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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John 14/09/1961 Hitchcox

    Related profiles found in government register
  • Mr John 14/09/1961 Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 1
  • Mr John Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Hitchcox
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Westbourne Grove, London, W11 2RS, United Kingdom

      IIF 30

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 31 IIF 32
  • Mr John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Hitchcox
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 53
  • Hitchcock, John
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, John
    British developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 60
  • Hitchcock, John
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, John
    British founder/ ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 67
  • Hitchcock, John
    British property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 68
  • Hitchcox, John
    British ceo founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, England

      IIF 69
  • Hitchcox, John
    British ceo/ director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 70
  • Hitchcox, John
    British ceo/ founder born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 71
  • Hitchcox, John
    British chairman born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Welbeck Street, London, W1G 8DR, United Kingdom

      IIF 72
  • Hitchcox, John
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British founder/ ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 129
  • Hitchcox, John
    British property developer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Hitchcox
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, England

      IIF 140
  • John Hitchcox
    United Kingdom born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 143
  • Mr John Hitchcox
    Canadian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT

      IIF 144
  • Hitchcock, John
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 145
  • Hitchcox, John
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcox, John
    born in September 1961

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA

      IIF 165
  • Hitchcock, John
    British founder born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Adam & Eve Mews, London, W8 6UG, United Kingdom

      IIF 166
  • Hitchcox, John
    British ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British ceo/founder born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 170
  • Hitchcox, John
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England

      IIF 171

    • 2 Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 172 IIF 173 IIF 174
  • Hitchcox, John
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British developer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 187
  • Hitchcox, John
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British founder/ ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcox, John
    British property developer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bentinck Street, London, W1U 2FA, United Kingdom

      IIF 215

    • 8, Addison Crescent, London, W14 8JP, England

      IIF 216
  • Hitchcox, John
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 217 IIF 218
  • Hitchcox, John
    English company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

      IIF 219 IIF 220
  • Hitchcox, John
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, John

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 223
child relation
Offspring entities and appointments
Active 115
  • 1
    17 Brook Way, Chigwell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,752 GBP2021-03-31
    Officer
    2000-12-15 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-03-24 ~ dissolved
    IIF 126 - director → ME
  • 3
    21 Bedford Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 155 - llp-designated-member → ME
  • 4
    YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
    2 Bentick Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,535,537 GBP2024-03-31
    Officer
    2013-08-19 ~ now
    IIF 186 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    39 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 158 - llp-designated-member → ME
  • 6
    2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    -32,443 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    IIF 171 - director → ME
  • 7
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 104 - director → ME
  • 8
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    -2,272 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 106 - director → ME
  • 9
    YOO LTD - 2014-04-29
    YOO UK LIMITED - 2007-10-26
    YOO LIMITED - 2006-06-12
    PARNASTONE LIMITED - 1999-04-14
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-01-26 ~ dissolved
    IIF 60 - director → ME
  • 10
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 219 - director → ME
  • 11
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 220 - director → ME
  • 12
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1999-04-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    2 Bentinck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -15,188 GBP2020-12-31
    Officer
    2020-02-25 ~ now
    IIF 179 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 193 - director → ME
  • 15
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 195 - director → ME
  • 16
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2007-01-23 ~ now
    IIF 132 - director → ME
  • 17
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -286,524 GBP2020-12-31
    Officer
    2020-04-29 ~ now
    IIF 178 - director → ME
  • 18
    DEALERS LIMITED - 1998-06-15
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,362,729 GBP2023-12-31
    Officer
    1998-05-27 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SPACETOWER LIMITED - 1991-12-09
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-24 ~ dissolved
    IIF 82 - director → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 76 - director → ME
  • 21
    2 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -99,922 GBP2024-03-31
    Officer
    2018-05-14 ~ now
    IIF 202 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 19 - Has significant influence or control → OE
  • 22
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 77 - director → ME
  • 23
    YOO SOTOGRANDE LIMITED - 2022-02-03
    YOO NEPAL (UK) LIMITED - 2019-09-27
    2 Bentinck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,713 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 201 - director → ME
  • 24
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    YOO INVESTMENT LLP - 2006-05-23
    39 Welbeck Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-06-08 ~ dissolved
    IIF 147 - llp-designated-member → ME
  • 26
    ULTRATIDE LIMITED - 1999-06-11
    21 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 81 - director → ME
  • 27
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 145 - llp-designated-member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 28
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 166 - director → ME
  • 29
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,012,708 GBP2023-04-05
    Officer
    2007-04-04 ~ dissolved
    IIF 156 - llp-member → ME
  • 30
    2 Bentinck Street, London
    Corporate (3 parents)
    Officer
    2009-02-26 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 31
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2023-12-31
    Officer
    2006-12-15 ~ now
    IIF 149 - llp-designated-member → ME
  • 32
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 188 - director → ME
  • 33
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2020-11-24 ~ dissolved
    IIF 208 - director → ME
  • 34
    2 Bentinck Street, London
    Corporate (2 parents)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    2008-05-02 ~ now
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 35
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,361 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 189 - director → ME
  • 36
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    2020-11-24 ~ dissolved
    IIF 203 - director → ME
  • 37
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2023-06-15 ~ now
    IIF 92 - director → ME
  • 38
    2 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 163 - llp-designated-member → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 39
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 40
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    1998-11-17 ~ now
    IIF 66 - director → ME
  • 41
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2006-11-15 ~ now
    IIF 75 - director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Officer
    2006-09-28 ~ now
    IIF 153 - llp-designated-member → ME
  • 43
    2 Bentinck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 172 - director → ME
  • 44
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 198 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 45
    2 Bentinck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 199 - director → ME
  • 46
    39 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 98 - director → ME
  • 47
    201 Haverstock Hill, London
    Corporate (3 parents)
    Equity (Company account)
    36,328 GBP2024-03-31
    Officer
    ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 48
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    -7,264 GBP2023-12-31
    Officer
    2019-06-10 ~ now
    IIF 89 - director → ME
  • 49
    YOO ENERGY LTD - 2017-04-24
    SWINDON RE LTD - 2011-03-22
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-05-19 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 50
    39 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 122 - director → ME
  • 51
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    320,256 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 152 - llp-designated-member → ME
  • 52
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    2003-02-11 ~ now
    IIF 84 - director → ME
  • 53
    2 Bentinck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 196 - director → ME
  • 54
    Y LIVING LIMITED - 2021-05-10
    2 Bentinck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-06-20 ~ dissolved
    IIF 181 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 55
    2 Bentinck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,809 GBP2024-03-31
    Officer
    2021-07-23 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 56
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (45 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 154 - llp-member → ME
  • 57
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 58
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    -2,429 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 91 - director → ME
  • 59
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    25 Farringdon Street, London
    Dissolved corporate (45 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 151 - llp-member → ME
  • 60
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 200 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 61
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Corporate (3 parents)
    Officer
    2008-05-23 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 62
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (82 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 148 - llp-member → ME
  • 63
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2000-09-21 ~ now
    IIF 57 - director → ME
  • 64
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (8 parents)
    Equity (Company account)
    -3,030 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 90 - director → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    2005-12-01 ~ now
    IIF 157 - llp-designated-member → ME
  • 66
    2 Bentinck Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2023-08-30 ~ now
    IIF 204 - director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 67
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,608 GBP2017-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 68
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 161 - llp-designated-member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 69
    2 Bentinck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,807 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 213 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 70
    2 Bentinck Street, London
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 165 - llp-designated-member → ME
  • 71
    2 Bentinck Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    455,362 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    2 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-13 ~ now
    IIF 168 - director → ME
  • 73
    WANDERS & YOO LIMITED - 2016-12-05
    YOO DESIGNERS LIMITED - 2009-03-24
    WANDERS & YOO LIMITED - 2009-02-05
    YOO DESIGN LIMITED - 2008-04-09
    YOODESIGN.COM LIMITED - 2002-07-08
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 74
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-12 ~ now
    IIF 209 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 75
    2 Bentinck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -185 GBP2023-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 76
    YOO NEVADA LIMITED - 2006-05-08
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 80 - director → ME
  • 77
    INGENUITY SOHO LIMITED - 2012-11-06
    1st Floor, 39 Welbeck Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    IIF 102 - director → ME
  • 78
    YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
    YOO REAL ESTATE LLP - 2019-01-29
    2 Bentinck Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,359 GBP2024-03-31
    Officer
    2016-01-27 ~ now
    IIF 222 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 79
    2 Bentinck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,039 GBP2020-03-31
    Officer
    2019-04-13 ~ now
    IIF 197 - director → ME
  • 80
    MANHATTAN GROUP LIMITED - 2013-03-07
    JONA LIMITED - 1998-07-17
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
    2 Bentinck Street, London
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    21,891,915 GBP2020-03-31
    Officer
    1984-08-16 ~ now
    IIF 214 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 81
    2 Bentinck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -92,724 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    IIF 212 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 82
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-10 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 83
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 205 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 84
    YOO INSPIRED BY STARCK LIMITED - 2010-06-09
    YOO EUROPE LIMITED - 2008-07-07
    YOO (STANMORE) LIMITED - 2004-12-14
    FINLAW 437 LIMITED - 2003-12-19
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2003-12-19 ~ now
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 85
    YOOAE LIMITED - 2008-09-18
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2005-04-15 ~ now
    IIF 211 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 86
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2009-03-26 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 87
    2 Bentinck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,143 GBP2023-03-31
    Officer
    2018-10-03 ~ now
    IIF 174 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 88
    YOO RE LIMITED - 2017-06-27
    2 Bentinck Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,008 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 215 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 89
    39 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 72 - director → ME
  • 90
    YOO S (EAST) LIMITED - 2008-01-09
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 94 - director → ME
  • 91
    YOO S (WEST) LIMITED - 2008-08-01
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 92
    2 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-08-07 ~ now
    IIF 216 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    YOO REAL ESTATE LTD - 2022-05-11
    YOO HOMES LTD - 2022-05-05
    2 Bentinck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,639 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 190 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 94
    YOO HOTELS & RESOURCES LIMITED - 2015-07-15
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,641,662 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 95
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 160 - llp-designated-member → ME
  • 96
    LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    2 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ now
    IIF 184 - director → ME
  • 97
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 78 - director → ME
  • 98
    2 Bentinck Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 191 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 99
    2 Bentinck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -95,962 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 210 - director → ME
  • 100
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,640 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 207 - director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 101
    2 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,227 GBP2022-03-31
    Officer
    2018-04-04 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 102
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 103
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -188,239 GBP2024-03-31
    Officer
    2023-05-11 ~ now
    IIF 192 - director → ME
  • 104
    2 Bentinck Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 175 - director → ME
  • 105
    YOO BLOMFIELD LTD - 2022-05-11
    YOO REAL ESTATE LTD - 2022-05-04
    2 Bentinck Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,732 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 194 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 106
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 113 - director → ME
  • 107
    2 Bentinck Street, London
    Corporate (3 parents)
    Officer
    2013-10-10 ~ now
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 108
    RETREATS BY YOO LIMITED - 2020-06-20
    2 Bentinck Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -81,724 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 180 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 109
    2 Bentinck Street, London
    Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 206 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 110
    YOO CAPITAL LIMITED - 2013-03-07
    MANHATTAN YOO LTD - 2010-09-30
    2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,326 GBP2018-03-31
    Officer
    2010-06-15 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 111
    2 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 112
    AJRE LIMITED - 2004-09-24
    JOHAL REC LIMITED - 2003-12-03
    Yoo Building, 2 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 87 - director → ME
  • 113
    JJ4U LIMITED - 2017-03-10
    JADE JAGGER FOR YOO LIMITED - 2005-09-20
    2 Bentinck Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -818,168 GBP2024-03-31
    Officer
    2005-01-14 ~ now
    IIF 182 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 114
    2 Bentinck Street, London
    Corporate (3 parents, 50 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Officer
    2012-09-26 ~ now
    IIF 221 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to surplus assets - 75% or more → OE
  • 115
    39 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 120 - director → ME
Ceased 54
  • 1
    URBAN SPACES LIMITED - 2000-06-30
    AEROMIND LIMITED - 2000-06-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2015-05-06
    IIF 79 - director → ME
  • 2
    Wilberforce House, Station Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    130 GBP2023-09-28
    Officer
    1996-08-12 ~ 1998-05-06
    IIF 62 - director → ME
  • 3
    31st Floor, 40, Bank Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-07-12 ~ 2013-06-14
    IIF 86 - director → ME
  • 4
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2017-02-03 ~ 2019-02-19
    IIF 116 - director → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-06-23 ~ 2022-10-27
    IIF 125 - director → ME
  • 6
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 217 - director → ME
  • 7
    PHILIPPE PROPERTIES LIMITED - 2002-07-19
    PHILIPPE TWO LIMITED - 2001-09-27
    HAMSARD 2158 LIMITED - 2001-07-23
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 218 - director → ME
  • 8
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 114 - director → ME
  • 9
    2 Bentinck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-05 ~ 2023-01-14
    IIF 105 - director → ME
  • 10
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 146 - llp-member → ME
  • 11
    NEW STREET FILMS 6 LLP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2021-02-15
    IIF 150 - llp-member → ME
  • 12
    PILOTGUIDE LIMITED - 1990-06-07
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1992-03-31 ~ 1999-12-08
    IIF 223 - secretary → ME
  • 13
    PREMBUILD LIMITED - 1995-06-28
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,443,493 GBP2023-12-31
    Officer
    1995-03-16 ~ 1998-03-19
    IIF 58 - director → ME
  • 14
    STONEJUST LIMITED - 1988-01-14
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1994-07-19 ~ 1999-10-01
    IIF 63 - director → ME
  • 15
    42 De Vere Gardens, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    2008-10-03 ~ 2009-05-12
    IIF 101 - director → ME
  • 16
    YOO NORDIC LIMITED - 2011-06-13
    Apartment 3.01, 43-48 Dover Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2011-06-10
    IIF 136 - director → ME
  • 17
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 2013-02-13
    IIF 65 - director → ME
  • 18
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2016-06-01 ~ 2017-08-04
    IIF 103 - director → ME
    2014-07-01 ~ 2014-08-15
    IIF 121 - director → ME
  • 19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-08-31
    Officer
    2007-08-28 ~ 2020-11-06
    IIF 88 - director → ME
  • 20
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1998-11-09 ~ 1999-10-01
    IIF 61 - director → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 69 - director → ME
  • 22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 112 - director → ME
  • 23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 118 - director → ME
  • 24
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 108 - director → ME
  • 25
    FIRMBEGIN LIMITED - 1997-10-08
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1997-10-06 ~ 2013-02-13
    IIF 64 - director → ME
  • 26
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 99 - director → ME
  • 27
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 100 - director → ME
  • 28
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Corporate (2 parents, 7 offsprings)
    Officer
    1992-03-09 ~ 1999-10-01
    IIF 54 - director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-27 ~ 2023-06-02
    IIF 143 - director → ME
  • 30
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-08-14 ~ 2024-07-22
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 117 - director → ME
  • 32
    Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1996-12-12 ~ 1999-10-01
    IIF 56 - director → ME
  • 33
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 107 - director → ME
  • 34
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1995-12-21 ~ 1999-10-01
    IIF 68 - director → ME
  • 35
    Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2000-06-25 ~ 2013-02-13
    IIF 59 - director → ME
  • 36
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (1 parent)
    Officer
    2006-12-04 ~ 2013-02-13
    IIF 123 - director → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 115 - director → ME
  • 38
    1st Floor 76-80 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,631 GBP2022-12-31
    Officer
    2020-06-04 ~ 2021-12-21
    IIF 85 - director → ME
  • 39
    ROMFORD PROPERTY DEVELOPMENTS LTD - 2011-02-02
    39 Welbeck Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2010-11-29
    IIF 139 - director → ME
  • 40
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-09-24 ~ 2015-05-06
    IIF 74 - director → ME
  • 41
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 164 - llp-member → ME
  • 42
    YOO CAPITAL LTD - 2010-09-24
    YOO NY LIMITED - 2007-12-28
    2 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ 2010-11-01
    IIF 96 - director → ME
  • 43
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 130 - director → ME
  • 44
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 133 - director → ME
  • 45
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-07 ~ 2007-12-14
    IIF 134 - director → ME
  • 46
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    1999-03-19 ~ 2006-07-21
    IIF 131 - director → ME
  • 47
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2016-10-04 ~ 2018-11-02
    IIF 111 - director → ME
  • 48
    2 Bentinck Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2015-09-29 ~ 2019-04-29
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-05-24 ~ 2017-11-03
    IIF 128 - director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 127 - director → ME
  • 51
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    1997-09-08 ~ 2006-07-21
    IIF 97 - director → ME
  • 52
    2 Bentinck Street, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,861,217 GBP2021-03-31
    Officer
    2017-03-29 ~ 2022-04-27
    IIF 162 - llp-designated-member → ME
    Person with significant control
    2017-03-29 ~ 2021-10-26
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 53
    1st Floor, 39 Welbeck Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ 2012-11-28
    IIF 119 - director → ME
  • 54
    2 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-10-01
    IIF 159 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.