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
Individuals in focus
Philippou, Theoharis George
- British born in July 1992
Philippou, Theoharis George
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ
IIF 63rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 73rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 8 IIF 9 IIF 10
- British director born in July 1992
Philippou, Theoharis George
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England
IIF 11
- British architectural designer born in December 1989
Philippou, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1989
Philippou, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesNewby House, Chase Road, Southagte, London, N14 6JS, United Kingdom
IIF 14
- British born in July 1992
Philippou, Theoharis George
Resident in England
Registered addresses and corresponding companies1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 153rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 16 IIF 17 IIF 181st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, United Kingdom
IIF 19
- British sales and marketing born in July 1992
Philippou, Theoharis George
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Philippou, George
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England
IIF 22 IIF 231st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 243rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 25 IIF 263rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom
IIF 37
- British company director born in July 1965
Philippou, George
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England
IIF 3820, Camlet Way, Barnet, Hertfordshire, EN4 0LJ
IIF 39Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 401st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 4120 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ
IIF 42 IIF 43 IIF 44 (more)49a, Oxford Road, London, N4 3EY, United Kingdom
IIF 49
- British director born in July 1965
Philippou, George
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom
IIF 5020, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England
IIF 51 IIF 5220, Camlet Way, Barnet, Herts, EN4 0LJ, England
IIF 53Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN
IIF 54Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom
IIF 551st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 56 IIF 57309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom
IIF 58
- British managing director born in July 1965
Philippou, George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1965
Phillipou, George
Resident in United Kingdom
Registered addresses and corresponding companies309, Chase Road, London, N14 6JS, United Kingdom
IIF 61
- born in July 1965
Philippou, George
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 62
- British born in July 1992
Mr Theoharis George Philippou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1989
Philippou, Andrew George
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr George Philippou
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England
IIF 69 IIF 701st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom
IIF 711st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 7220, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom
IIF 733rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 74 IIF 75Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 76 IIF 77Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom
IIF 78
- British born in December 1989
Mr Andrew George Philippou
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom
IIF 79Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 803rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 813rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 82 IIF 833rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)Newby House, Chase Road, Southagte, London, N14 6JS
IIF 90
- British Registered addresses and corresponding companies
Philippou, George
Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN
IIF 91
- British company directorRegistered addresses and corresponding companies
Philippou, George
- British born in July 1992
Mr Theoharis George Philippou
Resident in England
Registered addresses and corresponding companies1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom
IIF 94Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 953rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 96 IIF 973rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1
118 TOTTERIDGE LTD
157102341st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer2024-05-09 ~ dissolvedIIF 11 - Director → ME - 2
AGP PROPERTY INVESTMENTS LIMITED
141334861st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-57,514 GBP2024-05-31Officer2022-05-26 ~ nowIIF 67 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 3
ALESSIO LIMITED
159354771st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 4
ANAYSA LIMITED
09118431Newby House Chase Road, Southagte, LondonDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OE - 5
YOGO PROPERTIES LIMITED
- 2006-11-27 041844961st Floor Woodgate Studios, 2-8 Games Road, Barnet, HertfordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,463,748 GBP2024-03-31Officer2005-04-08 ~ nowIIF 28 - Director → ME - 6
BELLISSIMO APTS LIMITED
09753474309 Newby House, 309 Chase Rd, Southgate London, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2015-08-28 ~ dissolvedIIF 58 - Director → ME - 7
BROOMFIELD PARK LIMITED
056490811st Floor Woodgate Studios, 2-8 Games Road, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2005-12-08 ~ dissolvedIIF 42 - Director → ME - 8
COCKFOSTERS DEVELOPMENTS LLP
OC3821911st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 62 - LLP Designated Member → ME - 9
ENCHANTED FLORAL DESIGN LIMITED
09753428En6 1aq, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,880 GBP2024-08-31Officer2020-07-01 ~ nowIIF 19 - Director → ME - 10
ENVISAGE VISUALS LIMITED
099420621st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2016-01-08 ~ dissolvedIIF 59 - Director → ME - 11
COCKFOSTERS (HERTS) LIMITED
- 2013-03-27 084138331st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 41 - Director → ME - 12
HADLEY VIEWS LIMITED
09609796Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2015-05-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HAZELWOOD LANE LIMITED
06106225Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 54 - Director → ME2012-09-28 ~ dissolvedIIF 91 - Secretary → ME - 14
HIGHFIELD ROAD LIMITED
077612981st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-05 ~ dissolvedIIF 50 - Director → ME - 15
J T KOY LIMITED
165824201st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 32 - Director → ME - 16
JASMINE COURT N14 MANAGEMENT LIMITED
10586986Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)7,550 GBP2021-03-31Officer2017-01-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 17
LAUREL PARK LIMITED
156734071st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 6 - Director → ME - 18
LIPTON HOLDINGS LIMITED
164064921st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-04-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LIPTON LONDON LIMITED
131356731st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-02-01 ~ nowIIF 17 - Director → ME - 20
NEWBY HOUSE LIMITED
06164548Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2007-03-16 ~ dissolvedIIF 46 - Director → ME - 21
NEWGROOVE PROPERTIES LIMITED
0873018649a Oxford Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 49 - Director → ME - 22
NORTH LONDON INVESTMENTS LIMITED
084174221st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2023-03-31Officer2013-02-25 ~ dissolvedIIF 57 - Director → ME - 23
THE CAMLET APTS LIMITED
- 2016-05-24 09763040Newby House 309 Chase Road, Southagte, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,110,201 GBP2024-03-31Officer2015-09-04 ~ nowIIF 37 - Director → ME - 24
PENTAGON APTS MANAGEMENT LIMITED
103916271st Floor N A Associates, Woodgate Studios, Games Road, Barnet, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,165 GBP2024-03-31Officer2016-09-23 ~ nowIIF 31 - Director → ME - 25
SOUTHGATE LONDON PROPERTIES LTD
073731511st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, HertfordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,351,564 GBP2024-03-31Officer2023-03-14 ~ nowIIF 16 - Director → ME - 26
THOMAS LIPTON LTD
108303071st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,155,156 GBP2024-03-31Officer2017-06-22 ~ nowIIF 35 - Director → ME - 27
THOMAS LIPTON MANAGEMENT LIMITED
124340271st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2020-01-30 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-30 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 28
UPLANDS PARK LIMITED
064069981st Floor Woodgate Studios, 2-8 Games Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2007-10-23 ~ dissolvedIIF 48 - Director → ME - 29
COCKFOSTERS PROPERTIES LIMITED
- 2013-06-10 07329288Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 52 - Director → ME - 30
W OFFICES LIMITED
156194031st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandActive Corporate (2 parents)Officer2024-04-05 ~ nowIIF 2 - Director → ME - 31
W PLACE LIMITED
114601191st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,379,772 GBP2024-03-31Officer2018-07-11 ~ nowIIF 27 - Director → ME - 32
W RESIDENCE HOLDINGS LIMITED
134025861st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-05-17 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 33
W RESIDENCE LIMITED
134039051st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,266,215 GBP2024-03-31Officer2021-05-17 ~ nowIIF 36 - Director → ME - 34
W RESIDENCE MANAGEMENT LIMITED
143175531st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2022-08-25 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 35
WELLNESS PILATES CLUB LIMITED
146925271st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-27 ~ nowIIF 68 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 36
WILTON GARDENS ESTATES MANAGEMENT LIMITED
153073981st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 22 - Director → ME - 37
WILTON GARDENS LIMITED
153073841st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 381st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)195,261 GBP2024-03-31Officer2019-11-19 ~ nowIIF 29 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 39Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)507,750 GBP2019-03-31Officer2014-12-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 40
YOGO BESPOKE LIMITED
124468381st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2020-02-06 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 41
YOGO CLAYS LANE LIMITED
166743883rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 1 - Director → ME - 42
YOGO COLNEY HEATH LIMITED
168965383rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 4 - Director → ME - 43
YOGO CONSTRUCTION LIMITED
07329140Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 51 - Director → ME - 44
YOGO DEVELOPMENTS LIMITED
05684434Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-01-23 ~ dissolvedIIF 47 - Director → ME - 45
YOGO ESTATES LTD
090068541st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 12 - Director → MEIIF 20 - Director → ME - 46
YOGO GROUP CONSTRUCTION LIMITED
123215841st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2019-11-19 ~ nowIIF 34 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 47
YOGO GROUP INVESTMENTS LTD
13949064First Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-02 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 48
YOGO GROUP LIMITED
056860981st Floor Woodgate Studios, 2-8 Games Road, Barnet, HertfordshireActive Corporate (2 parents, 15 offsprings)Net Assets/Liabilities (Company account)1,415,554 GBP2024-03-31Officer2023-03-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 49
YOGO INTERIORS LTD
089204321st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-09-09 ~ nowIIF 30 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 50
YOGO KENTISH TOWN LIMITED
168978873rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 5 - Director → ME - 51
YOGO LITTLE HALLINGBURY LIMITED
167595233rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2025-10-02 ~ nowIIF 3 - Director → ME - 521st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 56 - Director → ME
- 53
YOGO ONE CAPITAL LTD
08583802309 Chase Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-06-25 ~ dissolvedIIF 61 - Director → ME - 54
YOGO TYLERS CROSS LIMITED
163811741st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 7 - Director → ME - 55
YOGOEGO LIMITED
06791453Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2009-01-14 ~ dissolvedIIF 43 - Director → ME
Ceased
15
- 1
BROOMFIELD PARK LIMITED
056490811st Floor Woodgate Studios, 2-8 Games Road, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2005-12-08 ~ 2008-04-02IIF 93 - Secretary → ME - 2
HAZELWOOD LANE LIMITED
06106225Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2007-02-15 ~ 2010-12-02IIF 44 - Director → ME - 3
LIPTON LONDON LIMITED
131356731st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-15 ~ 2021-02-01IIF 24 - Director → MEPerson with significant control2021-01-15 ~ 2025-04-25IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NEWBY HOUSE LIMITED
06164548Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2007-03-16 ~ 2008-04-16IIF 92 - Secretary → ME - 5
RIVERSDALE LIMITED
074435851st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsActive Corporate (4 parents)Net Assets/Liabilities (Company account)-7,130 GBP2024-11-30Officer2010-11-18 ~ 2014-09-30IIF 53 - Director → ME - 6
SOUTHGATE LONDON PROPERTIES LTD
073731511st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, HertfordshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,351,564 GBP2024-03-31Officer2015-04-30 ~ 2023-03-14IIF 38 - Director → ME - 7
THOMAS LIPTON LTD
108303071st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,155,156 GBP2024-03-31Person with significant control2017-06-22 ~ 2025-04-25IIF 72 - Ownership of shares – 75% or more → OE - 8
THOMAS LIPTON MANAGEMENT LIMITED
124340271st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control2020-01-30 ~ 2020-01-30IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 9
W PLACE LIMITED
114601191st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,379,772 GBP2024-03-31Person with significant control2018-07-11 ~ 2021-05-19IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 10
WILTON GARDENS ESTATES MANAGEMENT LIMITED
153073981st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandDissolved Corporate (2 parents)Person with significant control2023-11-24 ~ 2024-02-21IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 11
YOGO BESPOKE LIMITED
124468381st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Person with significant control2020-02-06 ~ 2020-02-07IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 12
YOGO CLAYS LANE LIMITED
166743883rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-08-27 ~ 2025-09-19IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 13
YOGO GROUP LIMITED
056860981st Floor Woodgate Studios, 2-8 Games Road, Barnet, HertfordshireActive Corporate (2 parents, 15 offsprings)Net Assets/Liabilities (Company account)1,415,554 GBP2024-03-31Officer2006-01-25 ~ 2023-03-14IIF 45 - Director → ME - 14
YOGO INTERIORS LTD
089204321st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2014-03-03 ~ 2016-09-09IIF 21 - Director → MEIIF 13 - Director → ME - 15
YOGOEGO.COM LIMITED
069545721st Floor Woodgate Studios 2-8 Games Road, Cockfosters, HertfordshireDissolved Corporate (1 parent)Officer2009-07-07 ~ 2010-10-01IIF 39 - Director → ME
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