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
Mr Theoharis George Philippou
- British born in July 1992
Mr Theoharis George Philippou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1989
Mr Andrew George Philippou
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom
IIF 5Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 63rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 73rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 8 IIF 93rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Newby House, Chase Road, Southagte, London, N14 6JS
IIF 16
- British born in July 1992
Mr Theoharis George Philippou
Resident in England
Registered addresses and corresponding companies1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom
IIF 17Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 183rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 19 IIF 203rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in July 1965
Mr George Philippou
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England
IIF 25 IIF 261st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom
IIF 271st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 2820, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom
IIF 293rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 30 IIF 31Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 32 IIF 33Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom
IIF 34
- British born in July 1992
Philippou, Theoharis George
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ
IIF 403rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 413rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 42 IIF 43 IIF 44
- British director born in July 1992
Philippou, Theoharis George
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England
IIF 45
- British born in July 1965
Philippou, George
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England
IIF 46 IIF 471st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England
IIF 481st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England
IIF 491st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom
IIF 501st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 5120, Camlet Way, Barnet, Hertfordshire, EN4 0LJ
IIF 5220, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England
IIF 53 IIF 5420, Camlet Way, Barnet, Herts, EN4 0LJ, England
IIF 55 IIF 56Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN
IIF 57Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom
IIF 58Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 591st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 60 IIF 61 IIF 6220 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ
IIF 63 IIF 64 IIF 65 (more)(less)3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
IIF 71 IIF 723rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)49a, Oxford Road, London, N4 3EY, United Kingdom
IIF 83Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 84Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom
IIF 85309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom
IIF 86
- British born in July 1965
Phillipou, George
Resident in United Kingdom
Registered addresses and corresponding companies309, Chase Road, London, N14 6JS, United Kingdom
IIF 87
- British born in December 1989
Philippou, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1965
Philippou, George
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom
IIF 91
- British born in July 1992
Philippou, Theoharis George
Resident in England
Registered addresses and corresponding companies - British born in December 1989
Philippou, Andrew George
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Philippou, George
Related profiles found in government register
Offspring entities and appointments
59
- 1
118 TOTTERIDGE LTD
157102341st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer2024-05-09 ~ dissolvedIIF 45 - Director → ME - 2
AGP PROPERTY INVESTMENTS LIMITED
141334863rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2022-05-26 ~ nowIIF 99 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
ALESSIO LIMITED
159354773rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 43 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
ANAYSA LIMITED
09118431Newby House Chase Road, Southagte, LondonDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
- 6
BELLISSIMO APTS LIMITED
09753474309 Newby House, 309 Chase Rd, Southgate London, LondonDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 86 - Director → ME - 7
BROOMFIELD PARK LIMITED
056490811st Floor Woodgate Studios, 2-8 Games Road, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2005-12-08 ~ dissolvedIIF 63 - Director → ME2005-12-08 ~ 2008-04-02IIF 103 - Secretary → ME - 8
CLAUDINE LONDON LIMITED
074226841st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 55 - Director → ME - 9
COCKFOSTERS DEVELOPMENTS LLP
OC3821911st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (4 parents)Officer2013-02-05 ~ dissolvedIIF 91 - LLP Designated Member → ME - 10
ENCHANTED FLORAL DESIGN LIMITED
097534281st Floor 2 Station Close, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 98 - Director → ME - 11
ENVISAGE VISUALS LIMITED
099420621st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2016-01-08 ~ dissolvedIIF 49 - Director → ME - 12
- 13
HADLEY VIEWS LIMITED
09609796Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HAZELWOOD LANE LIMITED
06106225Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-11 during the appointment or period of control
Due to be dissolved on 2016-08-24 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ dissolvedIIF 57 - Director → ME2007-02-15 ~ 2010-12-02IIF 65 - Director → ME2012-09-28 ~ dissolvedIIF 101 - Secretary → ME - 15
HIGHFIELD ROAD LIMITED
077612981st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2011-09-05 ~ dissolvedIIF 50 - Director → ME - 16
J T KOY LIMITED
165824203rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 78 - Director → ME - 17
JASMINE COURT N14 MANAGEMENT LIMITED
10586986Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of control
Dissolved on 2023-04-05 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2017-01-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
LAUREL PARK LIMITED
156734073rd Floor, Marlborough House 298 Regents Park Road, Finchley, LondonActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 40 - Director → ME - 19
LIPTON HOLDINGS LIMITED
164064923rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-04-24 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
LIPTON LONDON LIMITED
131356733rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2021-02-01 ~ nowIIF 96 - Director → ME2021-01-15 ~ 2021-02-01IIF 51 - Director → MEPerson with significant control2021-01-15 ~ 2025-04-25IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NEWBY HOUSE LIMITED
06164548Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-21 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2007-03-16 ~ dissolvedIIF 67 - Director → ME2007-03-16 ~ 2008-04-16IIF 102 - Secretary → ME - 22
NEWGROOVE PROPERTIES LIMITED
0873018649a Oxford Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-06 ~ dissolvedIIF 83 - Director → ME - 23
NORTH LONDON INVESTMENTS LIMITED
084174221st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (2 parents, 1 offspring)Officer2013-02-25 ~ dissolvedIIF 62 - Director → ME - 24
- 25
PENTAGON APTS MANAGEMENT LIMITED
103916273rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2016-09-23 ~ nowIIF 77 - Director → ME - 26
RIVERSDALE LIMITED
074435853rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (12 parents)Officer2010-11-18 ~ 2014-09-30IIF 56 - Director → ME - 27
SOUTHGATE LONDON PROPERTIES LTD
073731513rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2023-03-14 ~ nowIIF 95 - Director → ME2015-04-30 ~ 2023-03-14IIF 48 - Director → ME - 28
THOMAS LIPTON LTD
10830307Insolvency (Case 1) Moratorium
Moratorium start date on 2020-08-20 during the appointment or period of control3rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2017-06-22 ~ nowIIF 81 - Director → MEPerson with significant control2017-06-22 ~ 2025-04-25IIF 28 - Ownership of shares – 75% or more → OE - 29
THOMAS LIPTON MANAGEMENT LIMITED
124340273rd Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2020-01-30 ~ nowIIF 71 - Director → MEPerson with significant control2020-01-30 ~ 2020-01-30IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE2020-01-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 30
UPLANDS PARK LIMITED
064069981st Floor Woodgate Studios, 2-8 Games Road, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 70 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-26 during the appointment or period of control
Due to be dissolved on 2016-09-16 during the appointment or period of controlCOCKFOSTERS PROPERTIES LIMITED
- 2013-06-10 07329288Olympia House, Armitage Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-07-28 ~ dissolvedIIF 54 - Director → ME - 32
W OFFICES LIMITED
156194033rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-04-05 ~ nowIIF 36 - Director → ME - 33
W PLACE LIMITED
114601193rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2018-07-11 ~ nowIIF 73 - Director → MEPerson with significant control2018-07-11 ~ 2021-05-19IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 34
W RESIDENCE HOLDINGS LIMITED
134025863rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-05-17 ~ nowIIF 79 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 35
W RESIDENCE LIMITED
134039053rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2021-05-17 ~ nowIIF 82 - Director → ME - 36
W RESIDENCE MANAGEMENT LIMITED
143175533rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 93 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 37
WELLNESS PILATES CLUB LIMITED
146925273rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 100 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
WILTON GARDENS ESTATES MANAGEMENT LIMITED
153073981st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer2023-11-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-11-24 ~ 2024-02-21IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 39
WILTON GARDENS LIMITED
153073841st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EnglandDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 403rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-19 ~ nowIIF 75 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-02 during the appointment or period of control
Dissolved on 2023-04-05 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 42
YOGO BESPOKE LIMITED
124468383rd Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 72 - Director → MEPerson with significant control2020-02-06 ~ 2020-02-07IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2020-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 43
YOGO CLAYS LANE LIMITED
166743883rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-27 ~ 2025-09-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 44
YOGO COLNEY HEATH LIMITED
168965383rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 38 - Director → ME - 45
YOGO CONSTRUCTION LIMITED
07329140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05 during the appointment or period of control
Due to be dissolved on 2015-11-28 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2010-07-28 ~ dissolvedIIF 53 - Director → ME - 46
YOGO DEVELOPMENTS LIMITED
05684434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of controlUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-01-23 ~ dissolvedIIF 68 - Director → ME - 47
YOGO ESTATES LTD
090068541st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 92 - Director → MEIIF 88 - Director → ME - 48
YOGO GROUP CONSTRUCTION LIMITED
123215843rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-19 ~ nowIIF 80 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 49
YOGO GROUP INVESTMENTS LTD
139490643rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2022-03-02 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 50
YOGO GROUP LIMITED
056860983rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents, 19 offsprings)Officer2006-01-25 ~ 2023-03-14IIF 66 - Director → ME2023-03-14 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 51
YOGO INTERIORS LTD
089204323rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2014-03-03 ~ 2016-09-09IIF 94 - Director → MEIIF 89 - Director → ME2016-09-09 ~ nowIIF 76 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 52
YOGO KENTISH TOWN LIMITED
168978873rd Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 39 - Director → ME - 53
YOGO LITTLE HALLINGBURY LIMITED
167595233rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2025-10-02 ~ nowIIF 37 - Director → ME - 54
- 55
- 56
YOGO ONE CAPITAL LTD
08583802309 Chase Road, London, United KingdomDissolved Corporate (6 parents)Officer2013-06-25 ~ dissolvedIIF 87 - Director → ME - 57
YOGO TYLERS CROSS LIMITED
163811743rd Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 41 - Director → ME - 58
YOGOEGO LIMITED
06791453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02 during the appointment or period of control
Dissolved on 2014-09-02 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2009-01-14 ~ dissolvedIIF 64 - Director → ME - 59
YOGOEGO.COM LIMITED
069545721st Floor Woodgate Studios 2-8 Games Road, Cockfosters, HertfordshireDissolved Corporate (4 parents)Officer2009-07-07 ~ 2010-10-01IIF 52 - Director → ME
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