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 John Hitchcox
- British born in October 1961
Mr John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2 Bentinck Street, London, W1U 2FA
IIF 1 IIF 2 IIF 32, Bentick Street, London, W1U 2FA
IIF 42, Bentinck Street, London, W1U 2FA
IIF 5 IIF 6 IIF 7 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 15 IIF 162, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Yoo Building, 2 Bentinck Street, London, W1U 2FA
IIF 28
- British born in October 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr John 14/09/1961 Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 32
- British born in October 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies17, Brook Way, Chigwell, IG7 6AW, England
IIF 332, Bentinck Street, London, W1U 2FA
IIF 34 IIF 35 IIF 36 (more)(less)2, Bentinck Street, London, W1U 2FA, England
IIF 40 IIF 41 IIF 42 (more)(less)2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)2 Bentink Street, London, W1U 2FA, England
IIF 525th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
IIF 53 IIF 54Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 55
- British born in October 1981
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 56
- British born in October 1961
John Hitchcox
Resident in England
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 57
- United Kingdom born in October 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 601 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 61 IIF 62167 Westbourne Grove, London, W11 2RS
IIF 63 IIF 64 IIF 65 (more)(less)167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 931st, Floor, 39 Welbeck Street, London, W1G 8DR, England
IIF 942, Bentinck Street, London, W1U 2FA
IIF 95 IIF 962, Bentinck Street, London, W1U 2FA, England
IIF 97 IIF 982 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)2 Bentink Street, London, W1U 2FA, England
IIF 11139, Welbeck Street, London, England, W1G 8DR, England
IIF 11239, Welbeck Street, London, London, W1G 8DR, United Kingdom
IIF 11339, Welbeck Street, London, W1G 8DR
IIF 114 IIF 11539, Welbeck Street, London, W1G 8DR, England
IIF 11639, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 117 IIF 118 IIF 1195th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 1205th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 121Gunpowder House, 66-68 Great Suffolk Street, London, SE1 0BL
IIF 122Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
IIF 123 IIF 124
- British company director born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 137, Brent Street, London, NW4 4DJ, England
IIF 125
- British director born in October 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 1262, Bentinck Street, London, W1U 2FA, England
IIF 1272, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 128 IIF 129 IIF 130Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 131Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
IIF 132
- British founder/ ceo born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 133
- British property developer born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 134
- British born in October 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 135 IIF 136 IIF 137 (more)(less)5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
IIF 149
- British company director born in October 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 150
- British born in October 1981
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 151
- Canadian born in October 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
IIF 152
- born in October 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, , W11 2RS,
IIF 153 IIF 154 IIF 155 (more)(less)167, Westbourne Grove, London, W11 2RS
IIF 169167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 170 IIF 1712, Bentinck Street, London, W1U 2FA
IIF 172 IIF 173 IIF 1742, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 17516 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 176
- born in October 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 177
- British born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England
IIF 1782, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
IIF 179 IIF 180 IIF 1812, Bentinck Street, London, W1U 2FA, England
IIF 182 IIF 183 IIF 184 (more)(less)2 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 201 IIF 202 IIF 203 (more)(less)8, Addison Crescent, London, W14 8JP, England
IIF 228Unit 9, Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
IIF 229
- British company director born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - English born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - born in October 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hitchcock, John
167 Westbourne Grove, London, W11 2RS
IIF 240
Related profiles found in government register
Offspring entities and appointments
179
- 1
152 NEW CAVENDISH STREET LIMITED
0412616517 Brook Way, Chigwell, EnglandDissolved Corporate (8 parents)Officer2000-12-15 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 33 - 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 132 - Director → ME - 3
ACTON MEWS LLP
OC32500021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 164 - LLP Designated Member → ME - 4
- 52 Bentick Street, LondonActive Corporate (8 parents, 1 offspring)Officer2013-08-19 ~ nowIIF 222 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6
ARMETIS CAPITAL LLP
OC34227139 Welbeck Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-12-22 ~ dissolvedIIF 167 - LLP Designated Member → ME - 7
ARMETIS DESIGN LLP
OC34227239 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 154 - LLP Designated Member → ME - 8
ARMETIS INVESTMENTS LLP
OC34309339 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 168 - LLP Designated Member → ME - 9
AYR PROJECTS LIMITED
121212632 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandActive Corporate (11 parents)Officer2023-12-19 ~ nowIIF 178 - Director → ME - 10
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665Wilberforce House, Station Road, London, EnglandActive Corporate (52 parents)Officer1996-08-12 ~ 1998-05-06IIF 138 - 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 96 - 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 97 - Director → ME - 13
BY DESIGN (UK) LIMITED
06019413Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-16
Commencement of winding up on 2021-08-09Level 33 One Canada Square, LondonLiquidation Corporate (15 parents)Officer2007-07-12 ~ 2013-06-14IIF 122 - 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 130 - 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 131 - 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 140 - Director → ME - 17PHILIPPE ONE LIMITED - 2002-07-19PHILIPPE PROPERTIES LIMITED - 2001-09-27Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 236 - Director → ME2022-06-13 ~ 2024-09-04IIF 234 - Director → ME
- 18PHILIPPE PROPERTIES LIMITED - 2002-07-19PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-23Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 237 - Director → ME2022-06-13 ~ 2024-09-04IIF 235 - 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 105 - Director → ME - 20
COLDPORT LIMITED
037325665th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer1999-04-20 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 53 - 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 194 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 191 - Director → ME - 24
COLN PARK NOMINEE LIMITED
120886862 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2021-07-05 ~ 2023-01-14IIF 127 - 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 153 - LLP Member → ME
- 26NEW STREET FILMS 6 LLP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (21 parents)Officer2004-03-09 ~ 2021-02-15IIF 158 - LLP Member → ME
- 27
DUXFIELD LIMITED
06030838Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2007-01-23 ~ dissolvedIIF 78 - Director → ME - 28COLN RESORT MANAGEMENT LIMITED - 2020-03-272 Bentinck Street, London, EnglandActive Corporate (9 parents)Officer2020-04-29 ~ nowIIF 192 - Director → ME
- 29
DEALERS LIMITED
- 1998-06-15 0333945235 Ballards Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer1998-05-27 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 240 - 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 141 - 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 88 - Director → ME - 34
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2007-07-04 ~ nowIIF 70 - Director → ME - 35
FLEETWOOD WTE LIMITED
113595562 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-14 ~ nowIIF 203 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 18 - 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 85 - 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 93 - 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 148 - Director → ME
- 39FUTURE (PENNYGILLAM) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2021-09-17WINDLEND (CORNWALL) LIMITED
- 2018-05-08 08954360Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (18 parents)Officer2016-06-01 ~ 2017-08-04IIF 95 - Director → ME2014-07-01 ~ 2014-08-15IIF 118 - Director → ME - 40
HALEMINT LIMITED
0380163221 Bedford Square, LondonDissolved Corporate (6 parents)Officer1999-07-06 ~ dissolvedIIF 72 - 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 202 - 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 54 - 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 84 - 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 136 - Director → ME - 47
ILI (GARELWOOD) LIMITED
SC424762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (15 parents)Officer2016-08-16 ~ 2017-11-03IIF 98 - Director → ME - 48
ILI (NEILSTONSIDE) LIMITED
SC405363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (18 parents)Officer2016-06-14 ~ 2017-11-03IIF 103 - Director → ME - 49
ILI (WEST STRATHORE FARM) LIMITED
SC424351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-077 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 110 - Director → ME - 50
INGENUITY CAPITAL LLP
OC3555082 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 177 - LLP Designated Member → MEPerson with significant control2016-07-14 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OE - 51
INVESTRE CHANLY LIMITED
13988044Unit 9 Pembridge Studios, 27a Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 229 - Director → ME - 52
JULY ONE SIX LLP
OC314111Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (47 parents)Officer2007-04-04 ~ dissolvedIIF 165 - LLP Member → ME - 53
KELLY HOPPEN FOR YOO LIMITED
068304142 Bentinck Street, LondonActive Corporate (9 parents)Officer2009-02-26 ~ nowIIF 209 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 54
KENTISH TOWN LLP
OC32488835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2006-12-15 ~ nowIIF 157 - LLP Designated Member → ME - 55
LAKE 103 SERVICES LIMITED
133348652 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-04-14 ~ nowIIF 182 - Director → ME - 56
LAKE 118 MANAGEMENT LIMITED
130400942 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 233 - Director → ME - 57
LAUNCEWOOD LIMITED
065577402 Bentinck Street, LondonActive Corporate (11 parents)Officer2008-05-02 ~ nowIIF 217 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 58
LIGHTHOUSE RETREAT LTD
139109822 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-02-11 ~ nowIIF 185 - Director → ME - 59
LITTLE FARINGDON LAKE 118 LIMITED
130400322 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-24 ~ dissolvedIIF 232 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-09ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (17 parents)Officer2016-06-14 ~ 2017-11-03IIF 100 - Director → ME - 61
LONDON AND ESSEX ENERGY LIMITED
138776672 Bentink Street, London, EnglandActive Corporate (8 parents)Officer2023-06-15 ~ nowIIF 111 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 52 - Has significant influence or control → OE - 62
MANHATTAN (CHIPPING NORTON) LIMITED
0651071039 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-20 ~ dissolvedIIF 115 - Director → ME - 63
MANHATTAN EQUITIES LLP
OC4210282 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 175 - LLP Designated Member → MEPerson with significant control2018-02-13 ~ dissolvedIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove members → OE - 64
MANHATTAN INVESTMENTS LTD
111921932 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 134 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 65
- 66
- 67
- 68
- 69
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (7 parents)Officer2006-11-15 ~ dissolvedIIF 69 - Director → ME - 70
- 71
MARKS MILL LLP
OC32277735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2006-09-28 ~ nowIIF 161 - LLP Designated Member → ME - 72
- 732 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 197 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 74
MARLEY LAKE NOMINEE LTD
135647432 Bentinck Street, London, EnglandActive Corporate (5 parents)Officer2021-08-13 ~ nowIIF 199 - Director → ME - 75
MERGO LIMITED
0633109139 Welbeck Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 75 - Director → ME - 76
METBROOK LIMITED
0647260139 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 80 - Director → ME - 775th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2019-03-27 ~ 2023-06-02IIF 151 - Director → ME
- 78
NASHDENE LIMITED
01912166201 Haverstock Hill, LondonActive Corporate (4 parents)Officer(before 1991-09-29) ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - 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 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 109 - Director → ME - 83
PRIVATE ESTATES BY YOO LIMITED
0791143539 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-16 ~ dissolvedIIF 119 - Director → ME - 84
RATHSTONE LIMITED
03269395Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (9 parents)Officer1996-12-12 ~ 1999-10-01IIF 142 - Director → ME - 85
REDVIEW (LARNACA) LLP
OC32863335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2007-07-04 ~ nowIIF 160 - LLP Designated Member → ME - 86
- 87
RESORT ESTATE MANAGEMENT LIMITED
062734312 Bentinck Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-24 ~ nowIIF 193 - Director → ME - 88
RUSHDON DEVELOPMENTS LLP
OC35181939 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-28 ~ dissolvedIIF 169 - LLP Designated Member → ME - 89
SAUNTON WIND LIMITED
09668409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2016-06-14 ~ 2017-11-03IIF 99 - Director → ME - 90
Y LIVING LIMITED
- 2021-05-10 126846862 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2020-06-20 ~ dissolvedIIF 198 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 91
SBY OPERATIONS LTD
135266522 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 230 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of controlTHE CLOSE FILM DISTRIBUTION LLP - 2002-12-23SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (51 parents)Officer2003-04-04 ~ dissolvedIIF 163 - LLP Member → ME - 93
SHARPGREEN LIMITED
03138845Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer1995-12-21 ~ 1999-10-01IIF 145 - Director → ME - 94
SILKSTREAM (COLINDALE) LIMITED
0709316139 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2010-06-07 ~ dissolvedIIF 114 - Director → ME - 95
SOUTH EAST STORAGE LIMITED
113594052 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 129 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 32 - Has significant influence or control → OE - 96
- 97
SPEARGLEN LIMITED
03587856Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer2000-06-25 ~ 2013-02-13IIF 150 - Director → ME - 98
SPRINGBREEZE LIMITED
060175815th Floor Edison House, 223 - 231 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2006-12-04 ~ 2013-02-13IIF 120 - Director → ME - 99
STAFFORD WIND LIMITED
09668432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (16 parents)Officer2016-06-14 ~ 2017-11-03IIF 107 - Director → ME - 100
SWANGATE ENERGY STORAGE LIMITED
126449843rd Floor 10 Foster Lane, London, EnglandActive Corporate (12 parents)Officer2020-06-04 ~ 2021-12-21IIF 125 - Director → ME - 101TALON INVESTMENTS LTD - now
ROMFORD PROPERTY DEVELOPMENTS LTD
- 2011-02-02 0710149239 Welbeck Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2010-06-07 ~ 2010-11-29IIF 113 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of controlDEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-2725 Farringdon Street, LondonDissolved Corporate (58 parents)Officer2004-12-01 ~ dissolvedIIF 159 - LLP Member → ME - 103
THE GREENE CORPORATION LIMITED
022078963rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer1998-09-24 ~ 2015-05-06IIF 68 - Director → ME - 104
THE LAKES CLUB LIMITED
135244472 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 200 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 105
- 1065th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2008-05-23 ~ nowIIF 121 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (91 parents)Officer2004-03-25 ~ dissolvedIIF 156 - LLP Member → ME - 108
VASTMOVE LIMITED
040422215th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 143 - Director → ME - 109
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (38 parents)Officer2006-08-05 ~ 2024-04-03IIF 176 - LLP Member → ME - 110
YOO NY LIMITED
- 2007-12-28 049114102 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2003-09-25 ~ 2010-11-01IIF 74 - Director → ME - 111
WENTWORTH ENERGY LIMITED
131761331 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandDissolved Corporate (10 parents)Officer2021-09-02 ~ dissolvedIIF 126 - Director → ME - 112
WEST HAMPSTEAD MEWS LLP
OC31651335 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2005-12-01 ~ nowIIF 166 - LLP Designated Member → ME - 113FINLAW 177 LIMITED - 1999-11-092 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (34 parents)Officer1999-11-17 ~ 2004-09-30IIF 64 - Director → ME
- 114WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer1997-04-07 ~ 2006-07-21IIF 82 - Director → ME
- 115FINLAW SIXTY-TWO LIMITED - 1997-03-18179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2007-12-14IIF 73 - Director → ME
- 116WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (13 parents)Officer1997-04-07 ~ 2007-12-14IIF 91 - Director → ME
- 117FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (40 parents)Officer1999-03-19 ~ 2006-07-21IIF 66 - Director → ME
- 118
WEST STRATHORE SOLAR LIMITED
0972312527 Old Gloucester Street, London, England, EnglandActive Corporate (24 parents)Officer2016-10-04 ~ 2018-11-02IIF 102 - Director → ME - 119
WINDLEND (CUMBRIA) LIMITED
097080742 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-29 ~ 2019-04-29IIF 108 - Director → ME2023-08-30 ~ nowIIF 208 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE2023-08-30 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21WINDLEND (DEVON) LIMITED - 2015-11-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2016-05-24 ~ 2017-11-03IIF 124 - Director → ME - 121
WINDLEND (MERTHYR TYDFIL) LIMITED
099046232 Bentinck Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 122
WINDLEND (SOUTHRIGG) LIMITED
10100553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2016-05-26 ~ 2017-11-03IIF 123 - Director → ME - 123WIQ HOTEL CORPORATION LIMITED - now
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD
- 2006-08-21 034331564th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1997-09-08 ~ 2006-07-21IIF 77 - Director → ME - 124
YC OLYMPUS INVESTORS LLP
OC4166342 Bentinck Street, LondonActive Corporate (6 parents)Officer2017-03-29 ~ 2022-04-27IIF 174 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ 2021-10-26IIF 58 - Ownership of voting rights - 75% or more → OE - 125
YC OLYMPUS MANAGERS LLP
OC4165562 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 173 - LLP Designated Member → MEPerson with significant control2017-03-24 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE - 126
YC OLYMPUS OPERATIONS LIMITED
106899132 Bentinck Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-03-24 ~ nowIIF 210 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 127
YCFII CARRY LLP
OC4450392 Bentinck Street, LondonActive Corporate (7 parents)Officer2022-12-14 ~ nowIIF 172 - LLP Designated Member → ME - 128
YEORTON WIND HOLDING LIMITED
171210522 Bentinck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-03-27 ~ nowIIF 184 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 129
YEORTON WIND LIMITED
165827242 Bentinck Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 224 - Director → MEPerson with significant control2025-07-15 ~ 2026-04-08IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 130
YOO (VAUXHALL SKY GARDENS) LTD
084455652 Bentinck Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1312 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-13 ~ nowIIF 215 - Director → ME
- 132
WANDERS & YOO LIMITED
- 2016-12-05 03917381WANDERS & YOO LIMITED
- 2009-02-05 03917381YOODESIGN.COM LIMITED
- 2002-07-08 039173812 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2000-01-27 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 133
YOO ASIA LIMITED
050127072 Bentinck Street, London, United KingdomActive Corporate (10 parents)Officer2004-01-12 ~ nowIIF 225 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 134
YOO ASSET MANAGEMENT LIMITED
125274892 Bentinck Street, London, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ dissolvedIIF 231 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 135
- 136
- 137
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC4040132 Bentinck Street, LondonActive Corporate (4 parents, 1 offspring)Officer2016-01-27 ~ nowIIF 239 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE - 138
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
119445122 Bentinck Street, London, EnglandActive Corporate (8 parents)Officer2019-04-13 ~ nowIIF 196 - Director → ME - 139
MANHATTAN GROUP LIMITED
- 2013-03-07 01809311JONA LIMITED
- 1998-07-17 01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12 018093112 Bentinck Street, LondonActive Corporate (13 parents, 12 offsprings)Officer1984-08-16 ~ nowIIF 216 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 140
YOO CAPITAL MANAGEMENT LIMITED
112913342 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-04 ~ nowIIF 205 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 141
YOO COLLECTION LIMITED
099111062 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2015-12-10 ~ nowIIF 220 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control as a member of a firm → OE - 142
YOO CONNECT LIMITED
116427772 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 213 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 143
YOO INSPIRED BY STARCK LIMITED
- 2010-06-09 04917891YOO EUROPE LIMITED
- 2008-07-07 04917891YOO (STANMORE) LIMITED
- 2004-12-14 049178912 Bentinck Street, LondonActive Corporate (11 parents)Officer2003-12-19 ~ nowIIF 206 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE - 144
YOOAE LIMITED
- 2008-09-18 054265412 Bentinck Street, LondonActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 227 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 1452 Bentinck Street, LondonActive Corporate (8 parents)Officer2009-03-26 ~ nowIIF 214 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 146
YOO DEVELOPMENT LIMITED
116031642 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 223 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 1472 Bentinck Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2010-05-18 ~ nowIIF 204 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 148
- 149
- 150
YOO S (WEST) LIMITED
- 2008-08-01 05311604Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2004-12-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 151
YOO HOLDINGS LIMITED
045057752 Bentinck Street, LondonActive Corporate (15 parents, 4 offsprings)Officer2002-08-07 ~ nowIIF 228 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 152
YOO HOMES LTD
- 2022-05-05 140011072 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2022-03-24 ~ nowIIF 186 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 153
YOO HOTELS & RESOURCES LIMITED
- 2015-07-15 096829222 Bentinck Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-13 ~ nowIIF 211 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 154
- 155
- 156
YOO IN BULGARIA LIMITED
05581439Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2005-10-03 ~ dissolvedIIF 76 - Director → ME - 157
- 158
YOO LAKES LIMITED
158561842 Bentinck Street, London, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 187 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 159
YOO LIMENTRA SOLAR PARTNERS LIMITED
127857252 Bentinck Street, London, United KingdomActive Corporate (7 parents)Officer2020-08-02 ~ nowIIF 226 - Director → ME - 160
YOO LIVING LIMITED
112529152 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 219 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 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 - 161
YOO MEDIA LIMITED
112913702 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-04 ~ dissolvedIIF 128 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 19 - Has significant influence or control → OE - 162
YOO MIAMI LIMITED
05353946Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (10 parents)Officer2005-02-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 30 - Has significant influence or control → OE - 1632 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2023-05-11 ~ nowIIF 188 - Director → ME
- 1642 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 183 - Director → ME
- 1652 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 180 - Director → ME
- 1662 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 179 - Director → ME
- 1672 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 181 - Director → ME
- 168
YOO BLOMFIELD LTD
- 2022-05-11 140029732 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-25 ~ nowIIF 190 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 169
YOO REALTY LIMITED
090516922 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2014-05-22 ~ dissolvedIIF 104 - Director → ME - 170
YOO RETAIL LIMITED
087264732 Bentinck Street, LondonActive Corporate (8 parents)Officer2013-10-10 ~ nowIIF 221 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 171
RETREATS BY YOO LIMITED
- 2020-06-20 123722092 Bentinck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-12-19 ~ nowIIF 195 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 172
YOO RICHMOND BUILDINGS LIMITED
082831651st Floor, 39 Welbeck Street, London, England, EnglandDissolved Corporate (5 parents)Officer2012-11-06 ~ 2012-11-28IIF 112 - Director → ME - 173
YOO S (CENTRAL) LIMITED
052952192 Bentinck Street, LondonActive Corporate (11 parents)Officer2004-11-24 ~ nowIIF 218 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 174
MANHATTAN YOO LTD
- 2010-09-30 072855682 Bentinck Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-06-15 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 175
YOO WORLDWIDE LLP
OC3833612 Bentinck Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-03-13 ~ 2016-10-01IIF 170 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE - 176
- 177
JADE JAGGER FOR YOO LIMITED
- 2005-09-20 053331712 Bentinck Street, London, United KingdomActive Corporate (13 parents)Officer2005-01-14 ~ nowIIF 207 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE - 178
- 179
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Contains public sector information retrieved at 14 July 2026 and
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