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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

Philippou, Theoharis George

    Related profiles found in government register
  • 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 1 IIF 2
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 1st Floor, 2 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 6
  • Philippou, Theoharis George
    British sales and marketing 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 7
  • 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 8
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 9
  • 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 10 IIF 11 IIF 12
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ

      IIF 15
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 16
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • 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 20
  • 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 21
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      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
  • 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 29
  • Philippou, Andrew George
    British architectural designer 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 30
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 31
  • Philippou, George
    British

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

      IIF 32
  • Philippou, George
    British company director

    Registered addresses and corresponding companies
    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 33 IIF 34
  • 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 35
  • 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 36 IIF 37
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 38
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 39 IIF 40
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 51
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

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

      IIF 52
    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 53
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 54
    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

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

      IIF 56 IIF 57 IIF 58
    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 63
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

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

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

      IIF 65 IIF 66
    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 67
    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 68
    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 69
    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 70 IIF 71
    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 72
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

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

      IIF 73
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 74
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

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

      IIF 75
  • 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 76
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 77
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 78 IIF 79
  • 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 80 IIF 81
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 82
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 83
    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

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

      IIF 85 IIF 86
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 87 IIF 88
    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 89
  • 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 90
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 91
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 92
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 93 IIF 94
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 95 IIF 96 IIF 97
    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 101
  • Mr Christopher George Philippou
    British born in October 1994

    Resident in United Kingdom

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

      IIF 102
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 103
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 104 IIF 105
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 106 IIF 107 IIF 108
child relation
Offspring entities and appointments 57
  • 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 20 - 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 8 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - 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 18 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors as a member of a firm OE
    IIF 101 - Has significant influence or control OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 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 (4 parents)
    Officer
    2005-04-08 ~ now
    IIF 42 - 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 72 - 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 56 - Director → ME
    2005-12-08 ~ 2008-04-02
    IIF 34 - Secretary → ME
  • 8
    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 35 - LLP Designated Member → ME
  • 9
    ENCHANTED FLORAL DESIGN LIMITED
    09753428
    1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 6 - Director → ME
  • 10
    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 73 - Director → ME
  • 11
    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 55 - Director → ME
  • 12
    HADLEY VIEWS LIMITED
    09609796
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    HAZELWOOD LANE LIMITED
    06106225
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ 2010-12-02
    IIF 58 - Director → ME
    2012-09-28 ~ dissolved
    IIF 68 - Director → ME
    2012-09-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    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 64 - Director → ME
  • 15
    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 46 - Director → ME
  • 16
    JASMINE COURT N14 MANAGEMENT LIMITED
    10586986
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 17
    LAUREL PARK LIMITED
    15673407
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 15 - Director → ME
  • 18
    LIPTON HOLDINGS LIMITED
    16406492
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    LIPTON LONDON LIMITED
    13135673
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ 2021-02-01
    IIF 38 - Director → ME
    2021-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-15 ~ 2025-04-25
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - 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
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    NEWBY HOUSE LIMITED
    06164548
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 60 - Director → ME
    2007-03-16 ~ 2008-04-16
    IIF 33 - Secretary → ME
  • 21
    NEWGROOVE PROPERTIES LIMITED
    08730186
    49a Oxford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 63 - Director → ME
  • 22
    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 71 - Director → ME
  • 23
    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 51 - Director → ME
  • 24
    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 45 - Director → ME
  • 25
    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 67 - Director → ME
  • 26
    SOUTHGATE LONDON PROPERTIES LTD
    07373151
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2023-03-14
    IIF 52 - Director → ME
    2023-03-14 ~ now
    IIF 3 - Director → ME
  • 27
    THOMAS LIPTON LTD
    10830307
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-06-22 ~ 2025-04-25
    IIF 83 - Ownership of shares – 75% or more OE
  • 28
    THOMAS LIPTON MANAGEMENT LIMITED
    12434027
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    2020-01-30 ~ 2020-01-30
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    2020-01-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    UPLANDS PARK LIMITED
    06406998
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 30
    UPLANDS PARK MANAGEMENT LTD
    - now 07329288
    COCKFOSTERS PROPERTIES LIMITED
    - 2013-06-10 07329288
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-28 ~ dissolved
    IIF 66 - Director → ME
  • 31
    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 11 - Director → ME
  • 32
    W PLACE LIMITED
    11460119
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 33
    W RESIDENCE HOLDINGS LIMITED
    13402586
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    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 50 - Director → ME
  • 35
    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 1 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 36
    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 9 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    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 36 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 38
    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 37 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 39
    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 43 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 40
    YG CONSTRUCTION LTD
    09348925 12321937
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more OE
  • 41
    YOGO BESPOKE LIMITED
    12446838
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    2020-02-06 ~ 2020-02-07
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 42
    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 10 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-09-19
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 43
    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 13 - Director → ME
  • 44
    YOGO CONSTRUCTION LIMITED
    07329140
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 65 - Director → ME
  • 45
    YOGO DEVELOPMENTS LIMITED
    05684434
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 61 - Director → ME
  • 46
    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 30 - Director → ME
    IIF 7 - Director → ME
  • 47
    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 48 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 48
    YOGO GROUP INVESTMENTS LTD
    13949064
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    YOGO GROUP LIMITED
    05686098
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 59 - Director → ME
    2023-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    YOGO INTERIORS LTD
    08920432
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 29 - Director → ME
    2016-09-09 ~ now
    IIF 44 - Director → ME
    2014-03-03 ~ 2016-09-09
    IIF 2 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    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 14 - Director → ME
  • 52
    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 12 - Director → ME
  • 53
    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 70 - Director → ME
  • 54
    YOGO ONE CAPITAL LTD
    08583802
    309 Chase Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 75 - Director → ME
  • 55
    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 16 - Director → ME
  • 56
    YOGOEGO LIMITED
    06791453
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 57 - Director → ME
  • 57
    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 53 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.