The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Hitchcox
- British born in October 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies17, Brook Way, Chigwell, IG7 6AW, England
IIF 12, Bentinck Street, London, W1U 2FA
IIF 2 IIF 3 IIF 4 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 8 IIF 9 IIF 10 (more)(less)2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)2 Bentink Street, London, W1U 2FA, England
IIF 205th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
IIF 21 IIF 22Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 23
- British born in October 1981
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 24
- British born in October 1961
John Hitchcox
Resident in England
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 25
- Canadian born in October 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
IIF 26
- British born in October 1961
Mr John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2 Bentinck Street, London, W1U 2FA
IIF 27 IIF 28 IIF 292, Bentick Street, London, W1U 2FA
IIF 302, Bentinck Street, London, W1U 2FA
IIF 31 IIF 32 IIF 33 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 41 IIF 422, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Yoo Building, 2 Bentinck Street, London, W1U 2FA
IIF 54
- British born in October 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England
IIF 582, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
IIF 59 IIF 60 IIF 612, Bentinck Street, London, W1U 2FA, England
IIF 62 IIF 63 IIF 64 (more)(less)2 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)8, Addison Crescent, London, W14 8JP, England
IIF 108Unit 9, Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
IIF 109
- British company director born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - English born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mr John 14/09/1961 Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 120
- United Kingdom born in October 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, , W11 2RS,
IIF 123 IIF 124 IIF 125 (more)(less)167, Westbourne Grove, London, W11 2RS
IIF 139167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 140 IIF 1412, Bentinck Street, London, W1U 2FA
IIF 142 IIF 143 IIF 1442, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 14516 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 146
- British born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 1471 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 148 IIF 149167 Westbourne Grove, London, W11 2RS
IIF 150 IIF 151 IIF 152 (more)(less)167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 1801st, Floor, 39 Welbeck Street, London, W1G 8DR, England
IIF 1812, Bentinck Street, London, W1U 2FA
IIF 182 IIF 1832, Bentinck Street, London, W1U 2FA, England
IIF 184 IIF 1852 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)2 Bentink Street, London, W1U 2FA, England
IIF 19839, Welbeck Street, London, England, W1G 8DR, England
IIF 19939, Welbeck Street, London, London, W1G 8DR, United Kingdom
IIF 20039, Welbeck Street, London, W1G 8DR
IIF 201 IIF 20239, Welbeck Street, London, W1G 8DR, England
IIF 20339, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 204 IIF 205 IIF 2065th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 2075th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 208Gunpowder House, 66-68 Great Suffolk Street, London, SE1 0BL
IIF 209Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
IIF 210 IIF 211
- British company director born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 137, Brent Street, London, NW4 4DJ, England
IIF 212
- British director born in October 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 2132, Bentinck Street, London, W1U 2FA, England
IIF 2142, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 215 IIF 216 IIF 217Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 218Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
IIF 219
- British founder/ ceo born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 220
- British property developer born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 221
- British Registered addresses and corresponding companies
Hitchcock, John
167 Westbourne Grove, London, W11 2RS
IIF 222
- born in October 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 223
- British born in October 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 224 IIF 225 IIF 226 (more)(less)5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
IIF 238
- British company director born in October 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 239
- British born in October 1981
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 240
Related profiles found in government register
Offspring entities and appointments
179
- 1
152 NEW CAVENDISH STREET LIMITED
0412616517 Brook Way, Chigwell, EnglandDissolved Corporate (8 parents)Officer2000-12-15 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 1 - 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 219 - Director → ME - 3
ACTON MEWS LLP
OC32500021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 134 - LLP Designated Member → ME - 4
- 52 Bentick Street, LondonActive Corporate (8 parents, 1 offspring)Officer2013-08-19 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 6
ARMETIS CAPITAL LLP
OC34227139 Welbeck Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-12-22 ~ dissolvedIIF 137 - LLP Designated Member → ME - 7
ARMETIS DESIGN LLP
OC34227239 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 124 - LLP Designated Member → ME - 8
ARMETIS INVESTMENTS LLP
OC34309339 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 138 - LLP Designated Member → ME - 9
AYR PROJECTS LIMITED
121212632 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandActive Corporate (11 parents)Officer2023-12-19 ~ nowIIF 58 - Director → ME - 10
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665Wilberforce House, Station Road, London, EnglandActive Corporate (52 parents)Officer1996-08-12 ~ 1998-05-06IIF 227 - 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 183 - 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 184 - Director → ME - 13
BY DESIGN (UK) LIMITED
06019413Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-16
Commencement of winding up on 2021-08-09Level 33 One Canada Square, LondonLiquidation Corporate (15 parents)Officer2007-07-12 ~ 2013-06-14IIF 209 - 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 217 - 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 218 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of controlYOO 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 229 - Director → ME - 17PHILIPPE ONE LIMITED - 2002-07-19PHILIPPE PROPERTIES LIMITED - 2001-09-27Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 116 - Director → ME2022-06-13 ~ 2024-09-04IIF 114 - Director → ME
- 18PHILIPPE PROPERTIES LIMITED - 2002-07-19PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-23Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 117 - Director → ME2022-06-13 ~ 2024-09-04IIF 115 - 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 192 - Director → ME - 20
COLDPORT LIMITED
037325665th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer1999-04-20 ~ dissolvedIIF 226 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - 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 74 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
COLN PARK ESTATE MANAGEMENT LIMITED
062734132 Bentinck Street, London, EnglandActive Corporate (16 parents)Officer2019-12-24 ~ nowIIF 71 - Director → ME - 24
COLN PARK NOMINEE LIMITED
120886862 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2021-07-05 ~ 2023-01-14IIF 214 - 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 123 - LLP Member → ME
- 26NEW STREET FILMS 6 LLP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (21 parents)Officer2004-03-09 ~ 2021-02-15IIF 128 - LLP Member → ME
- 27
DUXFIELD LIMITED
06030838Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2007-01-23 ~ dissolvedIIF 165 - Director → ME - 28COLN RESORT MANAGEMENT LIMITED - 2020-03-272 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2020-04-29 ~ nowIIF 72 - Director → ME
- 29
DEALERS LIMITED
- 1998-06-15 0333945235 Ballards Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1998-05-27 ~ nowIIF 176 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 222 - Secretary → ME
- 31
- 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 230 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2010-05-11 during the appointment or period of control
Administration ended on 2012-11-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of controlSPACETOWER LIMITED
- 1991-12-09 026190687 More London Riverside, LondonDissolved Corporate (16 parents)Officer1991-07-24 ~ dissolvedIIF 175 - Director → ME - 34
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-07-04 ~ nowIIF 157 - Director → ME - 35
FLEETWOOD WTE LIMITED
113595562 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 83 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 44 - 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 172 - 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 180 - 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 237 - 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)Officer2016-06-01 ~ 2017-08-04IIF 182 - Director → ME2014-07-01 ~ 2014-08-15IIF 205 - Director → ME - 40
HALEMINT LIMITED
0380163221 Bedford Square, LondonDissolved Corporate (6 parents)Officer1999-07-06 ~ dissolvedIIF 159 - 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 82 - 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 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 43
- 44
- 45
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443Unit 411, 30 Great Guildford Street, London, EnglandActive Corporate (10 parents)Officer2007-08-28 ~ 2020-11-06IIF 171 - 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 225 - 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 (15 parents)Officer2016-08-16 ~ 2017-11-03IIF 185 - 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 (18 parents)Officer2016-06-14 ~ 2017-11-03IIF 190 - 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 (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 197 - Director → ME - 50
INGENUITY CAPITAL LLP
OC3555082 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 223 - LLP Designated Member → MEPerson with significant control2016-07-14 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE - 51
INVESTRE CHANLY LIMITED
13988044Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 109 - Director → ME - 52
JULY ONE SIX LLP
OC314111Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (47 parents)Officer2007-04-04 ~ dissolvedIIF 135 - LLP Member → ME - 53
KELLY HOPPEN FOR YOO LIMITED
068304142 Bentinck Street, LondonActive Corporate (9 parents)Officer2009-02-26 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 54
KENTISH TOWN LLP
OC32488835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2006-12-15 ~ nowIIF 127 - LLP Designated Member → ME - 55
LAKE 103 SERVICES LIMITED
133348652 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-04-14 ~ nowIIF 62 - Director → ME - 56
LAKE 118 MANAGEMENT LIMITED
130400942 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 113 - Director → ME - 57
LAUNCEWOOD LIMITED
065577402 Bentinck Street, LondonActive Corporate (11 parents)Officer2008-05-02 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 58
LIGHTHOUSE RETREAT LTD
139109822 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ nowIIF 65 - Director → ME - 59
LITTLE FARINGDON LAKE 118 LIMITED
130400322 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 112 - 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 (17 parents)Officer2016-06-14 ~ 2017-11-03IIF 187 - Director → ME - 61
LONDON AND ESSEX ENERGY LIMITED
138776672 Bentink Street, London, EnglandActive Corporate (8 parents)Officer2023-06-15 ~ nowIIF 198 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 20 - Has significant influence or control → OE - 62
MANHATTAN (CHIPPING NORTON) LIMITED
0651071039 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-20 ~ dissolvedIIF 202 - Director → ME - 63
MANHATTAN EQUITIES LLP
OC4210282 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 145 - LLP Designated Member → MEPerson with significant control2018-02-13 ~ dissolvedIIF 57 - Right to surplus assets - 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove members → OE - 64
MANHATTAN INVESTMENTS LTD
111921932 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 221 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 65
- 66
- 67
- 68
- 69
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (7 parents)Officer2006-11-15 ~ dissolvedIIF 156 - Director → ME - 70
- 71
MARKS MILL LLP
OC32277735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2006-09-28 ~ nowIIF 131 - LLP Designated Member → ME - 72
- 732 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 77 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 74
MARLEY LAKE NOMINEE LTD
135647432 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 79 - Director → ME - 75
MERGO LIMITED
0633109139 Welbeck Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 162 - Director → ME - 76
METBROOK LIMITED
0647260139 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 167 - Director → ME - 775th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2019-03-27 ~ 2023-06-02IIF 240 - Director → ME
- 78
NASHDENE LIMITED
01912166201 Haverstock Hill, LondonActive Corporate (4 parents)Officer(before 1991-09-29) ~ nowIIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 79
- 80
SWINDON RE LTD
- 2011-03-22 072588362 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2010-05-19 ~ dissolvedIIF 188 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - 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 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 196 - Director → ME - 83
PRIVATE ESTATES BY YOO LIMITED
0791143539 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-16 ~ dissolvedIIF 206 - Director → ME - 84
RATHSTONE LIMITED
03269395Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1996-12-12 ~ 1999-10-01IIF 231 - Director → ME - 85
REDVIEW (LARNACA) LLP
OC32863335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2007-07-04 ~ nowIIF 130 - LLP Designated Member → ME - 86
- 87
RESORT ESTATE MANAGEMENT LIMITED
062734312 Bentinck Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-24 ~ nowIIF 73 - Director → ME - 88
RUSHDON DEVELOPMENTS LLP
OC35181939 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 139 - LLP Designated Member → ME - 89
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 186 - Director → ME - 90
Y LIVING LIMITED
- 2021-05-10 126846862 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 91
SBY OPERATIONS LTD
135266522 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of controlTHE 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 133 - LLP Member → ME - 93
SHARPGREEN LIMITED
03138845Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer1995-12-21 ~ 1999-10-01IIF 234 - Director → ME - 94
SILKSTREAM (COLINDALE) LIMITED
0709316139 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 201 - Director → ME - 95
SOUTH EAST STORAGE LIMITED
113594052 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 216 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 120 - Has significant influence or control → OE - 96
- 97
SPEARGLEN LIMITED
03587856Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-06-25 ~ 2013-02-13IIF 239 - Director → ME - 98
SPRINGBREEZE LIMITED
060175815th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2006-12-04 ~ 2013-02-13IIF 207 - Director → ME - 99
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 194 - Director → ME - 100
SWANGATE ENERGY STORAGE LIMITED
126449843rd Floor 10 Foster Lane, London, EnglandActive Corporate (12 parents)Officer2020-06-04 ~ 2021-12-21IIF 212 - Director → ME - 101TALON 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 200 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of controlDEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-2725 Farringdon Street, LondonDissolved Corporate (58 parents)Officer2004-12-01 ~ dissolvedIIF 129 - LLP Member → ME - 103
THE GREENE CORPORATION LIMITED
022078963rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer1998-09-24 ~ 2015-05-06IIF 155 - Director → ME - 104
THE LAKES CLUB LIMITED
135244472 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 80 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 105
- 1065th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2008-05-23 ~ nowIIF 208 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (91 parents)Officer2004-03-25 ~ dissolvedIIF 126 - LLP Member → ME - 108
VASTMOVE LIMITED
040422215th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 232 - Director → ME - 109
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (38 parents)Officer2006-08-05 ~ 2024-04-03IIF 146 - LLP Member → ME - 110
YOO NY LIMITED
- 2007-12-28 049114102 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2003-09-25 ~ 2010-11-01IIF 161 - Director → ME - 111
WENTWORTH ENERGY LIMITED
131761331 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandDissolved Corporate (10 parents)Officer2021-09-02 ~ dissolvedIIF 213 - Director → ME - 112
WEST HAMPSTEAD MEWS LLP
OC31651335 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 136 - LLP Designated Member → ME - 113FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 151 - Director → ME
- 114WEST 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 169 - Director → ME
- 115FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2007-12-14IIF 160 - Director → ME
- 116WEST 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 178 - Director → ME
- 117FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer1999-03-19 ~ 2006-07-21IIF 153 - Director → ME
- 118
WEST STRATHORE SOLAR LIMITED
0972312527 Old Gloucester Street, London, England, EnglandActive Corporate (24 parents)Officer2016-10-04 ~ 2018-11-02IIF 189 - Director → ME - 119
WINDLEND (CUMBRIA) LIMITED
097080742 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-29 ~ 2019-04-29IIF 195 - Director → ME2023-08-30 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE2023-08-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 120Insolvency (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 211 - Director → ME - 121
WINDLEND (MERTHYR TYDFIL) LIMITED
099046232 Bentinck Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 220 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control → OE - 122
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 210 - Director → ME - 123WIQ 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 164 - Director → ME - 124
YC OLYMPUS INVESTORS LLP
OC4166342 Bentinck Street, LondonActive Corporate (6 parents)Officer2017-03-29 ~ 2022-04-27IIF 144 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ 2021-10-26IIF 121 - Ownership of voting rights - 75% or more → OE - 125
YC OLYMPUS MANAGERS LLP
OC4165562 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 143 - LLP Designated Member → MEPerson with significant control2017-03-24 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OE - 126
YC OLYMPUS OPERATIONS LIMITED
106899132 Bentinck Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-03-24 ~ nowIIF 90 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 127
YCFII CARRY LLP
OC4450392 Bentinck Street, LondonActive Corporate (7 parents)Officer2022-12-14 ~ nowIIF 142 - LLP Designated Member → ME - 128
YEORTON WIND HOLDING LIMITED
171210522 Bentinck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-27 ~ nowIIF 64 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 129
YEORTON WIND LIMITED
165827242 Bentinck Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 104 - Director → MEPerson with significant control2025-07-15 ~ 2026-04-08IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 130
YOO (VAUXHALL SKY GARDENS) LTD
084455652 Bentinck Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1312 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-13 ~ nowIIF 95 - Director → ME
- 132
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 228 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 133
YOO ASIA LIMITED
050127072 Bentinck Street, London, United KingdomActive Corporate (10 parents)Officer2004-01-12 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 134
YOO ASSET MANAGEMENT LIMITED
125274892 Bentinck Street, London, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ dissolvedIIF 111 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 135
- 136
- 137
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC4040132 Bentinck Street, LondonActive Corporate (4 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 33 - Right to surplus assets - More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE - 138
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
119445122 Bentinck Street, London, EnglandActive Corporate (8 parents)Officer2019-04-13 ~ nowIIF 76 - Director → ME - 139
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 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 140
YOO CAPITAL MANAGEMENT LIMITED
112913342 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-04 ~ nowIIF 85 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 141
YOO COLLECTION LIMITED
099111062 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2015-12-10 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 142
YOO CONNECT LIMITED
116427772 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 93 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 143
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 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 144
YOOAE LIMITED
- 2008-09-18 054265412 Bentinck Street, LondonActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 107 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control as a member of a firm → OE - 1452 Bentinck Street, LondonActive Corporate (8 parents)Officer2009-03-26 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OE
- 146
YOO DEVELOPMENT LIMITED
116031642 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 103 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 1472 Bentinck Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2010-05-18 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 148
- 149
- 150
YOO S (WEST) LIMITED
- 2008-08-01 05311604Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2004-12-13 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 54 - Has significant influence or control as a member of a firm → OE - 151
YOO HOLDINGS LIMITED
045057752 Bentinck Street, LondonActive Corporate (15 parents, 4 offsprings)Officer2002-08-07 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 152
YOO HOMES LTD
- 2022-05-05 140011072 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-03-24 ~ nowIIF 66 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 153
YOO HOTELS & RESOURCES LIMITED
- 2015-07-15 096829222 Bentinck Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 91 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 154
- 155
- 156
YOO IN BULGARIA LIMITED
05581439Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2005-10-03 ~ dissolvedIIF 163 - Director → ME - 157
- 158
YOO LAKES LIMITED
158561842 Bentinck Street, London, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 67 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 159
YOO LIMENTRA SOLAR PARTNERS LIMITED
127857252 Bentinck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-02 ~ nowIIF 106 - Director → ME - 160
YOO LIVING LIMITED
112529152 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 99 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 161
YOO MEDIA LIMITED
112913702 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-04 ~ dissolvedIIF 215 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 45 - Has significant influence or control → OE - 162
YOO MIAMI LIMITED
05353946Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2005-02-05 ~ dissolvedIIF 150 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 56 - Has significant influence or control → OE - 1632 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 68 - Director → ME
- 1642 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 63 - Director → ME
- 1652 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 60 - Director → ME
- 1662 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 59 - Director → ME
- 1672 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 61 - Director → ME
- 168
YOO BLOMFIELD LTD
- 2022-05-11 140029732 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-25 ~ nowIIF 70 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 169
YOO REALTY LIMITED
090516922 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2014-05-22 ~ dissolvedIIF 191 - Director → ME - 170
YOO RETAIL LIMITED
087264732 Bentinck Street, LondonActive Corporate (8 parents)Officer2013-10-10 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 171
RETREATS BY YOO LIMITED
- 2020-06-20 123722092 Bentinck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-12-19 ~ nowIIF 75 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 172
YOO RICHMOND BUILDINGS LIMITED
082831651st Floor, 39 Welbeck Street, London, England, EnglandDissolved Corporate (5 parents)Officer2012-11-06 ~ 2012-11-28IIF 199 - Director → ME - 173
YOO S (CENTRAL) LIMITED
052952192 Bentinck Street, LondonActive Corporate (11 parents)Officer2004-11-24 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 174
MANHATTAN YOO LTD
- 2010-09-30 072855682 Bentinck Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-06-15 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 175
YOO WORLDWIDE LLP
OC3833612 Bentinck Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-03-13 ~ 2016-10-01IIF 140 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 176
- 177
JADE JAGGER FOR YOO LIMITED
- 2005-09-20 053331712 Bentinck Street, London, United KingdomActive Corporate (13 parents)Officer2005-01-14 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE - 178
- 179
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Contains public sector information retrieved at 14 July 2026 and
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