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
Individuals in focus
Hitchcock, John
- British born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 1 IIF 2 IIF 3 (more)(less)5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
IIF 15
- British company director born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 16
- British born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 171 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 18 IIF 19167 Westbourne Grove, London, W11 2RS
IIF 20 IIF 21 IIF 22 (more)(less)167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 501st, Floor, 39 Welbeck Street, London, W1G 8DR, England
IIF 512, Bentinck Street, London, W1U 2FA
IIF 52 IIF 532, Bentinck Street, London, W1U 2FA, England
IIF 54 IIF 552 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)2 Bentink Street, London, W1U 2FA, England
IIF 6839, Welbeck Street, London, England, W1G 8DR, England
IIF 6939, Welbeck Street, London, London, W1G 8DR, United Kingdom
IIF 7039, Welbeck Street, London, W1G 8DR
IIF 71 IIF 7239, Welbeck Street, London, W1G 8DR, England
IIF 7339, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 74 IIF 75 IIF 765th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 775th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 78Gunpowder House, 66-68 Great Suffolk Street, London, SE1 0BL
IIF 79Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
IIF 80 IIF 81
- British company director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 137, Brent Street, London, NW4 4DJ, England
IIF 82
- British director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 832, Bentinck Street, London, W1U 2FA, England
IIF 842, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 85 IIF 86 IIF 87Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 88Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
IIF 89
- British founder/ ceo born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 90
- British property developer born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 91
- British born in September 1981
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 92
- born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 93
- born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, , W11 2RS,
IIF 94 IIF 95 IIF 96 (more)(less)167, Westbourne Grove, London, W11 2RS
IIF 110167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 111 IIF 1122, Bentinck Street, London, W1U 2FA
IIF 113 IIF 114 IIF 1152, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 11616 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 117
- British born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England
IIF 1182, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
IIF 119 IIF 120 IIF 1212, Bentinck Street, London, W1U 2FA, England
IIF 122 IIF 123 IIF 124 (more)(less)2 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)8, Addison Crescent, London, W14 8JP, England
IIF 168Unit 9, Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
IIF 169
- British company director born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in September 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2 Bentinck Street, London, W1U 2FA
IIF 179 IIF 180 IIF 1812, Bentick Street, London, W1U 2FA
IIF 1822, Bentinck Street, London, W1U 2FA
IIF 183 IIF 184 IIF 185 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 193 IIF 1942, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 195 IIF 196 IIF 197 (more)(less)Yoo Building, 2 Bentinck Street, London, W1U 2FA
IIF 206
- English born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hitchcock, John
167 Westbourne Grove, London, W11 2RS
IIF 209
- born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in September 1961
John Hitchcox
Resident in England
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 212
- United Kingdom born in September 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Mr John 14/09/1961 Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 215
- British born in September 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies17, Brook Way, Chigwell, IG7 6AW, England
IIF 2162, Bentinck Street, London, W1U 2FA
IIF 217 IIF 218 IIF 219 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 223 IIF 224 IIF 225 (more)(less)2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 231 IIF 232 IIF 233 (more)(less)2 Bentink Street, London, W1U 2FA, England
IIF 2355th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
IIF 236 IIF 237Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 238
- British born in September 1981
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 239
- Canadian born in September 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
IIF 240
Related profiles found in government register
Offspring entities and appointments
179
- 1
152 NEW CAVENDISH STREET LIMITED
0412616517 Brook Way, Chigwell, EnglandDissolved Corporate (8 parents)Officer2000-12-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABBEY ENERGY STORAGE LIMITED
13197434Nene Lodge Funthams Lane, Whittlesey, Peterborough, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-03-24 ~ dissolvedIIF 89 - Director → ME - 3
ACTON MEWS LLP
OC32500021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 105 - LLP Designated Member → ME - 4
- 52 Bentick Street, LondonActive Corporate (8 parents, 1 offspring)Officer2013-08-19 ~ nowIIF 162 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 6
ARMETIS CAPITAL LLP
OC34227139 Welbeck Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-12-22 ~ dissolvedIIF 108 - LLP Designated Member → ME - 7
ARMETIS DESIGN LLP
OC34227239 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 95 - LLP Designated Member → ME - 8
ARMETIS INVESTMENTS LLP
OC34309339 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 109 - LLP Designated Member → ME - 9
AYR PROJECTS LIMITED
121212632 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandActive Corporate (11 parents)Officer2023-12-19 ~ nowIIF 118 - Director → ME - 10
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665Wilberforce House, Station Road, London, EnglandActive Corporate (52 parents)Officer1996-08-12 ~ 1998-05-06IIF 4 - Director → ME - 11
BRAES BATTERY STORAGE LIMITED
14515419C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (6 parents)Officer2022-11-30 ~ dissolvedIIF 53 - Director → ME - 12
BRAMPTON ENERGY STORAGE LIMITED
135879911 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (9 parents)Officer2021-08-26 ~ nowIIF 54 - Director → ME - 13
BY DESIGN (UK) LIMITED
06019413Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-16
Commencement of winding up on 2021-08-09Level 33 One Canada Square, LondonLiquidation Corporate (15 parents)Officer2007-07-12 ~ 2013-06-14IIF 79 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2022-09-16ABBEY GROUP NUMBER THREE LIMITED - 2016-12-0730 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2017-02-03 ~ 2019-02-19IIF 87 - Director → ME - 15
CATHKIN ENERGY STORAGE LIMITED
13341612Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2021-06-23 ~ 2022-10-27IIF 88 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2017-07-20 during the appointment or period of controlYOO UK LIMITED
- 2007-10-26 03138849PARNASTONE LIMITED
- 1999-04-14 03138849Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (15 parents, 2 offsprings)Officer1996-01-26 ~ dissolvedIIF 6 - Director → ME - 17PHILIPPE ONE LIMITED - 2002-07-19PHILIPPE PROPERTIES LIMITED - 2001-09-27Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 207 - Director → ME2022-06-13 ~ 2024-09-04IIF 177 - Director → ME
- 18PHILIPPE PROPERTIES LIMITED - 2002-07-19PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-23Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 208 - Director → ME2022-06-13 ~ 2024-09-04IIF 178 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21ABBEY GROUP NUMBER ONE LIMITED - 2016-01-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2016-06-14 ~ 2017-11-03IIF 62 - Director → ME - 20
COLDPORT LIMITED
037325665th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer1999-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 236 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 21
COLN MANOR HOUSE LIMITED
124803522 Bentinck Street, London, EnglandActive Corporate (6 parents)Officer2020-02-25 ~ nowIIF 134 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
COLN PARK ESTATE MANAGEMENT LIMITED
062734132 Bentinck Street, London, EnglandActive Corporate (16 parents)Officer2019-12-24 ~ nowIIF 131 - Director → ME - 24
COLN PARK NOMINEE LIMITED
120886862 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2021-07-05 ~ 2023-01-14IIF 84 - Director → ME - 25NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (30 parents)Officer2004-03-09 ~ 2021-02-15IIF 94 - LLP Member → ME
- 26NEW STREET FILMS 6 LLP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (21 parents)Officer2004-03-09 ~ 2021-02-15IIF 99 - LLP Member → ME
- 27
DUXFIELD LIMITED
06030838Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2007-01-23 ~ dissolvedIIF 35 - Director → ME - 28COLN RESORT MANAGEMENT LIMITED - 2020-03-272 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2020-04-29 ~ nowIIF 132 - Director → ME
- 29
DEALERS LIMITED
- 1998-06-15 0333945235 Ballards Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1998-05-27 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 30PILOTGUIDE LIMITED - 1990-06-075th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (6 parents)Officer1992-03-31 ~ 1999-12-08IIF 209 - Secretary → ME
- 31
- 32STONEJUST LIMITED - 1988-01-14Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (11 parents, 1 offspring)Officer1994-07-19 ~ 1999-10-01IIF 7 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2010-05-11 during the appointment or period of control
Administration ended on 2012-11-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of controlSPACETOWER LIMITED
- 1991-12-09 026190687 More London Riverside, LondonDissolved Corporate (16 parents)Officer1991-07-24 ~ dissolvedIIF 45 - Director → ME - 34
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-07-04 ~ nowIIF 27 - Director → ME - 35
FLEETWOOD WTE LIMITED
113595562 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 143 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 196 - Has significant influence or control → OE - 36
FOXHATCH LIMITED
0661967642 De Vere Gardens, Ilford, EssexActive Corporate (6 parents, 3 offsprings)Officer2008-10-03 ~ 2009-05-12IIF 42 - Director → ME - 37FOXSTONES LIMITED - now
YOO NORDIC LIMITED
- 2011-06-13 07242288Apartment 3.01, 43-48 Dover Street, London, England, EnglandDissolved Corporate (7 parents)Officer2010-05-04 ~ 2011-06-10IIF 50 - Director → ME - 38STILLCROSS LIMITED - 1997-06-12Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (12 parents)Officer1997-07-01 ~ 2013-02-13IIF 14 - Director → ME
- 39FUTURE (PENNYGILLAM) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2021-09-17WINDLEND (CORNWALL) LIMITED
- 2018-05-08 08954360Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (18 parents)Officer2016-06-01 ~ 2017-08-04IIF 52 - Director → ME2014-07-01 ~ 2014-08-15IIF 75 - Director → ME - 40
HALEMINT LIMITED
0380163221 Bedford Square, LondonDissolved Corporate (6 parents)Officer1999-07-06 ~ dissolvedIIF 29 - Director → ME - 41YOO SOTOGRANDE LIMITED - 2022-02-03YOO NEPAL (UK) LIMITED - 2019-09-272 Bentinck Street, London, United KingdomActive Corporate (8 parents)Officer2024-01-01 ~ nowIIF 142 - Director → ME
- 42
HENSTEAD LIMITED
043888915th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (8 parents)Person with significant control2016-06-01 ~ dissolvedIIF 237 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 43
- 44
- 45
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443Unit 411, 30 Great Guildford Street, London, EnglandActive Corporate (10 parents)Officer2007-08-28 ~ 2020-11-06IIF 41 - Director → ME - 46
HOPTON STREET INVESTMENTS LIMITED
03664054Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1998-11-09 ~ 1999-10-01IIF 2 - Director → ME - 47
ILI (GARELWOOD) LIMITED
SC424762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (15 parents)Officer2016-08-16 ~ 2017-11-03IIF 55 - Director → ME - 48
ILI (NEILSTONSIDE) LIMITED
SC405363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (18 parents)Officer2016-06-14 ~ 2017-11-03IIF 60 - Director → ME - 49
ILI (WEST STRATHORE FARM) LIMITED
SC424351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 67 - Director → ME - 50
INGENUITY CAPITAL LLP
OC3555082 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2016-07-14 ~ dissolvedIIF 221 - Has significant influence or control as a member of a firm → OEIIF 221 - Has significant influence or control → OE - 51
INVESTRE CHANLY LIMITED
13988044Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 169 - Director → ME - 52
JULY ONE SIX LLP
OC314111Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (47 parents)Officer2007-04-04 ~ dissolvedIIF 106 - LLP Member → ME - 53
KELLY HOPPEN FOR YOO LIMITED
068304142 Bentinck Street, LondonActive Corporate (9 parents)Officer2009-02-26 ~ nowIIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Has significant influence or control → OE - 54
KENTISH TOWN LLP
OC32488835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2006-12-15 ~ nowIIF 98 - LLP Designated Member → ME - 55
LAKE 103 SERVICES LIMITED
133348652 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-04-14 ~ nowIIF 122 - Director → ME - 56
LAKE 118 MANAGEMENT LIMITED
130400942 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 173 - Director → ME - 57
LAUNCEWOOD LIMITED
065577402 Bentinck Street, LondonActive Corporate (11 parents)Officer2008-05-02 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 218 - Has significant influence or control → OE - 58
LIGHTHOUSE RETREAT LTD
139109822 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ nowIIF 125 - Director → ME - 59
LITTLE FARINGDON LAKE 118 LIMITED
130400322 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 172 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-09ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (17 parents)Officer2016-06-14 ~ 2017-11-03IIF 57 - Director → ME - 61
LONDON AND ESSEX ENERGY LIMITED
138776672 Bentink Street, London, EnglandActive Corporate (8 parents)Officer2023-06-15 ~ nowIIF 68 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 235 - Has significant influence or control → OE - 62
MANHATTAN (CHIPPING NORTON) LIMITED
0651071039 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-20 ~ dissolvedIIF 72 - Director → ME - 63
MANHATTAN EQUITIES LLP
OC4210282 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 116 - LLP Designated Member → MEPerson with significant control2018-02-13 ~ dissolvedIIF 176 - Right to surplus assets - 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove members → OE - 64
MANHATTAN INVESTMENTS LTD
111921932 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 65
- 66
- 67
- 68
- 69
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (7 parents)Officer2006-11-15 ~ dissolvedIIF 26 - Director → ME - 70
- 71
MARKS MILL LLP
OC32277735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2006-09-28 ~ nowIIF 102 - LLP Designated Member → ME - 72
- 732 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 137 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OE
- 74
MARLEY LAKE NOMINEE LTD
135647432 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 139 - Director → ME - 75
MERGO LIMITED
0633109139 Welbeck Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 32 - Director → ME - 76
METBROOK LIMITED
0647260139 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 37 - Director → ME - 775th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2019-03-27 ~ 2023-06-02IIF 92 - Director → ME
- 78
NASHDENE LIMITED
01912166201 Haverstock Hill, LondonActive Corporate (4 parents)Officer(before 1991-09-29) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 239 - Has significant influence or control → OE - 79
- 80
SWINDON RE LTD
- 2011-03-22 072588362 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2010-05-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Has significant influence or control → OE - 81
OLYMPIA ART LIMITED
14923749Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2023-08-14 ~ 2024-07-22IIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OE - 82
PRE (WHITEHILL) LIMITED
09247083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2016-06-14 ~ 2017-11-03IIF 66 - Director → ME - 83
PRIVATE ESTATES BY YOO LIMITED
0791143539 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-16 ~ dissolvedIIF 76 - Director → ME - 84
RATHSTONE LIMITED
03269395Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1996-12-12 ~ 1999-10-01IIF 8 - Director → ME - 85
REDVIEW (LARNACA) LLP
OC32863335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2007-07-04 ~ nowIIF 101 - LLP Designated Member → ME - 86
- 87
RESORT ESTATE MANAGEMENT LIMITED
062734312 Bentinck Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-24 ~ nowIIF 133 - Director → ME - 88
RUSHDON DEVELOPMENTS LLP
OC35181939 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 110 - LLP Designated Member → ME - 89
SAUNTON WIND LIMITED
09668409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2016-06-14 ~ 2017-11-03IIF 56 - Director → ME - 90
Y LIVING LIMITED
- 2021-05-10 126846862 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-20 ~ dissolvedIIF 138 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OE - 91
SBY OPERATIONS LTD
135266522 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 170 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of controlTHE CLOSE FILM DISTRIBUTION LLP - 2002-12-23SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (51 parents)Officer2003-04-04 ~ dissolvedIIF 104 - LLP Member → ME - 93
SHARPGREEN LIMITED
03138845Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer1995-12-21 ~ 1999-10-01IIF 11 - Director → ME - 94
SILKSTREAM (COLINDALE) LIMITED
0709316139 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 71 - Director → ME - 95
SOUTH EAST STORAGE LIMITED
113594052 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 215 - Has significant influence or control → OE - 96
- 97
SPEARGLEN LIMITED
03587856Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-06-25 ~ 2013-02-13IIF 16 - Director → ME - 98
SPRINGBREEZE LIMITED
060175815th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2006-12-04 ~ 2013-02-13IIF 77 - Director → ME - 99
STAFFORD WIND LIMITED
09668432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 64 - Director → ME - 100
SWANGATE ENERGY STORAGE LIMITED
126449843rd Floor 10 Foster Lane, London, EnglandActive Corporate (12 parents)Officer2020-06-04 ~ 2021-12-21IIF 82 - Director → ME - 101TALON INVESTMENTS LTD - now
ROMFORD PROPERTY DEVELOPMENTS LTD
- 2011-02-02 0710149239 Welbeck Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2010-06-07 ~ 2010-11-29IIF 70 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of controlDEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-2725 Farringdon Street, LondonDissolved Corporate (58 parents)Officer2004-12-01 ~ dissolvedIIF 100 - LLP Member → ME - 103
THE GREENE CORPORATION LIMITED
022078963rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer1998-09-24 ~ 2015-05-06IIF 25 - Director → ME - 104
THE LAKES CLUB LIMITED
135244472 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 140 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OE - 105
- 1065th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2008-05-23 ~ nowIIF 78 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (91 parents)Officer2004-03-25 ~ dissolvedIIF 97 - LLP Member → ME - 108
VASTMOVE LIMITED
040422215th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 9 - Director → ME - 109
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (38 parents)Officer2006-08-05 ~ 2024-04-03IIF 117 - LLP Member → ME - 110
YOO NY LIMITED
- 2007-12-28 049114102 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2003-09-25 ~ 2010-11-01IIF 31 - Director → ME - 111
WENTWORTH ENERGY LIMITED
131761331 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandDissolved Corporate (10 parents)Officer2021-09-02 ~ dissolvedIIF 83 - Director → ME - 112
WEST HAMPSTEAD MEWS LLP
OC31651335 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 107 - LLP Designated Member → ME - 113FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 21 - Director → ME
- 114WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer1997-04-07 ~ 2006-07-21IIF 39 - Director → ME
- 115FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2007-12-14IIF 30 - Director → ME
- 116WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2007-12-14IIF 48 - Director → ME
- 117FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer1999-03-19 ~ 2006-07-21IIF 23 - Director → ME
- 118
WEST STRATHORE SOLAR LIMITED
0972312527 Old Gloucester Street, London, England, EnglandActive Corporate (24 parents)Officer2016-10-04 ~ 2018-11-02IIF 59 - Director → ME - 119
WINDLEND (CUMBRIA) LIMITED
097080742 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-29 ~ 2019-04-29IIF 65 - Director → ME2023-08-30 ~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE2023-08-30 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Ownership of shares – 75% or more → OE - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21WINDLEND (DEVON) LIMITED - 2015-11-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2016-05-24 ~ 2017-11-03IIF 81 - Director → ME - 121
WINDLEND (MERTHYR TYDFIL) LIMITED
099046232 Bentinck Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 202 - Has significant influence or control as a member of a firm → OEIIF 202 - Has significant influence or control → OE - 122
WINDLEND (SOUTHRIGG) LIMITED
10100553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2016-05-26 ~ 2017-11-03IIF 80 - Director → ME - 123WIQ HOTEL CORPORATION LIMITED - now
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD
- 2006-08-21 034331564th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1997-09-08 ~ 2006-07-21IIF 34 - Director → ME - 124
YC OLYMPUS INVESTORS LLP
OC4166342 Bentinck Street, LondonActive Corporate (6 parents)Officer2017-03-29 ~ 2022-04-27IIF 115 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ 2021-10-26IIF 213 - Ownership of voting rights - 75% or more → OE - 125
YC OLYMPUS MANAGERS LLP
OC4165562 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control2017-03-24 ~ dissolvedIIF 214 - Ownership of voting rights - 75% or more → OE - 126
YC OLYMPUS OPERATIONS LIMITED
106899132 Bentinck Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-03-24 ~ nowIIF 150 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE - 127
YCFII CARRY LLP
OC4450392 Bentinck Street, LondonActive Corporate (7 parents)Officer2022-12-14 ~ nowIIF 113 - LLP Designated Member → ME - 128
YEORTON WIND HOLDING LIMITED
171210522 Bentinck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-27 ~ nowIIF 124 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE - 129
YEORTON WIND LIMITED
165827242 Bentinck Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 164 - Director → MEPerson with significant control2025-07-15 ~ 2026-04-08IIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OE - 130
YOO (VAUXHALL SKY GARDENS) LTD
084455652 Bentinck Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1312 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-13 ~ nowIIF 155 - Director → ME
- 132
WANDERS & YOO LIMITED
- 2016-12-05 03917381WANDERS & YOO LIMITED
- 2009-02-05 03917381YOODESIGN.COM LIMITED
- 2002-07-08 039173812 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2000-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Has significant influence or control as a member of a firm → OEIIF 179 - Has significant influence or control → OE - 133
YOO ASIA LIMITED
050127072 Bentinck Street, London, United KingdomActive Corporate (10 parents)Officer2004-01-12 ~ nowIIF 165 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Has significant influence or control → OEIIF 203 - Has significant influence or control as a member of a firm → OE - 134
YOO ASSET MANAGEMENT LIMITED
125274892 Bentinck Street, London, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ dissolvedIIF 171 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 135
- 136
- 137
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC4040132 Bentinck Street, LondonActive Corporate (4 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 211 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 185 - Right to surplus assets - More than 50% but less than 75% → OEIIF 185 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 185 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE - 138
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
119445122 Bentinck Street, London, EnglandActive Corporate (8 parents)Officer2019-04-13 ~ nowIIF 136 - Director → ME - 139
MANHATTAN GROUP LIMITED
- 2013-03-07 01809311JONA LIMITED
- 1998-07-17 01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12 018093112 Bentinck Street, LondonActive Corporate (13 parents, 12 offsprings)Officer1984-08-16 ~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 188 - Ownership of shares – 75% or more → OE - 140
YOO CAPITAL MANAGEMENT LIMITED
112913342 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-04 ~ nowIIF 145 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 195 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 195 - Ownership of shares – More than 50% but less than 75% → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 141
YOO COLLECTION LIMITED
099111062 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2015-12-10 ~ nowIIF 160 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 231 - Has significant influence or control → OEIIF 231 - Has significant influence or control as a member of a firm → OE - 142
YOO CONNECT LIMITED
116427772 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 153 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 143
YOO INSPIRED BY STARCK LIMITED
- 2010-06-09 04917891YOO EUROPE LIMITED
- 2008-07-07 04917891YOO (STANMORE) LIMITED
- 2004-12-14 049178912 Bentinck Street, LondonActive Corporate (11 parents)Officer2003-12-19 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 217 - Ownership of shares – 75% or more as a member of a firm → OEIIF 217 - Right to appoint or remove directors as a member of a firm → OE - 144
YOOAE LIMITED
- 2008-09-18 054265412 Bentinck Street, LondonActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 167 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 189 - Has significant influence or control → OEIIF 189 - Has significant influence or control as a member of a firm → OE - 1452 Bentinck Street, LondonActive Corporate (8 parents)Officer2009-03-26 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Has significant influence or control as a member of a firm → OEIIF 187 - Has significant influence or control → OE
- 146
YOO DEVELOPMENT LIMITED
116031642 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 163 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 1472 Bentinck Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2010-05-18 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Has significant influence or control → OE
- 148
- 149
- 150
YOO S (WEST) LIMITED
- 2008-08-01 05311604Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2004-12-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 206 - Has significant influence or control → OEIIF 206 - Has significant influence or control as a member of a firm → OE - 151
YOO HOLDINGS LIMITED
045057752 Bentinck Street, LondonActive Corporate (15 parents, 4 offsprings)Officer2002-08-07 ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of shares – More than 50% but less than 75% → OE - 152
YOO HOMES LTD
- 2022-05-05 140011072 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-03-24 ~ nowIIF 126 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 153
YOO HOTELS & RESOURCES LIMITED
- 2015-07-15 096829222 Bentinck Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 151 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 232 - Ownership of shares – 75% or more → OE - 154
- 155
- 156
YOO IN BULGARIA LIMITED
05581439Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2005-10-03 ~ dissolvedIIF 33 - Director → ME - 157
- 158
YOO LAKES LIMITED
158561842 Bentinck Street, London, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 127 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE - 159
YOO LIMENTRA SOLAR PARTNERS LIMITED
127857252 Bentinck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-02 ~ nowIIF 166 - Director → ME - 160
YOO LIVING LIMITED
112529152 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 159 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 161
YOO MEDIA LIMITED
112913702 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-04 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 197 - Has significant influence or control → OE - 162
YOO MIAMI LIMITED
05353946Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2005-02-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 175 - Has significant influence or control → OE - 1632 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 128 - Director → ME
- 1642 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 123 - Director → ME
- 1652 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 120 - Director → ME
- 1662 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 119 - Director → ME
- 1672 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 121 - Director → ME
- 168
YOO BLOMFIELD LTD
- 2022-05-11 140029732 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-25 ~ nowIIF 130 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OE - 169
YOO REALTY LIMITED
090516922 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2014-05-22 ~ dissolvedIIF 61 - Director → ME - 170
YOO RETAIL LIMITED
087264732 Bentinck Street, LondonActive Corporate (8 parents)Officer2013-10-10 ~ nowIIF 161 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Has significant influence or control → OE - 171
RETREATS BY YOO LIMITED
- 2020-06-20 123722092 Bentinck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-12-19 ~ nowIIF 135 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 172
YOO RICHMOND BUILDINGS LIMITED
082831651st Floor, 39 Welbeck Street, London, England, EnglandDissolved Corporate (5 parents)Officer2012-11-06 ~ 2012-11-28IIF 69 - Director → ME - 173
YOO S (CENTRAL) LIMITED
052952192 Bentinck Street, LondonActive Corporate (11 parents)Officer2004-11-24 ~ nowIIF 158 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Has significant influence or control → OE - 174
MANHATTAN YOO LTD
- 2010-09-30 072855682 Bentinck Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-06-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 175
YOO WORLDWIDE LLP
OC3833612 Bentinck Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-03-13 ~ 2016-10-01IIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 222 - Has significant influence or control as a member of a firm → OEIIF 222 - Has significant influence or control → OE - 176
- 177
JADE JAGGER FOR YOO LIMITED
- 2005-09-20 053331712 Bentinck Street, London, United KingdomActive Corporate (13 parents)Officer2005-01-14 ~ nowIIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Has significant influence or control as a member of a firm → OE - 178
- 179
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Contains public sector information retrieved at 14 July 2026 and
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