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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Theoharis George Philippou

    Related profiles found in government register
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 1
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 2
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 3 IIF 4
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 9
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 10
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 11 IIF 12
  • Philippou, Theoharis George
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 1st Floor, 2 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 19
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 20
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 21
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 22
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 23 IIF 24
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 31
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 32 IIF 33
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 34
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 35
    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 36
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 37 IIF 38
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 39 IIF 40
    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 41
  • Philippou, Andrew George
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 42
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 43
  • Philippou, Theoharis George
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ

      IIF 49
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 50
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 54
  • Philippou, George
    British

    Registered addresses and corresponding companies
    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 55
    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 56 IIF 57
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 58
  • Philippou, George
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 59 IIF 60
    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 61
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 62
    • 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 63
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 64
    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 65
    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 66 IIF 67
    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 68 IIF 69
    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 70
    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 71
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 72
    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 73 IIF 74 IIF 75
    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 76 IIF 77 IIF 78 (more)(less)
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 84 IIF 85
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 86 IIF 87 IIF 88 (more)(less)
    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 96
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 97
    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 98
    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 99
  • Phillipou, George
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 100
  • Philippou, Andrew George
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 101 IIF 102
    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 59
  • 1
    118 TOTTERIDGE LTD
    15710234
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 2
    AGP PROPERTY INVESTMENTS LIMITED
    14133486
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    ALESSIO LIMITED
    15935477
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    ANAYSA LIMITED
    09118431
    Newby House Chase Road, Southagte, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control OE
    IIF 31 - Right to appoint or remove directors as a member of a firm OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 5
    BARROWELL LIMITED
    - now 04184496
    YOGO PROPERTIES LIMITED
    - 2006-11-27 04184496
    FASHION DIRECT RETAIL LIMITED - 2005-04-07
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-08 ~ now
    IIF 87 - Director → ME
  • 6
    BELLISSIMO APTS LIMITED
    09753474
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 99 - Director → ME
  • 7
    BROOMFIELD PARK LIMITED
    05649081
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 76 - Director → ME
    2005-12-08 ~ 2008-04-02
    IIF 57 - Secretary → ME
  • 8
    CLAUDINE LONDON LIMITED
    07422684
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 68 - Director → ME
  • 9
    COCKFOSTERS DEVELOPMENTS LLP
    OC382191
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 10
    ENCHANTED FLORAL DESIGN LIMITED
    09753428
    1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 19 - Director → ME
  • 11
    ENVISAGE VISUALS LIMITED
    09942062
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 62 - Director → ME
  • 12
    ESTATES CONSTRUCTION LONDON LIMITED
    - now 08413833
    COCKFOSTERS (HERTS) LIMITED
    - 2013-03-27 08413833
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 73 - Director → ME
  • 13
    HADLEY VIEWS LIMITED
    09609796
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HAZELWOOD LANE LIMITED
    06106225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Due to be dissolved on 2016-08-24 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 70 - Director → ME
    2007-02-15 ~ 2010-12-02
    IIF 78 - Director → ME
    2012-09-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    HIGHFIELD ROAD LIMITED
    07761298
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 63 - Director → ME
  • 16
    J T KOY LIMITED
    16582420
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 91 - Director → ME
  • 17
    JASMINE COURT N14 MANAGEMENT LIMITED
    10586986
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-04-05 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 18
    LAUREL PARK LIMITED
    15673407
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 49 - Director → ME
  • 19
    LIPTON HOLDINGS LIMITED
    16406492
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    LIPTON LONDON LIMITED
    13135673
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 17 - Director → ME
    2021-01-15 ~ 2021-02-01
    IIF 64 - Director → ME
    Person with significant control
    2021-01-15 ~ 2025-04-25
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    NEWBY HOUSE LIMITED
    06164548
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-21 during the appointment or period of control
    Dissolved on 2013-10-10 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 80 - Director → ME
    2007-03-16 ~ 2008-04-16
    IIF 56 - Secretary → ME
  • 22
    NEWGROOVE PROPERTIES LIMITED
    08730186
    49a Oxford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 96 - Director → ME
  • 23
    NORTH LONDON INVESTMENTS LIMITED
    08417422
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 75 - Director → ME
  • 24
    PENTAGON APTS LIMITED
    - now 09763040
    THE CAMLET APTS LIMITED
    - 2016-05-24 09763040
    Newby House 309 Chase Road, Southagte, London
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 98 - Director → ME
  • 25
    PENTAGON APTS MANAGEMENT LIMITED
    10391627
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 90 - Director → ME
  • 26
    RIVERSDALE LIMITED
    07443585
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 69 - Director → ME
  • 27
    SOUTHGATE LONDON PROPERTIES LTD
    07373151
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 16 - Director → ME
    2015-04-30 ~ 2023-03-14
    IIF 61 - Director → ME
  • 28
    THOMAS LIPTON LTD
    10830307
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-08-20 during the appointment or period of control
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-06-22 ~ 2025-04-25
    IIF 35 - Ownership of shares – 75% or more OE
  • 29
    THOMAS LIPTON MANAGEMENT LIMITED
    12434027
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-01-30
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    2020-01-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    UPLANDS PARK LIMITED
    06406998
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 83 - Director → ME
  • 31
    UPLANDS PARK MANAGEMENT LTD
    - now 07329288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-26 during the appointment or period of control
    Due to be dissolved on 2016-09-16 during the appointment or period of control
    COCKFOSTERS PROPERTIES LIMITED
    - 2013-06-10 07329288
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-28 ~ dissolved
    IIF 67 - Director → ME
  • 32
    W OFFICES LIMITED
    15619403
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 45 - Director → ME
  • 33
    W PLACE LIMITED
    11460119
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 34
    W RESIDENCE HOLDINGS LIMITED
    13402586
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    W RESIDENCE LIMITED
    13403905
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 95 - Director → ME
  • 36
    W RESIDENCE MANAGEMENT LIMITED
    14317553
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 37
    WELLNESS PILATES CLUB LIMITED
    14692527
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    WILTON GARDENS ESTATES MANAGEMENT LIMITED
    15307398
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 39
    WILTON GARDENS LIMITED
    15307384
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 40
    Y CONSTRUCTION LIMITED
    12321937 09348925
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 41
    YG CONSTRUCTION LTD
    09348925 12321937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-02 during the appointment or period of control
    Dissolved on 2023-04-05 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 42
    YOGO BESPOKE LIMITED
    12446838
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    2020-02-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    YOGO CLAYS LANE LIMITED
    16674388
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-09-19
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 44
    YOGO COLNEY HEATH LIMITED
    16896538
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 47 - Director → ME
  • 45
    YOGO CONSTRUCTION LIMITED
    07329140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-05 during the appointment or period of control
    Due to be dissolved on 2015-11-28 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 66 - Director → ME
  • 46
    YOGO DEVELOPMENTS LIMITED
    05684434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 81 - Director → ME
  • 47
    YOGO ESTATES LTD
    09006854
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 13 - Director → ME
    IIF 101 - Director → ME
  • 48
    YOGO GROUP CONSTRUCTION LIMITED
    12321584
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 49
    YOGO GROUP INVESTMENTS LTD
    13949064
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    YOGO GROUP LIMITED
    05686098
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 79 - Director → ME
    2023-03-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    YOGO INTERIORS LTD
    08920432
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 15 - Director → ME
    IIF 102 - Director → ME
    2016-09-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    YOGO KENTISH TOWN LIMITED
    16897887
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 48 - Director → ME
  • 53
    YOGO LITTLE HALLINGBURY LIMITED
    16759523
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 46 - Director → ME
  • 54
    YOGO MANAGEMENT LIMITED
    06555900 08134068
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 82 - Director → ME
  • 55
    YOGO MANAGEMENT LIMITED
    08134068 06555900
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 74 - Director → ME
  • 56
    YOGO ONE CAPITAL LTD
    08583802
    309 Chase Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 100 - Director → ME
  • 57
    YOGO TYLERS CROSS LIMITED
    16381174
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 50 - Director → ME
  • 58
    YOGOEGO LIMITED
    06791453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-02 during the appointment or period of control
    Dissolved on 2014-09-02 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 77 - Director → ME
  • 59
    YOGOEGO.COM LIMITED
    06954572
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.