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 37 - director → ME
2
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-12-22 ~ dissolvedIIF 96 - 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 169 - 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 12 - director → ME
2002-03-18 ~ dissolvedIIF 132 - secretary → ME
5
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-15,188 GBP2020-12-31
Officer
2020-02-25 ~ nowIIF 27 - director → ME
6
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2012-10-18 ~ nowIIF 42 - director → ME
7
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2011-12-08 ~ nowIIF 50 - 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 90 - 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 133 - secretary → ME
10
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-99,922 GBP2024-03-31
Officer
2018-05-14 ~ nowIIF 66 - 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 35 - director → ME
12
39 Welbeck Street, London, London, EnglandDissolved corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 77 - 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 5 - managing-officer → ME
14
Yoo Building, 2 Bentinck Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-21 ~ dissolvedIIF 15 - 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 61 - director → ME
16
2 Bentinck Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - 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 97 - llp-designated-member → ME
18
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ dissolvedIIF 100 - 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 34 - director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
20
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2009-10-01 ~ nowIIF 94 - director → ME
21
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
180,897 GBP2024-03-31
Officer
2021-04-14 ~ nowIIF 51 - director → ME
22
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 65 - director → ME
23
2 Bentinck Street, LondonCorporate (2 parents)
Equity (Company account)
-24,560 GBP2024-03-31
Officer
2009-09-01 ~ nowIIF 20 - director → ME
24
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,361 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 47 - director → ME
25
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 62 - director → ME
26
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2018-02-13 ~ dissolvedIIF 104 - llp-designated-member → ME
27
2 Bentinck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 1 - director → ME
28
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 93 - director → ME
29
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 46 - director → ME
30
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-13 ~ nowIIF 41 - director → ME
31
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-02-06 ~ dissolvedIIF 36 - 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 84 - 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 18 - director → ME
34
39 Welbeck Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-16 ~ dissolvedIIF 81 - director → ME
35
2 Bentinck Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-02-16 ~ nowIIF 89 - 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 29 - director → ME
37
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-03-31
Officer
2021-07-23 ~ dissolvedIIF 30 - director → ME
38
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-14 ~ dissolvedIIF 72 - 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 69 - director → ME
40
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2021-07-22 ~ nowIIF 45 - 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 23 - 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 7 - 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 102 - llp-designated-member → ME
44
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2017-03-24 ~ dissolvedIIF 101 - 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 6 - 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 108 - 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 98 - llp-member → ME
48
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-13 ~ nowIIF 64 - 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 19 - director → ME
50
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2004-01-12 ~ nowIIF 57 - director → ME
51
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-185 GBP2023-03-31
Officer
2020-03-20 ~ dissolvedIIF 25 - director → ME
52
YOO NEVADA LIMITED - 2006-05-08
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-11 ~ dissolvedIIF 21 - 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 95 - 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 105 - 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 43 - 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 17 - 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 9 - 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 63 - director → ME
59
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2018-10-25 ~ nowIIF 56 - 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 67 - director → ME
61
YOOAE LIMITED - 2008-09-18
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2005-04-15 ~ nowIIF 59 - director → ME
62
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2014-11-14 ~ nowIIF 11 - 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 142 - 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 71 - director → ME
65
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 14 - director → ME
66
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 13 - director → ME
67
YOO S (EAST) LIMITED - 2008-01-09
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-01-12 ~ dissolvedIIF 22 - director → ME
68
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Officer
2018-12-05 ~ nowIIF 73 - director → ME
69
YOO S (WEST) LIMITED - 2008-08-01
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-12-13 ~ dissolvedIIF 92 - director → ME
70
2 Bentinck Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2003-01-01 ~ nowIIF 3 - 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 48 - 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 60 - 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 16 - director → ME
74
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-03 ~ dissolvedIIF 24 - director → ME
75
2 Bentinck Street, London, EnglandCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 110 - director → ME
76
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
54,640 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 141 - 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 10 - director → ME
78
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2005-02-05 ~ dissolvedIIF 91 - director → ME
79
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-188,239 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 44 - director → ME
80
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2024-01-23 ~ nowIIF 28 - 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 49 - director → ME
82
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 70 - director → ME
83
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2013-10-10 ~ nowIIF 109 - 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 26 - director → ME
85
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2004-11-24 ~ nowIIF 38 - 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 2 - director → ME
87
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ nowIIF 99 - 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 87 - 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 68 - 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 103 - llp-designated-member → ME
91
39 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 79 - director → ME
92
39 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 80 - director → ME