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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hitchcox, John

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 4
  • Hitchcox, John
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • 2 Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hitchcox, John
    British company director born in September 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 21
  • Hitchcox, John
    British director born in September 1961

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 49

    • 8, Addison Crescent, London, W14 8JP, England

      IIF 50
  • Hitchcock, John
    British founder born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Hitchcox, John
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 52 IIF 53
  • Hitchcox, John
    English company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 54 IIF 55
  • Hitchcox, John
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 56 IIF 57
  • Hitchcox, John
    born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA

      IIF 77
  • Hitchcox, John
    British ceo founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, England

      IIF 78
  • Hitchcox, John
    British ceo/ director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 79
  • Hitchcox, John
    British ceo/ founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 80
  • Hitchcox, John
    British chairman born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Welbeck Street, London, W1G 8DR, United Kingdom

      IIF 81
  • Hitchcox, John
    British company director born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 138
  • Hitchcox, John
    British property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
  • Hitchcock, John
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 150
  • Hitchcock, John
    British company director born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 157
  • Hitchcock, John
    British director born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 164
  • Hitchcock, John
    British property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 165
  • John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, England

      IIF 166
  • Mr John Hitchcox
    British born in September 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 187
  • Hitchcock, John

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 188
  • Mr John Hitchcox
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 189
  • John Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Westbourne Grove, London, W11 2RS, United Kingdom

      IIF 190

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 191 IIF 192
  • Mr John Hitchcox
    British born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 223
child relation
Offspring entities and appointments
Active 115
  • 1
    17 Brook Way, Chigwell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,752 GBP2021-03-31
    Officer
    2000-12-15 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-03-24 ~ dissolved
    IIF 135 - director → ME
  • 3
    21 Bedford Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 4
    YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
    2 Bentick Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,535,537 GBP2024-03-31
    Officer
    2013-08-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 5
    39 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 6
    2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    -32,443 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    IIF 5 - director → ME
  • 7
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 113 - director → ME
  • 8
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    -2,272 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 115 - director → ME
  • 9
    YOO LTD - 2014-04-29
    YOO UK LIMITED - 2007-10-26
    YOO LIMITED - 2006-06-12
    PARNASTONE LIMITED - 1999-04-14
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-01-26 ~ dissolved
    IIF 157 - director → ME
  • 10
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 54 - director → ME
  • 11
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 55 - director → ME
  • 12
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1999-04-20 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    2 Bentinck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -15,188 GBP2020-12-31
    Officer
    2020-02-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 27 - director → ME
  • 15
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 29 - director → ME
  • 16
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2007-01-23 ~ now
    IIF 141 - director → ME
  • 17
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -286,524 GBP2020-12-31
    Officer
    2020-04-29 ~ now
    IIF 12 - director → ME
  • 18
    DEALERS LIMITED - 1998-06-15
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,362,729 GBP2023-12-31
    Officer
    1998-05-27 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SPACETOWER LIMITED - 1991-12-09
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-24 ~ dissolved
    IIF 91 - director → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 85 - director → ME
  • 21
    2 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -99,922 GBP2024-03-31
    Officer
    2018-05-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 210 - Has significant influence or control → OE
  • 22
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 86 - director → ME
  • 23
    YOO SOTOGRANDE LIMITED - 2022-02-03
    YOO NEPAL (UK) LIMITED - 2019-09-27
    2 Bentinck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,713 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 35 - director → ME
  • 24
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    YOO INVESTMENT LLP - 2006-05-23
    39 Welbeck Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-06-08 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 26
    ULTRATIDE LIMITED - 1999-06-11
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 90 - director → ME
  • 27
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 150 - llp-designated-member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 172 - Has significant influence or control → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
  • 28
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 51 - director → ME
  • 29
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,012,708 GBP2023-04-05
    Officer
    2007-04-04 ~ dissolved
    IIF 68 - llp-member → ME
  • 30
    2 Bentinck Street, London
    Corporate (3 parents)
    Officer
    2009-02-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Has significant influence or control → OE
  • 31
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2023-12-31
    Officer
    2006-12-15 ~ now
    IIF 61 - llp-designated-member → ME
  • 32
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 22 - director → ME
  • 33
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2020-11-24 ~ dissolved
    IIF 42 - director → ME
  • 34
    2 Bentinck Street, London
    Corporate (2 parents)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    2008-05-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 35
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,361 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 23 - director → ME
  • 36
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2020-11-24 ~ dissolved
    IIF 37 - director → ME
  • 37
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 101 - director → ME
  • 38
    2 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to surplus assets - 75% or more → OE
    IIF 192 - Right to appoint or remove members → OE
  • 39
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 40
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    1998-11-17 ~ now
    IIF 163 - director → ME
  • 41
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2006-11-15 ~ now
    IIF 84 - director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Officer
    2006-09-28 ~ now
    IIF 65 - llp-designated-member → ME
  • 43
    2 Bentinck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 6 - director → ME
  • 44
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 45
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 33 - director → ME
  • 46
    39 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 107 - director → ME
  • 47
    201 Haverstock Hill, London
    Corporate (3 parents)
    Equity (Company account)
    36,328 GBP2024-03-31
    Officer
    ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 48
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    -7,264 GBP2023-12-31
    Officer
    2019-06-10 ~ now
    IIF 98 - director → ME
  • 49
    YOO ENERGY LTD - 2017-04-24
    SWINDON RE LTD - 2011-03-22
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-05-19 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Has significant influence or control → OE
  • 50
    39 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 131 - director → ME
  • 51
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    320,256 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 64 - llp-designated-member → ME
  • 52
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    2003-02-11 ~ now
    IIF 93 - director → ME
  • 53
    2 Bentinck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 30 - director → ME
  • 54
    Y LIVING LIMITED - 2021-05-10
    2 Bentinck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-06-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 55
    2 Bentinck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,809 GBP2024-03-31
    Officer
    2021-07-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 56
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (45 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 66 - llp-member → ME
  • 57
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 58
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    -2,429 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 100 - director → ME
  • 59
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    25 Farringdon Street, London
    Dissolved corporate (45 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 63 - llp-member → ME
  • 60
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 61
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2008-05-23 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 62
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (82 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 60 - llp-member → ME
  • 63
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2000-09-21 ~ now
    IIF 154 - director → ME
  • 64
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (8 parents)
    Equity (Company account)
    -3,030 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 99 - director → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    2005-12-01 ~ now
    IIF 69 - llp-designated-member → ME
  • 66
    2 Bentinck Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2023-08-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 67
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,608 GBP2017-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 216 - Has significant influence or control → OE
    IIF 216 - Has significant influence or control as a member of a firm → OE
  • 68
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 69
    2 Bentinck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,807 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 70
    2 Bentinck Street, London
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 77 - llp-designated-member → ME
  • 71
    2 Bentinck Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    455,362 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    2 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-13 ~ now
    IIF 2 - director → ME
  • 73
    WANDERS & YOO LIMITED - 2016-12-05
    YOO DESIGNERS LIMITED - 2009-03-24
    WANDERS & YOO LIMITED - 2009-02-05
    YOO DESIGN LIMITED - 2008-04-09
    YOODESIGN.COM LIMITED - 2002-07-08
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Has significant influence or control → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
  • 74
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Has significant influence or control → OE
    IIF 217 - Has significant influence or control as a member of a firm → OE
  • 75
    2 Bentinck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -185 GBP2023-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 76
    YOO NEVADA LIMITED - 2006-05-08
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 89 - director → ME
  • 77
    INGENUITY SOHO LIMITED - 2012-11-06
    1st Floor, 39 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    IIF 111 - director → ME
  • 78
    YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
    YOO REAL ESTATE LLP - 2019-01-29
    2 Bentinck Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,359 GBP2024-03-31
    Officer
    2016-01-27 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 199 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 199 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 79
    2 Bentinck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,039 GBP2020-03-31
    Officer
    2019-04-13 ~ now
    IIF 31 - director → ME
  • 80
    MANHATTAN GROUP LIMITED - 2013-03-07
    JONA LIMITED - 1998-07-17
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
    2 Bentinck Street, London
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    21,891,915 GBP2020-03-31
    Officer
    1984-08-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 81
    2 Bentinck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -92,724 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 82
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
    IIF 181 - Has significant influence or control as a member of a firm → OE
  • 83
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 84
    YOO INSPIRED BY STARCK LIMITED - 2010-06-09
    YOO EUROPE LIMITED - 2008-07-07
    YOO (STANMORE) LIMITED - 2004-12-14
    FINLAW 437 LIMITED - 2003-12-19
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2003-12-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 85
    YOOAE LIMITED - 2008-09-18
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2005-04-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 203 - Has significant influence or control → OE
    IIF 203 - Has significant influence or control as a member of a firm → OE
  • 86
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2009-03-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Has significant influence or control → OE
    IIF 201 - Has significant influence or control as a member of a firm → OE
  • 87
    2 Bentinck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,143 GBP2023-03-31
    Officer
    2018-10-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 88
    YOO RE LIMITED - 2017-06-27
    2 Bentinck Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,008 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Has significant influence or control → OE
  • 89
    39 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 81 - director → ME
  • 90
    YOO S (EAST) LIMITED - 2008-01-09
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 103 - director → ME
  • 91
    YOO S (WEST) LIMITED - 2008-08-01
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Has significant influence or control → OE
    IIF 220 - Has significant influence or control as a member of a firm → OE
  • 92
    2 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-08-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    YOO REAL ESTATE LTD - 2022-05-11
    YOO HOMES LTD - 2022-05-05
    2 Bentinck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,639 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 94
    YOO HOTELS & RESOURCES LIMITED - 2015-07-15
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,641,662 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 95
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 96
    LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    2 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ now
    IIF 18 - director → ME
  • 97
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 87 - director → ME
  • 98
    2 Bentinck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 99
    2 Bentinck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -95,962 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 44 - director → ME
  • 100
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,640 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 101
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,227 GBP2022-03-31
    Officer
    2018-04-04 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 211 - Has significant influence or control → OE
  • 102
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 103
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -188,239 GBP2024-03-31
    Officer
    2023-05-11 ~ now
    IIF 26 - director → ME
  • 104
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 9 - director → ME
  • 105
    YOO BLOMFIELD LTD - 2022-05-11
    YOO REAL ESTATE LTD - 2022-05-04
    2 Bentinck Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,732 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 106
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 122 - director → ME
  • 107
    2 Bentinck Street, London
    Corporate (3 parents)
    Officer
    2013-10-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 108
    RETREATS BY YOO LIMITED - 2020-06-20
    2 Bentinck Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -81,724 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 109
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 110
    YOO CAPITAL LIMITED - 2013-03-07
    MANHATTAN YOO LTD - 2010-09-30
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,326 GBP2018-03-31
    Officer
    2010-06-15 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
  • 111
    2 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
    IIF 173 - Has significant influence or control as a member of a firm → OE
  • 112
    AJRE LIMITED - 2004-09-24
    JOHAL REC LIMITED - 2003-12-03
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 96 - director → ME
  • 113
    JJ4U LIMITED - 2017-03-10
    JADE JAGGER FOR YOO LIMITED - 2005-09-20
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -818,168 GBP2024-03-31
    Officer
    2005-01-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Has significant influence or control as a member of a firm → OE
  • 114
    2 Bentinck Street, London
    Corporate (3 parents, 50 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Officer
    2012-09-26 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Right to surplus assets - 75% or more → OE
  • 115
    39 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 129 - director → ME
Ceased 54
  • 1
    URBAN SPACES LIMITED - 2000-06-30
    AEROMIND LIMITED - 2000-06-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2015-05-06
    IIF 88 - director → ME
  • 2
    Wilberforce House, Station Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    130 GBP2023-09-28
    Officer
    1996-08-12 ~ 1998-05-06
    IIF 159 - director → ME
  • 3
    31st Floor, 40, Bank Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-07-12 ~ 2013-06-14
    IIF 95 - director → ME
  • 4
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2017-02-03 ~ 2019-02-19
    IIF 125 - director → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-06-23 ~ 2022-10-27
    IIF 134 - director → ME
  • 6
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 52 - director → ME
  • 7
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 53 - director → ME
  • 8
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 123 - director → ME
  • 9
    2 Bentinck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-05 ~ 2023-01-14
    IIF 114 - director → ME
  • 10
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 58 - llp-member → ME
  • 11
    NEW STREET FILMS 6 LLP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 62 - llp-member → ME
  • 12
    PILOTGUIDE LIMITED - 1990-06-07
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1992-03-31 ~ 1999-12-08
    IIF 188 - secretary → ME
  • 13
    PREMBUILD LIMITED - 1995-06-28
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,443,493 GBP2023-12-31
    Officer
    1995-03-16 ~ 1998-03-19
    IIF 155 - director → ME
  • 14
    STONEJUST LIMITED - 1988-01-14
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1994-07-19 ~ 1999-10-01
    IIF 160 - director → ME
  • 15
    42 De Vere Gardens, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    2008-10-03 ~ 2009-05-12
    IIF 110 - director → ME
  • 16
    YOO NORDIC LIMITED - 2011-06-13
    Apartment 3.01, 43-48 Dover Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2011-06-10
    IIF 145 - director → ME
  • 17
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 2013-02-13
    IIF 162 - director → ME
  • 18
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2016-06-01 ~ 2017-08-04
    IIF 112 - director → ME
    2014-07-01 ~ 2014-08-15
    IIF 130 - director → ME
  • 19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-08-31
    Officer
    2007-08-28 ~ 2020-11-06
    IIF 97 - director → ME
  • 20
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1998-11-09 ~ 1999-10-01
    IIF 158 - director → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 78 - director → ME
  • 22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 121 - director → ME
  • 23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 127 - director → ME
  • 24
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 117 - director → ME
  • 25
    FIRMBEGIN LIMITED - 1997-10-08
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1997-10-06 ~ 2013-02-13
    IIF 161 - director → ME
  • 26
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 108 - director → ME
  • 27
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 109 - director → ME
  • 28
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (2 parents, 7 offsprings)
    Officer
    1992-03-09 ~ 1999-10-01
    IIF 151 - director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-27 ~ 2023-06-02
    IIF 149 - director → ME
  • 30
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-08-14 ~ 2024-07-22
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 126 - director → ME
  • 32
    Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1996-12-12 ~ 1999-10-01
    IIF 153 - director → ME
  • 33
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 116 - director → ME
  • 34
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1995-12-21 ~ 1999-10-01
    IIF 165 - director → ME
  • 35
    Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2000-06-25 ~ 2013-02-13
    IIF 156 - director → ME
  • 36
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (1 parent)
    Officer
    2006-12-04 ~ 2013-02-13
    IIF 132 - director → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 124 - director → ME
  • 38
    1st Floor 76-80 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,631 GBP2022-12-31
    Officer
    2020-06-04 ~ 2021-12-21
    IIF 94 - director → ME
  • 39
    ROMFORD PROPERTY DEVELOPMENTS LTD - 2011-02-02
    39 Welbeck Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2010-11-29
    IIF 148 - director → ME
  • 40
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-09-24 ~ 2015-05-06
    IIF 83 - director → ME
  • 41
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 76 - llp-member → ME
  • 42
    YOO CAPITAL LTD - 2010-09-24
    YOO NY LIMITED - 2007-12-28
    2 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 105 - director → ME
  • 43
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 139 - director → ME
  • 44
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 142 - director → ME
  • 45
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-07 ~ 2007-12-14
    IIF 143 - director → ME
  • 46
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    1999-03-19 ~ 2006-07-21
    IIF 140 - director → ME
  • 47
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2016-10-04 ~ 2018-11-02
    IIF 120 - director → ME
  • 48
    2 Bentinck Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2015-09-29 ~ 2019-04-29
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-05-24 ~ 2017-11-03
    IIF 137 - director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 136 - director → ME
  • 51
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    1997-09-08 ~ 2006-07-21
    IIF 106 - director → ME
  • 52
    2 Bentinck Street, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,861,217 GBP2021-03-31
    Officer
    2017-03-29 ~ 2022-04-27
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2017-03-29 ~ 2021-10-26
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 53
    1st Floor, 39 Welbeck Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-11-28
    IIF 128 - director → ME
  • 54
    2 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-10-01
    IIF 71 - llp-designated-member → ME

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