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
Hitchcox, John
- 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 12, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
IIF 2 IIF 3 IIF 42, Bentinck Street, London, W1U 2FA, England
IIF 5 IIF 6 IIF 7 (more)(less)2 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)8, Addison Crescent, London, W14 8JP, England
IIF 50
- 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
Hitchcock, John
Resident in England
Registered addresses and corresponding companies3, Adam & Eve Mews, London, W8 6UG, United Kingdom
IIF 56
- British born in January 1972
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - English born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British property developer born in September 1961Registered addresses and corresponding companies
Hitchlox, John
21 Alexandra Court, Maida Vale, London, W9 1SQ
IIF 63
- born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, , W11 2RS,
IIF 64 IIF 65 IIF 66 (more)(less)167 Westbourne Grove, London, W11 2RS
IIF 71 IIF 72 IIF 73 (more)(less)167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 81 IIF 822, Bentinck Street, London, W1U 2FA
IIF 83 IIF 84 IIF 852, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 8616 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 87
- British born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 881 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 89 IIF 90167 Westbourne Grove, London, W11 2RS
IIF 91 IIF 92 IIF 93 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 982 Bentink Street, London, W1U 2FA, England
IIF 9939, Welbeck Street, London, W1G 8DR
IIF 100 IIF 1015th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 1025th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 103
- British ceo founder born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 104
- British ceo/ director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 105
- British ceo/ founder born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 106
- British chairman born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies39, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 107
- British company director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 120167 Westbourne Grove, London, W11 2RS
IIF 121 IIF 122 IIF 123 (more)(less)1st, Floor, 39 Welbeck Street, London, W1G 8DR, England
IIF 1292, Bentinck Street, London, W1U 2FA
IIF 130 IIF 1312, Bentinck Street, London, W1U 2FA, England
IIF 1322 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)39, Welbeck Street, London, England, W1G 8DR, England
IIF 14539, Welbeck Street, London, W1G 8DR, England
IIF 14639, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 147 IIF 148Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 149Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
IIF 150Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
IIF 151 IIF 152
- 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 153
- British property developer born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1981
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 163
- born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 164
- British born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 165 IIF 166 IIF 167 (more)(less)
- British company director born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 173
- British director born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 174 IIF 175 IIF 176 (more)(less)5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
IIF 179
- British founder/ ceo born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 180
- British born in September 1961
John Hitchcox
Resident in England
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 181
- British Registered addresses and corresponding companies
Hitchcock, John
167 Westbourne Grove, London, W11 2RS
IIF 182
- British born in September 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies17, Brook Way, Chigwell, IG7 6AW, England
IIF 1832, Bentinck Street, London, W1U 2FA
IIF 184 IIF 185 IIF 186 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 190 IIF 191 IIF 192 (more)(less)2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)2 Bentink Street, London, W1U 2FA, England
IIF 2025th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
IIF 203 IIF 204Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 205
- British born in September 1981
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 206
- 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 207
- British born in September 1961
John Hitchcox
Resident in United Kingdom
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 211 IIF 212 IIF 2132, Bentick Street, London, W1U 2FA
IIF 2142, Bentinck Street, London, W1U 2FA
IIF 215 IIF 216 IIF 217 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 225 IIF 2262, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 227 IIF 228 IIF 229 (more)(less)Yoo Building, 2 Bentinck Street, London, W1U 2FA
IIF 238
- 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 241
Related profiles found in government register
Offspring entities and appointments
180
- 1
152 NEW CAVENDISH STREET LIMITED
0412616517 Brook Way, Chigwell, EnglandDissolved Corporate (8 parents)Officer2000-12-15 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 183 - 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 150 - Director → ME - 3
ACTON MEWS LLP
OC32500021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 78 - LLP Designated Member → ME - 4
- 52 Bentick Street, LondonActive Corporate (8 parents, 1 offspring)Officer2013-08-19 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
- 6
ARMETIS CAPITAL LLP
OC34227139 Welbeck Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-12-22 ~ dissolvedIIF 80 - LLP Designated Member → ME - 7
ARMETIS DESIGN LLP
OC34227239 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 64 - LLP Designated Member → ME - 8
ARMETIS INVESTMENTS LLP
OC34309339 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 70 - LLP Designated Member → ME - 9
AYR PROJECTS LIMITED
121212632 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandActive Corporate (11 parents)Officer2023-12-19 ~ nowIIF 1 - Director → ME - 10
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665Wilberforce House, Station Road, London, EnglandActive Corporate (52 parents)Officer1996-08-12 ~ 1998-05-06IIF 175 - 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 131 - 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 98 - Director → ME - 13
BY DESIGN (UK) LIMITED
0601941331st Floor, 40, Bank Street, LondonLiquidation Corporate (13 parents)Officer2007-07-12 ~ 2013-06-14IIF 117 - 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 142 - 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 149 - 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 173 - Director → ME - 17PHILIPPE ONE LIMITED - 2002-07-19PHILIPPE PROPERTIES LIMITED - 2001-09-275, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-06-13 ~ 2024-09-04IIF 57 - Director → ME2024-09-04 ~ nowIIF 59 - Director → ME
- 18PHILIPPE PROPERTIES LIMITED - 2002-07-19PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-235, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 60 - Director → ME2022-06-13 ~ 2024-09-04IIF 58 - 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 140 - Director → ME - 20
COLDPORT LIMITED
037325665th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer1999-04-20 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 203 - 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 17 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - 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 14 - Director → ME - 24
COLN PARK NOMINEE LIMITED
120886862 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2021-07-05 ~ 2023-01-14IIF 132 - 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 71 - LLP Member → ME
- 26NEW STREET FILMS 6 LLP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (21 parents)Officer2004-03-09 ~ 2021-02-15IIF 74 - LLP Member → ME
- 27
DUXFIELD LIMITED
06030838Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2007-01-23 ~ dissolvedIIF 94 - Director → ME - 28COLN RESORT MANAGEMENT LIMITED - 2020-03-272 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2020-04-29 ~ nowIIF 15 - Director → ME
- 29
DEALERS LIMITED
- 1998-06-15 0333945235 Ballards Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1998-05-27 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - 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 182 - 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 176 - 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 115 - Director → ME - 34
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-07-04 ~ nowIIF 91 - Director → ME - 35
FLEETWOOD WTE LIMITED
113595562 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 228 - 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 128 - 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 159 - 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 178 - 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)Officer2014-07-01 ~ 2014-08-15IIF 147 - Director → ME2016-06-01 ~ 2017-08-04IIF 130 - Director → ME - 40
HALEMINT LIMITED
0380163221 Bedford Square, LondonDissolved Corporate (6 parents)Officer1999-07-06 ~ dissolvedIIF 110 - 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 24 - 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 204 - 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 119 - 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 174 - 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 (14 parents)Officer2016-08-16 ~ 2017-11-03IIF 104 - 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 (17 parents)Officer2016-06-14 ~ 2017-11-03IIF 138 - 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 (15 parents)Officer2016-06-14 ~ 2017-11-03IIF 144 - Director → ME - 50
INGENUITY CAPITAL LLP
OC3555082 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 164 - LLP Designated Member → MEPerson with significant control2016-07-14 ~ dissolvedIIF 188 - Has significant influence or control → OEIIF 188 - Has significant influence or control as a member of a firm → OE - 51
INVESTRE CHANLY LIMITED
139880445, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 56 - Director → ME - 52
JULY ONE SIX LLP
OC314111Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (47 parents)Officer2007-04-04 ~ dissolvedIIF 79 - LLP Member → ME - 53
KELLY HOPPEN FOR YOO LIMITED
068304142 Bentinck Street, LondonActive Corporate (9 parents)Officer2009-02-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 224 - Has significant influence or control → OE - 54
KENTISH TOWN LLP
OC32488835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2006-12-15 ~ nowIIF 65 - LLP Designated Member → ME - 55
LAKE 103 SERVICES LIMITED
133348652 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-04-14 ~ nowIIF 5 - Director → ME - 56
LAKE 118 MANAGEMENT LIMITED
130400942 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 55 - Director → ME - 57
LAUNCEWOOD LIMITED
065577402 Bentinck Street, LondonActive Corporate (11 parents)Officer2008-05-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Has significant influence or control → OE - 58
LIGHTHOUSE RETREAT LTD
139109822 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ nowIIF 8 - Director → ME - 59
LITTLE FARINGDON LAKE 118 LIMITED
130400322 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 54 - 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 (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 134 - Director → ME - 61
LONDON AND ESSEX ENERGY LIMITED
138776672 Bentink Street, London, EnglandActive Corporate (8 parents)Officer2023-06-15 ~ nowIIF 99 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 202 - Has significant influence or control → OE - 62
MANHATTAN (CHIPPING NORTON) LIMITED
0651071039 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-20 ~ dissolvedIIF 101 - Director → ME - 63
MANHATTAN EQUITIES LLP
OC4210282 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2018-02-13 ~ dissolvedIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to surplus assets - 75% or more → OEIIF 210 - Right to appoint or remove members → OE - 64
MANHATTAN INVESTMENTS LTD
111921932 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 161 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → 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 109 - Director → ME - 70
- 71
MARKS MILL LLP
OC32277735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2006-09-28 ~ nowIIF 67 - LLP Designated Member → ME - 72
- 732 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 74
MARLEY LAKE NOMINEE LTD
135647432 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 21 - Director → ME - 75
MERGO LIMITED
0633109139 Welbeck Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 93 - Director → ME - 76
METBROOK LIMITED
0647260139 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 126 - Director → ME - 775th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2019-03-27 ~ 2023-06-02IIF 163 - Director → ME
- 78
NASHDENE LIMITED
01912166201 Haverstock Hill, LondonActive Corporate (4 parents)Officer(before 1991-09-29) ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 206 - 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 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 223 - 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 205 - Ownership of voting rights - 75% or more → OEIIF 205 - 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 143 - Director → ME - 83
PRIVATE ESTATES BY YOO LIMITED
0791143539 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-16 ~ dissolvedIIF 148 - Director → ME - 84
RAISETASK LIMITED
02725457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-23Heskin Hall Farm, Wood Lane, Heskin, LancashireDissolved Corporate (10 parents)Officer1992-07-14 ~ 1993-06-03IIF 63 - Director → ME - 85
RATHSTONE LIMITED
03269395Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1996-12-12 ~ 1999-10-01IIF 171 - Director → ME - 86
REDVIEW (LARNACA) LLP
OC32863335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2007-07-04 ~ nowIIF 66 - LLP Designated Member → ME - 87
- 88
RESORT ESTATE MANAGEMENT LIMITED
062734312 Bentinck Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-24 ~ nowIIF 16 - Director → ME - 89
RUSHDON DEVELOPMENTS LLP
OC35181939 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 76 - LLP Designated Member → ME - 90
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 133 - Director → ME - 91
Y LIVING LIMITED
- 2021-05-10 126846862 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OE - 92
SBY OPERATIONS LTD
135266522 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE - 93Insolvency (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 77 - LLP Member → ME - 94
SHARPGREEN LIMITED
03138845Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer1995-12-21 ~ 1999-10-01IIF 168 - Director → ME - 95
SILKSTREAM (COLINDALE) LIMITED
0709316139 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 100 - Director → ME - 96
SOUTH EAST STORAGE LIMITED
113594052 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 136 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 241 - Has significant influence or control → OE - 97
- 98
SPEARGLEN LIMITED
03587856Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-06-25 ~ 2013-02-13IIF 172 - Director → ME - 99
SPRINGBREEZE LIMITED
060175815th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2006-12-04 ~ 2013-02-13IIF 102 - Director → ME - 100
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 141 - Director → ME - 101
SWANGATE ENERGY STORAGE LIMITED
126449841st Floor 76-80 Old Broad Street, London, EnglandActive Corporate (12 parents)Officer2020-06-04 ~ 2021-12-21IIF 116 - Director → ME - 102TALON 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 162 - Director → ME - 103Insolvency (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 75 - LLP Member → ME - 104
THE GREENE CORPORATION LIMITED
022078963rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer1998-09-24 ~ 2015-05-06IIF 108 - Director → ME - 105
THE LAKES CLUB LIMITED
135244472 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 106
- 1075th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2008-05-23 ~ nowIIF 103 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 108Insolvency (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 73 - LLP Member → ME - 109
VASTMOVE LIMITED
040422215th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 166 - Director → ME - 110
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (38 parents)Officer2006-08-05 ~ 2024-04-03IIF 87 - LLP Member → ME - 111
YOO NY LIMITED
- 2007-12-28 049114102 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2003-09-25 ~ 2010-11-01IIF 124 - Director → ME - 112
WENTWORTH ENERGY LIMITED
131761331 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandDissolved Corporate (10 parents)Officer2021-09-02 ~ dissolvedIIF 120 - Director → ME - 113
WEST HAMPSTEAD MEWS LLP
OC31651335 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 69 - LLP Designated Member → ME - 114FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 154 - Director → ME
- 115WEST 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 156 - Director → ME
- 116FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2007-12-14IIF 92 - Director → ME
- 117WEST 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 157 - Director → ME
- 118FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer1999-03-19 ~ 2006-07-21IIF 155 - Director → ME
- 119
WEST STRATHORE SOLAR LIMITED
0972312527 Old Gloucester Street, London, England, EnglandActive Corporate (24 parents)Officer2016-10-04 ~ 2018-11-02IIF 137 - Director → ME - 120
WINDLEND (CUMBRIA) LIMITED
097080742 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2023-08-30 ~ nowIIF 30 - Director → ME2015-09-29 ~ 2019-04-29IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE2023-08-30 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE - 121Insolvency (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 152 - Director → ME - 122
WINDLEND (MERTHYR TYDFIL) LIMITED
099046232 Bentinck Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 234 - Has significant influence or control as a member of a firm → OEIIF 234 - Has significant influence or control → OE - 123
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 151 - Director → ME - 124WIQ 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 125 - Director → ME - 125
YC OLYMPUS INVESTORS LLP
OC4166342 Bentinck Street, LondonActive Corporate (6 parents)Officer2017-03-29 ~ 2022-04-27IIF 85 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ 2021-10-26IIF 239 - Ownership of voting rights - 75% or more → OE - 126
YC OLYMPUS MANAGERS LLP
OC4165562 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2017-03-24 ~ dissolvedIIF 240 - Ownership of voting rights - 75% or more → OE - 127
YC OLYMPUS OPERATIONS LIMITED
106899132 Bentinck Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-03-24 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OE - 128
YCFII CARRY LLP
OC4450392 Bentinck Street, LondonActive Corporate (7 parents)Officer2022-12-14 ~ nowIIF 83 - LLP Designated Member → ME - 129
YEORTON WIND HOLDING LIMITED
171210522 Bentinck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OE - 130
YEORTON WIND LIMITED
165827242 Bentinck Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-15 ~ 2026-04-08IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of shares – 75% or more → OE - 131
YOO (VAUXHALL SKY GARDENS) LTD
084455652 Bentinck Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1322 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-13 ~ nowIIF 37 - Director → ME
- 133
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 180 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 211 - Has significant influence or control as a member of a firm → OEIIF 211 - Has significant influence or control → OE - 134
YOO ASIA LIMITED
050127072 Bentinck Street, London, United KingdomActive Corporate (10 parents)Officer2004-01-12 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 235 - Has significant influence or control → OEIIF 235 - Has significant influence or control as a member of a firm → OE - 135
YOO ASSET MANAGEMENT LIMITED
125274892 Bentinck Street, London, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OE - 136
- 137
- 138
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC4040132 Bentinck Street, LondonActive Corporate (4 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 217 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 217 - Right to surplus assets - More than 50% but less than 75% → OEIIF 217 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE - 139
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
119445122 Bentinck Street, London, EnglandActive Corporate (8 parents)Officer2019-04-13 ~ nowIIF 19 - Director → ME - 140
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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 220 - Ownership of shares – 75% or more → OE - 141
YOO CAPITAL MANAGEMENT LIMITED
112913342 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-04 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 227 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 227 - Ownership of shares – More than 50% but less than 75% → OE - 142
YOO COLLECTION LIMITED
099111062 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2015-12-10 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Has significant influence or control as a member of a firm → OEIIF 198 - Has significant influence or control → OE - 143
YOO CONNECT LIMITED
116427772 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 35 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 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 - 144
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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 184 - Ownership of shares – 75% or more as a member of a firm → OEIIF 184 - Right to appoint or remove directors as a member of a firm → OE - 145
YOOAE LIMITED
- 2008-09-18 054265412 Bentinck Street, LondonActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 49 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 221 - Has significant influence or control → OEIIF 221 - Has significant influence or control as a member of a firm → OE - 1462 Bentinck Street, LondonActive Corporate (8 parents)Officer2009-03-26 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Has significant influence or control as a member of a firm → OEIIF 219 - Has significant influence or control → OE
- 147
YOO DEVELOPMENT LIMITED
116031642 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 45 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OE - 1482 Bentinck Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2010-05-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 215 - Has significant influence or control → OE
- 149
- 150
- 151
YOO S (WEST) LIMITED
- 2008-08-01 05311604Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2004-12-13 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 238 - Has significant influence or control → OEIIF 238 - Has significant influence or control as a member of a firm → OE - 152
YOO HOLDINGS LIMITED
045057752 Bentinck Street, LondonActive Corporate (15 parents, 4 offsprings)Officer2002-08-07 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 50% but less than 75% → OE - 153
YOO HOMES LTD
- 2022-05-05 140011072 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-03-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 154
YOO HOTELS & RESOURCES LIMITED
- 2015-07-15 096829222 Bentinck Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 199 - Ownership of shares – 75% or more → OE - 155
- 156
- 157
YOO IN BULGARIA LIMITED
05581439Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2005-10-03 ~ dissolvedIIF 111 - Director → ME - 158
- 159
YOO LAKES LIMITED
158561842 Bentinck Street, London, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 160
YOO LIMENTRA SOLAR PARTNERS LIMITED
127857252 Bentinck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-02 ~ nowIIF 48 - Director → ME - 161
YOO LIVING LIMITED
112529152 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 41 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OE - 162
YOO MEDIA LIMITED
112913702 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-04 ~ dissolvedIIF 135 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 229 - Has significant influence or control → OE - 163
YOO MIAMI LIMITED
05353946Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2005-02-05 ~ dissolvedIIF 121 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 209 - Has significant influence or control → OE - 1642 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 11 - Director → ME
- 1652 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 6 - Director → ME
- 1662 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 3 - Director → ME
- 1672 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 2 - Director → ME
- 1682 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 4 - Director → ME
- 169
YOO BLOMFIELD LTD
- 2022-05-11 140029732 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-25 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 170
YOO REALTY LIMITED
090516922 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2014-05-22 ~ dissolvedIIF 139 - Director → ME - 171
YOO RETAIL LIMITED
087264732 Bentinck Street, LondonActive Corporate (8 parents)Officer2013-10-10 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Has significant influence or control → OE - 172
RETREATS BY YOO LIMITED
- 2020-06-20 123722092 Bentinck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-12-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OE - 173
YOO RICHMOND BUILDINGS LIMITED
082831651st Floor, 39 Welbeck Street, London, England, EnglandDissolved Corporate (5 parents)Officer2012-11-06 ~ 2012-11-28IIF 145 - Director → ME - 174
YOO S (CENTRAL) LIMITED
052952192 Bentinck Street, LondonActive Corporate (11 parents)Officer2004-11-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 212 - Has significant influence or control → OE - 175
MANHATTAN YOO LTD
- 2010-09-30 072855682 Bentinck Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-06-15 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 222 - Ownership of shares – 75% or more → OE - 176
YOO WORLDWIDE LLP
OC3833612 Bentinck Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-03-13 ~ 2016-10-01IIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Has significant influence or control → OEIIF 189 - Has significant influence or control as a member of a firm → OE - 177
- 178
JADE JAGGER FOR YOO LIMITED
- 2005-09-20 053331712 Bentinck Street, London, United KingdomActive Corporate (13 parents)Officer2005-01-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 218 - Has significant influence or control as a member of a firm → OE - 179
- 180
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Contains public sector information retrieved at 22 April 2026 and
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