member → ME
- 156
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 151 - Director → ME - 157
YOO IN BULGARIA LIMITED
05581439Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2005-10-03 ~ dissolvedIIF 24 - Director → ME - 15839 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-04 ~ dissolvedIIF 97 - LLP Designated Member → ME
- 159
YOO LAKES LIMITED
158561842 Bentinck Street, London, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 127 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 160
YOO LIMENTRA SOLAR PARTNERS LIMITED
127857252 Bentinck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-02 ~ nowIIF 165 - Director → ME - 161
YOO LIVING LIMITED
112529152 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 158 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE - 162
YOO MEDIA LIMITED
112913702 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 200 - Has significant influence or control → OE - 163
YOO MIAMI LIMITED
05353946Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2005-02-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 175 - Has significant influence or control → OE - 1642 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 128 - Director → ME
- 1652 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 123 - Director → ME
- 1662 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 120 - Director → ME
- 1672 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 119 - Director → ME
- 1682 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 121 - Director → ME
- 169
YOO BLOMFIELD LTD
- 2022-05-11 140029732 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-25 ~ nowIIF 130 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OE - 170
YOO REALTY LIMITED
090516922 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2014-05-22 ~ dissolvedIIF 52 - Director → ME - 171
YOO RETAIL LIMITED
087264732 Bentinck Street, LondonActive Corporate (8 parents)Officer2013-10-10 ~ nowIIF 160 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 220 - Has significant influence or control → OE - 172
RETREATS BY YOO LIMITED
- 2020-06-20 123722092 Bentinck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-12-19 ~ nowIIF 135 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OE - 173
YOO RICHMOND BUILDINGS LIMITED
082831651st Floor, 39 Welbeck Street, London, England, EnglandDissolved Corporate (5 parents)Officer2012-11-06 ~ 2012-11-28IIF 58 - Director → ME - 174
YOO S (CENTRAL) LIMITED
052952192 Bentinck Street, LondonActive Corporate (11 parents)Officer2004-11-24 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Has significant influence or control → OE - 175
MANHATTAN YOO LTD
- 2010-09-30 072855682 Bentinck Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-06-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE - 176
YOO WORLDWIDE LLP
OC3833612 Bentinck Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-03-13 ~ 2016-10-01IIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 223 - Has significant influence or control → OEIIF 223 - Has significant influence or control as a member of a firm → OE - 177
AJRE LIMITED
- 2004-09-24 04617938JOHAL REC LIMITED - 2003-12-03Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2004-09-15 ~ dissolvedIIF 31 - Director → ME - 178
JADE JAGGER FOR YOO LIMITED
- 2005-09-20 053331712 Bentinck Street, London, United KingdomActive Corporate (13 parents)Officer2005-01-14 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Has significant influence or control as a member of a firm → OE - 1792 Bentinck Street, LondonActive Corporate (4 parents, 21 offsprings)Officer2012-09-26 ~ nowIIF 210 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 221 - Right to surplus assets - 75% or more → OE
- 18039 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 59 - Director → ME
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