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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 born in September 1961

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • Hitchcock, John
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56 IIF 57
  • Hitchcox, John
    English born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • Hitchcox, John
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Hitchcox, John
    born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 82

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 83 IIF 84

    • 167 Westbourne Grove, London, W11 2RS

      IIF 85 IIF 86 IIF 87

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94
  • 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 95
  • 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 96
  • 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 97
  • 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 143
  • 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 153
  • Hitchcock, John
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154
  • Hitchcock, John
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 162
  • 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 169
  • John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170
  • 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 193
  • Hitchcock, John

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 194
  • 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 195
  • 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 196

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

      IIF 197 IIF 198
  • Mr John Hitchcox
    British born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 229
child relation
Offspring entities and appointments
Active 119
  • 1
    17 Brook Way, Chigwell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,752 GBP2021-03-31
    Officer
    2000-12-15 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-03-24 ~ dissolved
    IIF 140 - Director → ME
  • 3
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 4
    YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
    2 Bentick Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,535,537 GBP2024-03-31
    Officer
    2013-08-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 5
    39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-22 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 6
    2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -36,138 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 1 - 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 121 - Director → ME
  • 8
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,677 GBP2024-12-31
    Officer
    2021-08-26 ~ now
    IIF 90 - 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 162 - Director → ME
  • 10
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 58 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 59 - Director → ME
  • 12
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1999-04-20 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,087,159 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 11 - Director → ME
  • 15
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 13 - Director → ME
  • 16
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2007-01-23 ~ now
    IIF 86 - Director → ME
  • 17
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286,524 GBP2020-12-31
    Officer
    2020-04-29 ~ now
    IIF 14 - Director → ME
  • 18
    DEALERS LIMITED - 1998-06-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,362,729 GBP2023-12-31
    Officer
    1998-05-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - 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 105 - Director → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 85 - Director → ME
  • 21
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99,922 GBP2024-03-31
    Officer
    2018-05-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 216 - Has significant influence or control → OE
  • 22
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 100 - Director → ME
  • 23
    YOO SOTOGRANDE LIMITED - 2022-02-03
    YOO NEPAL (UK) LIMITED - 2019-09-27
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,713 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 23 - Director → ME
  • 24
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 191 - 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 67 - LLP Designated Member → ME
  • 26
    ULTRATIDE LIMITED - 1999-06-11
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 104 - Director → ME
  • 27
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 176 - Has significant influence or control as a member of a firm → OE
    IIF 176 - Has significant influence or control → OE
  • 28
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 55 - 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 73 - LLP Member → ME
  • 30
    2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    2009-02-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Has significant influence or control → OE
  • 31
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2023-12-31
    Officer
    2006-12-15 ~ now
    IIF 62 - LLP Designated Member → ME
  • 32
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 5 - 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 54 - Director → ME
  • 34
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    2008-05-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 35
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,361 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 7 - 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 53 - Director → ME
  • 37
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,370 GBP2024-12-31
    Officer
    2023-06-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 189 - Has significant influence or control → OE
  • 38
    2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 198 - Right to surplus assets - 75% or more → OE
    IIF 198 - Right to appoint or remove members → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 40
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-17 ~ dissolved
    IIF 168 - Director → ME
  • 41
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2006-11-15 ~ now
    IIF 99 - Director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Officer
    2006-09-28 ~ now
    IIF 64 - LLP Designated Member → ME
  • 43
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 22 - Director → ME
  • 44
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 45
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 20 - Director → ME
  • 46
    39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 116 - Director → ME
  • 47
    201 Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,328 GBP2024-03-31
    Officer
    ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - 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
    Active Corporate (8 parents)
    Equity (Company account)
    -8,937 GBP2024-12-31
    Officer
    2019-06-10 ~ now
    IIF 83 - 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 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Has significant influence or control → OE
  • 50
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 138 - Director → ME
  • 51
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    320,256 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 63 - LLP Designated Member → ME
  • 52
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    2003-02-11 ~ now
    IIF 89 - Director → ME
  • 53
    2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 15 - 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 52 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → 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 50 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → 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 71 - LLP Member → ME
  • 57
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 229 - 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
    Active Corporate (7 parents)
    Equity (Company account)
    395 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 84 - 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 70 - LLP Member → ME
  • 60
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 61
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2008-05-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 195 - 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 68 - LLP Member → ME
  • 63
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2000-09-21 ~ now
    IIF 156 - Director → ME
  • 64
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Equity (Company account)
    424 GBP2024-12-31
    Officer
    2021-09-02 ~ now
    IIF 110 - Director → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    2005-12-01 ~ now
    IIF 65 - LLP Designated Member → ME
  • 66
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2023-08-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - 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 143 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 222 - Has significant influence or control → OE
    IIF 222 - 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 78 - LLP Designated Member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 69
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,807 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 70
    2 Bentinck Street, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 77 - LLP Designated Member → ME
  • 71
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 72
    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 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-13 ~ now
    IIF 36 - Director → ME
  • 74
    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 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Has significant influence or control as a member of a firm → OE
    IIF 199 - Has significant influence or control → OE
  • 75
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Has significant influence or control → OE
    IIF 223 - Has significant influence or control as a member of a firm → OE
  • 76
    2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -185 GBP2023-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 77
    YOO NEVADA LIMITED - 2006-05-08
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 103 - Director → ME
  • 78
    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 119 - Director → ME
  • 79
    YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
    YOO REAL ESTATE LLP - 2019-01-29
    2 Bentinck Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,359 GBP2024-03-31
    Officer
    2016-01-27 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 205 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 205 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 80
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,039 GBP2020-03-31
    Officer
    2019-04-13 ~ now
    IIF 18 - Director → ME
  • 81
    MANHATTAN GROUP LIMITED - 2013-03-07
    JONA LIMITED - 1998-07-17
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
    2 Bentinck Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    21,891,915 GBP2020-03-31
    Officer
    1984-08-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 82
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -92,724 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 215 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 83
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Has significant influence or control → OE
    IIF 185 - Has significant influence or control as a member of a firm → OE
  • 84
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 85
    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
    Active Corporate (2 parents)
    Officer
    2003-12-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
  • 86
    YOOAE LIMITED - 2008-09-18
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2005-04-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 209 - Has significant influence or control → OE
    IIF 209 - Has significant influence or control as a member of a firm → OE
  • 87
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2009-03-26 ~ now
    IIF 35 - Director → ME
    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
  • 88
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,143 GBP2023-03-31
    Officer
    2018-10-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 89
    YOO RE LIMITED - 2017-06-27
    2 Bentinck Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,008 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Has significant influence or control → OE
  • 90
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 97 - Director → ME
  • 91
    YOO S (EAST) LIMITED - 2008-01-09
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 112 - Director → ME
  • 92
    YOO S (WEST) LIMITED - 2008-08-01
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Has significant influence or control → OE
    IIF 226 - Has significant influence or control as a member of a firm → OE
  • 93
    2 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-08-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    YOO REAL ESTATE LTD - 2022-05-11
    YOO HOMES LTD - 2022-05-05
    2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,085 GBP2025-03-31
    Officer
    2022-03-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 95
    YOO HOTELS & RESOURCES LIMITED - 2015-07-15
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,641,662 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 96
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 97
    LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ now
    IIF 33 - Director → ME
  • 98
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 101 - Director → ME
  • 99
    2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 100
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -135,664 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 47 - Director → ME
  • 101
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,640 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 102
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,227 GBP2022-03-31
    Officer
    2018-04-04 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 103
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 104
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -761,211 GBP2025-03-31
    Officer
    2023-05-11 ~ now
    IIF 10 - Director → ME
  • 105
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 6 - Director → ME
  • 106
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 3 - Director → ME
  • 107
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 2 - Director → ME
  • 108
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 4 - Director → ME
  • 109
    YOO BLOMFIELD LTD - 2022-05-11
    YOO REAL ESTATE LTD - 2022-05-04
    2 Bentinck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,732 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 110
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 129 - Director → ME
  • 111
    2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Has significant influence or control → OE
  • 112
    RETREATS BY YOO LIMITED - 2020-06-20
    2 Bentinck Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -81,724 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 113
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Has significant influence or control → OE
  • 114
    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 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 115
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control as a member of a firm → OE
    IIF 177 - Has significant influence or control → OE
  • 116
    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 108 - Director → ME
  • 117
    JJ4U LIMITED - 2017-03-10
    JADE JAGGER FOR YOO LIMITED - 2005-09-20
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -818,168 GBP2024-03-31
    Officer
    2005-01-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Has significant influence or control as a member of a firm → OE
  • 118
    2 Bentinck Street, London
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Officer
    2012-09-26 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Right to surplus assets - 75% or more → OE
  • 119
    39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 136 - 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 102 - Director → ME
  • 2
    Wilberforce House, Station Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    130 GBP2024-09-28
    Officer
    1996-08-12 ~ 1998-05-06
    IIF 164 - Director → ME
  • 3
    31st Floor, 40, Bank Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-07-12 ~ 2013-06-14
    IIF 107 - 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 132 - Director → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-06-23 ~ 2022-10-27
    IIF 139 - Director → ME
  • 6
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 56 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 57 - 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 130 - Director → ME
  • 9
    2 Bentinck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-05 ~ 2023-01-14
    IIF 122 - 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 66 - 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 69 - LLP Member → ME
  • 12
    PILOTGUIDE LIMITED - 1990-06-07
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1992-03-31 ~ 1999-12-08
    IIF 194 - Secretary → ME
  • 13
    PREMBUILD LIMITED - 1995-06-28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,499,349 GBP2024-12-31
    Officer
    1995-03-16 ~ 1998-03-19
    IIF 160 - Director → ME
  • 14
    STONEJUST LIMITED - 1988-01-14
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-07-19 ~ 1999-10-01
    IIF 165 - Director → ME
  • 15
    42 De Vere Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    2008-10-03 ~ 2009-05-12
    IIF 118 - 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 149 - 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 167 - Director → ME
  • 18
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2016-06-01 ~ 2017-08-04
    IIF 120 - Director → ME
    2014-07-01 ~ 2014-08-15
    IIF 137 - Director → ME
  • 19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-08-31
    Officer
    2007-08-28 ~ 2020-11-06
    IIF 109 - Director → ME
  • 20
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1998-11-09 ~ 1999-10-01
    IIF 163 - Director → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 94 - Director → ME
  • 22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 128 - Director → ME
  • 23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 134 - 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 124 - Director → ME
  • 25
    FIRMBEGIN LIMITED - 1997-10-08
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1997-10-06 ~ 2013-02-13
    IIF 166 - Director → ME
  • 26
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 87 - 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 117 - Director → ME
  • 28
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1992-03-09 ~ 1999-10-01
    IIF 158 - Director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ 2023-06-02
    IIF 153 - Director → ME
  • 30
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-08-14 ~ 2024-07-22
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - 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 133 - Director → ME
  • 32
    Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1996-12-12 ~ 1999-10-01
    IIF 159 - Director → ME
  • 33
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 123 - Director → ME
  • 34
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1995-12-21 ~ 1999-10-01
    IIF 157 - Director → ME
  • 35
    Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2000-06-25 ~ 2013-02-13
    IIF 161 - Director → ME
  • 36
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (1 parent)
    Officer
    2006-12-04 ~ 2013-02-13
    IIF 92 - Director → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 131 - Director → ME
  • 38
    1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,631 GBP2022-12-31
    Officer
    2020-06-04 ~ 2021-12-21
    IIF 106 - 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 152 - Director → ME
  • 40
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-09-24 ~ 2015-05-06
    IIF 98 - Director → ME
  • 41
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 81 - 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 114 - Director → ME
  • 43
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 144 - 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
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 146 - 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 147 - Director → ME
  • 46
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1999-03-19 ~ 2006-07-21
    IIF 145 - Director → ME
  • 47
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2016-10-04 ~ 2018-11-02
    IIF 127 - Director → ME
  • 48
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2015-09-29 ~ 2019-04-29
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 218 - 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 142 - Director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 141 - Director → ME
  • 51
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    1997-09-08 ~ 2006-07-21
    IIF 115 - Director → ME
  • 52
    2 Bentinck Street, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,861,217 GBP2021-03-31
    Officer
    2017-03-29 ~ 2022-04-27
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-03-29 ~ 2021-10-26
    IIF 227 - 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 135 - Director → ME
  • 54
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-10-01
    IIF 75 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.