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 founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • 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 61
  • 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 72
  • 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 79
  • 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 86
  • 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 87
  • Hitchcox, John
    born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Hitchcox, John
    born in September 1961

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA

      IIF 108
  • 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 112
  • 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 113

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

      IIF 114 IIF 115 IIF 116
  • 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 129
  • 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 157

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

      IIF 158
  • 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 159
  • 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 160

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

      IIF 161 IIF 162
  • 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 163 IIF 164
  • 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 165 IIF 166
  • Mr John Hitchcox
    British born in September 1961

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 197
  • 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 200
  • 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 221
  • Hitchcock, John

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 222
  • 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 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 67 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 201 - 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 58 - director → ME
  • 3
    21 Bedford Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 97 - 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 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 5
    39 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 100 - 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 113 - 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 36 - 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 38 - 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 79 - 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 165 - 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 166 - director → ME
  • 12
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1999-04-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 218 - 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 121 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - 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 135 - director → ME
  • 15
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 137 - director → ME
  • 16
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2007-01-23 ~ now
    IIF 64 - 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 120 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - 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 14 - 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 8 - 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 144 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 184 - Has significant influence or control → OE
  • 22
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 9 - 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 143 - 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 219 - 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 89 - llp-designated-member → ME
  • 26
    ULTRATIDE LIMITED - 1999-06-11
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 13 - director → ME
  • 27
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 206 - Has significant influence or control → OE
    IIF 206 - 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 159 - 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 98 - llp-member → ME
  • 30
    2 Bentinck Street, London
    Corporate (3 parents)
    Officer
    2009-02-26 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - 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 91 - 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 130 - 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 150 - director → ME
  • 34
    2 Bentinck Street, London
    Corporate (2 parents)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    2008-05-02 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - 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 131 - 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 145 - 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 24 - director → ME
  • 38
    2 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to surplus assets - 75% or more → OE
    IIF 162 - Right to appoint or remove members → OE
  • 39
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - 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 85 - director → ME
  • 41
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2006-11-15 ~ now
    IIF 7 - 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 95 - 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 114 - director → ME
  • 44
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 140 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - 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 141 - director → ME
  • 46
    39 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 30 - director → ME
  • 47
    201 Haverstock Hill, London
    Corporate (3 parents)
    Equity (Company account)
    36,328 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - 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 21 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 50
    39 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 54 - 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 94 - 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 16 - director → ME
  • 53
    2 Bentinck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 138 - 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 123 - director → ME
    Person with significant control
    2020-06-20 ~ 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
  • 55
    2 Bentinck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,809 GBP2024-03-31
    Officer
    2021-07-23 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - 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 96 - llp-member → ME
  • 57
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 200 - 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 23 - 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 93 - llp-member → ME
  • 60
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 142 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - 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 56 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 223 - 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 90 - llp-member → ME
  • 63
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2000-09-21 ~ now
    IIF 76 - 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 22 - 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 99 - 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 146 - director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - 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 61 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 190 - Has significant influence or control → OE
    IIF 190 - 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 103 - llp-designated-member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 199 - 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 155 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - 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 108 - 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 172 - 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 110 - 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 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or control → OE
    IIF 167 - 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 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Has significant influence or control → OE
    IIF 191 - 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 119 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - 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 12 - 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 34 - 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 196 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 173 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 173 - 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 139 - 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 156 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - 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 154 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 183 - 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 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Has significant influence or control → OE
    IIF 215 - 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 147 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - 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 129 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - 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 153 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
    IIF 177 - 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 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
    IIF 175 - 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 116 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 157 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Has significant influence or control → OE
  • 89
    39 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 4 - 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 26 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Has significant influence or control → OE
    IIF 194 - 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 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - 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 132 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - 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 109 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 95
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 102 - 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 126 - director → ME
  • 97
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 10 - director → ME
  • 98
    2 Bentinck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 133 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - 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 152 - 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 149 - director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - 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 41 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 102
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 161 - 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 134 - director → ME
  • 104
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 117 - 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 136 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 106
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 45 - director → ME
  • 107
    2 Bentinck Street, London
    Corporate (3 parents)
    Officer
    2013-10-10 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - 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 122 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 109
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - 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 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - 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 207 - Has significant influence or control → OE
    IIF 207 - 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 19 - 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 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - 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 195 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Right to surplus assets - 75% or more → OE
  • 115
    39 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 52 - 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 11 - 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 81 - 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 18 - 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 48 - 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 57 - 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 163 - 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 164 - 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 46 - 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 37 - 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 88 - 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 92 - 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 222 - 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 77 - 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 82 - 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 33 - 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 68 - 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 84 - 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 35 - director → ME
    2014-07-01 ~ 2014-08-15
    IIF 53 - 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 20 - 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 80 - director → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 1 - director → ME
  • 22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 44 - director → ME
  • 23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 50 - 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 40 - 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 83 - director → ME
  • 26
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 31 - 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 32 - 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 73 - director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-27 ~ 2023-06-02
    IIF 72 - 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 220 - Ownership of shares – 75% or more → OE
    IIF 220 - 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 49 - 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 75 - director → ME
  • 33
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 39 - 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 87 - director → ME
  • 35
    Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2000-06-25 ~ 2013-02-13
    IIF 78 - director → ME
  • 36
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (1 parent)
    Officer
    2006-12-04 ~ 2013-02-13
    IIF 55 - director → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 47 - 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 17 - 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 71 - 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 6 - director → ME
  • 41
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 106 - 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 28 - 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 62 - 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 65 - 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 66 - 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 63 - 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 43 - 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 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 186 - 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 60 - director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 59 - 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 29 - 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 104 - llp-designated-member → ME
    Person with significant control
    2017-03-29 ~ 2021-10-26
    IIF 198 - 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 51 - director → ME
  • 54
    2 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-10-01
    IIF 101 - 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.