1
YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
2 Bentick Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,535,537 GBP2024-03-31
Officer
2014-11-14 ~ nowIIF 90 - director → ME
2
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-12-22 ~ dissolvedIIF 44 - llp-designated-member → ME
3
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandCorporate (6 parents)
Equity (Company account)
-32,443 GBP2023-12-31
Officer
2019-07-24 ~ nowIIF 170 - director → ME
4
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, EssexDissolved corporate (2 parents)
Officer
2015-10-23 ~ dissolvedIIF 65 - director → ME
2002-03-18 ~ dissolvedIIF 21 - secretary → ME
5
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-15,188 GBP2020-12-31
Officer
2020-02-25 ~ nowIIF 80 - director → ME
6
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2012-10-18 ~ nowIIF 95 - director → ME
7
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2011-12-08 ~ nowIIF 103 - director → ME
8
COLN RESORT MANAGEMENT LIMITED - 2020-03-27
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-286,524 GBP2020-12-31
Officer
2019-03-14 ~ nowIIF 143 - director → ME
9
JOHAL REID LIMITED - 2016-12-21
SEEKTIME LIMITED - 2002-07-02
42 De Vere Gardens, Ilford, EssexDissolved corporate (3 parents)
Officer
2000-05-18 ~ dissolvedIIF 22 - secretary → ME
10
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-99,922 GBP2024-03-31
Officer
2018-05-14 ~ nowIIF 119 - director → ME
11
42 De Vere Gardens, Ilford, EssexCorporate (2 parents)
Equity (Company account)
3,419,508 GBP2024-03-31
Officer
2009-05-11 ~ nowIIF 88 - director → ME
12
39 Welbeck Street, London, London, EnglandDissolved corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 130 - director → ME
13
412f Route D'esch, Luxembourg, LuxembourgCorporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-20 ~ nowIIF 58 - managing-officer → ME
14
Yoo Building, 2 Bentinck Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-21 ~ dissolvedIIF 68 - director → ME
15
YOO SOTOGRANDE LIMITED - 2022-02-03
YOO NEPAL (UK) LIMITED - 2019-09-27
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-2,713 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 114 - director → ME
16
2 Bentinck Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 93 - director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
17
YOO INVESTMENT LLP - 2006-05-23
39 Welbeck Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2004-06-08 ~ dissolvedIIF 45 - llp-designated-member → ME
18
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ dissolvedIIF 48 - llp-designated-member → ME
19
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-04 ~ dissolvedIIF 87 - director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
20
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2009-10-01 ~ nowIIF 147 - director → ME
21
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
180,897 GBP2024-03-31
Officer
2021-04-14 ~ nowIIF 104 - director → ME
22
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 118 - director → ME
23
2 Bentinck Street, LondonCorporate (2 parents)
Equity (Company account)
-24,560 GBP2024-03-31
Officer
2009-09-01 ~ nowIIF 73 - director → ME
24
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,361 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 100 - director → ME
25
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 115 - director → ME
26
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2018-02-13 ~ dissolvedIIF 52 - llp-designated-member → ME
27
2 Bentinck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 54 - director → ME
28
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 146 - director → ME
29
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 99 - director → ME
30
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-13 ~ nowIIF 94 - director → ME
31
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-02-06 ~ dissolvedIIF 89 - director → ME
32
NORTH & SOUTH ENERGY LIMITED - 2019-06-13
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandCorporate (7 parents)
Equity (Company account)
-7,264 GBP2023-12-31
Officer
2013-08-20 ~ nowIIF 137 - director → ME
33
YOO ENERGY LTD - 2017-04-24
SWINDON RE LTD - 2011-03-22
2 Bentinck Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-05-19 ~ dissolvedIIF 71 - director → ME
34
39 Welbeck Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-16 ~ dissolvedIIF 134 - director → ME
35
2 Bentinck Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-02-16 ~ nowIIF 142 - director → ME
36
Y LIVING LIMITED - 2021-05-10
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
950 GBP2024-03-31
Officer
2020-06-20 ~ dissolvedIIF 82 - director → ME
37
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-03-31
Officer
2021-07-23 ~ dissolvedIIF 83 - director → ME
38
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-14 ~ dissolvedIIF 125 - director → ME
39
KILRUBIE WINDFARM LIMITED - 2017-09-13
PEEBLES WINDFARM LIMITED - 2014-11-05
L & C CAMBOURNE LIMITED - 2014-06-17
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandCorporate (5 parents)
Equity (Company account)
-542,500 GBP2023-12-31
Officer
2012-10-17 ~ nowIIF 122 - director → ME
40
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2021-07-22 ~ nowIIF 98 - director → ME
41
YOO CAPITAL LTD - 2010-09-24
YOO NY LIMITED - 2007-12-28
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2003-09-25 ~ dissolvedIIF 76 - director → ME
42
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,608 GBP2017-12-31
Officer
2016-12-01 ~ dissolvedIIF 60 - director → ME
43
2 Bentinck Street, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,861,217 GBP2021-03-31
Officer
2017-03-29 ~ nowIIF 50 - llp-designated-member → ME
44
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2017-03-24 ~ dissolvedIIF 49 - llp-designated-member → ME
45
2 Bentinck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,807 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 59 - director → ME
46
YOO OLYMPUS TEAM CARRY LLP - 2023-07-05
2 Bentinck Street, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
780 GBP2023-07-31
Officer
2022-07-11 ~ nowIIF 160 - llp-member → ME
47
2 Bentinck Street, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
700 GBP2023-12-31
Officer
2023-10-13 ~ nowIIF 46 - llp-member → ME
48
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-13 ~ nowIIF 117 - director → ME
49
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, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ dissolvedIIF 72 - director → ME
50
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2004-01-12 ~ nowIIF 110 - director → ME
51
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-185 GBP2023-03-31
Officer
2020-03-20 ~ dissolvedIIF 78 - director → ME
52
YOO NEVADA LIMITED - 2006-05-08
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-11 ~ dissolvedIIF 74 - director → ME
53
INGENUITY SOHO LIMITED - 2012-11-06
1st Floor, 39 Welbeck Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2012-06-28 ~ dissolvedIIF 148 - director → ME
54
YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
YOO REAL ESTATE LLP - 2019-01-29
2 Bentinck Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
49,359 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 53 - llp-designated-member → ME
55
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
9,039 GBP2020-03-31
Officer
2019-04-13 ~ nowIIF 96 - director → ME
56
MANHATTAN GROUP LIMITED - 2013-03-07
JONA LIMITED - 1998-07-17
HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
2 Bentinck Street, LondonCorporate (2 parents, 10 offsprings)
Equity (Company account)
21,891,915 GBP2020-03-31
Officer
2006-02-02 ~ nowIIF 70 - director → ME
57
2 Bentinck Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-92,724 GBP2024-03-31
Officer
2018-04-04 ~ nowIIF 62 - director → ME
58
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-10 ~ nowIIF 116 - director → ME
59
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2018-10-25 ~ nowIIF 109 - director → ME
60
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, LondonCorporate (2 parents)
Officer
2004-10-01 ~ nowIIF 120 - director → ME
61
YOOAE LIMITED - 2008-09-18
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2005-04-15 ~ nowIIF 112 - director → ME
62
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2014-11-14 ~ nowIIF 64 - director → ME
63
2 Bentinck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-97,143 GBP2023-03-31
Officer
2018-10-03 ~ nowIIF 166 - director → ME
64
YOO RE LIMITED - 2017-06-27
2 Bentinck Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
-54,008 GBP2024-03-31
Officer
2010-05-18 ~ nowIIF 124 - director → ME
65
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 67 - director → ME
66
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 66 - director → ME
67
YOO S (EAST) LIMITED - 2008-01-09
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-01-12 ~ dissolvedIIF 75 - director → ME
68
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Officer
2018-12-05 ~ nowIIF 126 - director → ME
69
YOO S (WEST) LIMITED - 2008-08-01
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-12-13 ~ dissolvedIIF 145 - director → ME
70
2 Bentinck Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2003-01-01 ~ nowIIF 56 - director → ME
71
YOO REAL ESTATE LTD - 2022-05-11
YOO HOMES LTD - 2022-05-05
2 Bentinck Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,639 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 101 - director → ME
72
YOO HOTELS & RESOURCES LIMITED - 2015-07-15
2 Bentinck Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,641,662 GBP2024-03-31
Officer
2015-07-13 ~ nowIIF 113 - director → ME
73
LEPANG BALI BY YOO LIMITED - 2016-08-03
YOO HOTELS LIMITED - 2016-05-19
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-10-07 ~ nowIIF 69 - director → ME
74
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-03 ~ dissolvedIIF 77 - director → ME
75
2 Bentinck Street, London, EnglandCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 164 - director → ME
76
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
54,640 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 165 - director → ME
77
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,227 GBP2022-03-31
Officer
2018-04-04 ~ dissolvedIIF 63 - director → ME
78
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2005-02-05 ~ dissolvedIIF 144 - director → ME
79
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-188,239 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 97 - director → ME
80
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2024-01-23 ~ nowIIF 81 - director → ME
81
YOO BLOMFIELD LTD - 2022-05-11
YOO REAL ESTATE LTD - 2022-05-04
2 Bentinck Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
180,732 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 102 - director → ME
82
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 123 - director → ME
83
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2013-10-10 ~ nowIIF 163 - director → ME
84
RETREATS BY YOO LIMITED - 2020-06-20
2 Bentinck Street, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-81,724 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 79 - director → ME
85
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2004-11-24 ~ nowIIF 91 - director → ME
86
YOO CAPITAL LIMITED - 2013-03-07
MANHATTAN YOO LTD - 2010-09-30
2 Bentinck Street, LondonDissolved corporate (3 parents)
Equity (Company account)
36,326 GBP2018-03-31
Officer
2010-06-15 ~ dissolvedIIF 55 - director → ME
87
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ nowIIF 47 - llp-designated-member → ME
88
AJRE LIMITED - 2004-09-24
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2002-12-16 ~ dissolvedIIF 140 - director → ME
89
JJ4U LIMITED - 2017-03-10
JADE JAGGER FOR YOO LIMITED - 2005-09-20
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-818,168 GBP2024-03-31
Officer
2015-02-01 ~ nowIIF 121 - director → ME
90
2 Bentinck Street, LondonCorporate (3 parents, 50 offsprings)
Net Assets/Liabilities (Company account)
683,405 GBP2024-03-31
Officer
2012-09-26 ~ nowIIF 51 - llp-designated-member → ME
91
39 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 132 - director → ME
92
39 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 133 - director → ME