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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
parent relation
Individuals in focus

Mr Theoharis George Philippou

    Related profiles found in government register
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 1
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 2
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 3 IIF 4
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 9
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 10
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 11 IIF 12
  • Philippou, Theoharis George
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 13 IIF 14
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 1st Floor, 2 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 18
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 19
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 20
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 21
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 22
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 23 IIF 24
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 31
  • Mr Christopher George Philippou
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 32
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 33
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 34 IIF 35
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 41 IIF 42
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 43
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 44
    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 45
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 46 IIF 47
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 48 IIF 49
    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 50
  • Philippou, Andrew George
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 51
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 52
  • Philippou, Theoharis George
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 53 IIF 54 IIF 55
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ

      IIF 58
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 59
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 63
  • Philippou, George
    British

    Registered addresses and corresponding companies
    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 64
  • Philippou, George
    British company director

    Registered addresses and corresponding companies
    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 65 IIF 66
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 67
  • Philippou, George
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 68 IIF 69
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 70
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 71 IIF 72
    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 73 IIF 74 IIF 75
    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 83
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 84
    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 85
    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 86
    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 87
    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 88 IIF 89 IIF 90
    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 95
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 96
    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 97 IIF 98
    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 99
    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 100
    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 101
    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 102 IIF 103
    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 104
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 105
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 106
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 107
  • Philippou, Andrew George
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 108
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 109
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 57
  • 1
    118 TOTTERIDGE LTD
    15710234
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-09 ~ dissolved
    IIF 63 - Director → ME
  • 2
    AGP PROPERTY INVESTMENTS LIMITED
    14133486
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    ALESSIO LIMITED
    15935477
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    ANAYSA LIMITED
    09118431
    Newby House Chase Road, Southagte, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors as a member of a firm OE
    IIF 31 - Has significant influence or control OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 5
    BARROWELL LIMITED
    - now 04184496
    YOGO PROPERTIES LIMITED
    - 2006-11-27 04184496
    FASHION DIRECT RETAIL LIMITED - 2005-04-07
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-08 ~ now
    IIF 74 - Director → ME
  • 6
    BELLISSIMO APTS LIMITED
    09753474
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 104 - Director → ME
  • 7
    BROOMFIELD PARK LIMITED
    05649081
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 88 - Director → ME
    2005-12-08 ~ 2008-04-02
    IIF 66 - Secretary → ME
  • 8
    COCKFOSTERS DEVELOPMENTS LLP
    OC382191
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 9
    ENCHANTED FLORAL DESIGN LIMITED
    09753428
    1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 18 - Director → ME
  • 10
    ENVISAGE VISUALS LIMITED
    09942062
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 105 - Director → ME
  • 11
    ESTATES CONSTRUCTION LONDON LIMITED
    - now 08413833
    COCKFOSTERS (HERTS) LIMITED
    - 2013-03-27 08413833
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 87 - Director → ME
  • 12
    HADLEY VIEWS LIMITED
    09609796
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    HAZELWOOD LANE LIMITED
    06106225
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ 2010-12-02
    IIF 90 - Director → ME
    2012-09-28 ~ dissolved
    IIF 100 - Director → ME
    2012-09-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 14
    HIGHFIELD ROAD LIMITED
    07761298
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 96 - Director → ME
  • 15
    J T KOY LIMITED
    16582420
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 78 - Director → ME
  • 16
    JASMINE COURT N14 MANAGEMENT LIMITED
    10586986
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 17
    LAUREL PARK LIMITED
    15673407
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 58 - Director → ME
  • 18
    LIPTON HOLDINGS LIMITED
    16406492
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-04-24 ~ 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
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    LIPTON LONDON LIMITED
    13135673
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ 2021-02-01
    IIF 70 - Director → ME
    2021-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-15 ~ 2025-04-25
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    NEWBY HOUSE LIMITED
    06164548
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 92 - Director → ME
    2007-03-16 ~ 2008-04-16
    IIF 65 - Secretary → ME
  • 21
    NEWGROOVE PROPERTIES LIMITED
    08730186
    49a Oxford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 95 - Director → ME
  • 22
    NORTH LONDON INVESTMENTS LIMITED
    08417422
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 103 - Director → ME
  • 23
    PENTAGON APTS LIMITED
    - now 09763040
    THE CAMLET APTS LIMITED
    - 2016-05-24 09763040
    Newby House 309 Chase Road, Southagte, London
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 83 - Director → ME
  • 24
    PENTAGON APTS MANAGEMENT LIMITED
    10391627
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 77 - Director → ME
  • 25
    RIVERSDALE LIMITED
    07443585
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 99 - Director → ME
  • 26
    SOUTHGATE LONDON PROPERTIES LTD
    07373151
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2023-03-14
    IIF 84 - Director → ME
    2023-03-14 ~ now
    IIF 15 - Director → ME
  • 27
    THOMAS LIPTON LTD
    10830307
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-06-22 ~ 2025-04-25
    IIF 44 - Ownership of shares – 75% or more OE
  • 28
    THOMAS LIPTON MANAGEMENT LIMITED
    12434027
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    2020-01-30 ~ 2020-01-30
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    2020-01-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    UPLANDS PARK LIMITED
    06406998
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 94 - Director → ME
  • 30
    UPLANDS PARK MANAGEMENT LTD
    - now 07329288
    COCKFOSTERS PROPERTIES LIMITED
    - 2013-06-10 07329288
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-28 ~ dissolved
    IIF 98 - Director → ME
  • 31
    W OFFICES LIMITED
    15619403
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 54 - Director → ME
  • 32
    W PLACE LIMITED
    11460119
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 33
    W RESIDENCE HOLDINGS LIMITED
    13402586
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    W RESIDENCE LIMITED
    13403905
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 82 - Director → ME
  • 35
    W RESIDENCE MANAGEMENT LIMITED
    14317553
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 36
    WELLNESS PILATES CLUB LIMITED
    14692527
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    WILTON GARDENS ESTATES MANAGEMENT LIMITED
    15307398
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 38
    WILTON GARDENS LIMITED
    15307384
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    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
  • 39
    Y CONSTRUCTION LIMITED
    12321937 09348925
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 40
    YG CONSTRUCTION LTD
    09348925 12321937
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
  • 41
    YOGO BESPOKE LIMITED
    12446838
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2020-02-06 ~ 2020-02-07
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 42
    YOGO CLAYS LANE LIMITED
    16674388
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-09-19
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 43
    YOGO COLNEY HEATH LIMITED
    16896538
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 56 - Director → ME
  • 44
    YOGO CONSTRUCTION LIMITED
    07329140
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 97 - Director → ME
  • 45
    YOGO DEVELOPMENTS LIMITED
    05684434
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 93 - Director → ME
  • 46
    YOGO ESTATES LTD
    09006854
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 109 - Director → ME
    IIF 19 - Director → ME
  • 47
    YOGO GROUP CONSTRUCTION LIMITED
    12321584
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 48
    YOGO GROUP INVESTMENTS LTD
    13949064
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    YOGO GROUP LIMITED
    05686098
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 91 - Director → ME
    2023-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    YOGO INTERIORS LTD
    08920432
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 108 - Director → ME
    2016-09-09 ~ now
    IIF 76 - Director → ME
    2014-03-03 ~ 2016-09-09
    IIF 14 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    YOGO KENTISH TOWN LIMITED
    16897887
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 57 - Director → ME
  • 52
    YOGO LITTLE HALLINGBURY LIMITED
    16759523
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 55 - Director → ME
  • 53
    YOGO MANAGEMENT LIMITED
    08134068 06555900
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 102 - Director → ME
  • 54
    YOGO ONE CAPITAL LTD
    08583802
    309 Chase Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 107 - Director → ME
  • 55
    YOGO TYLERS CROSS LIMITED
    16381174
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 59 - Director → ME
  • 56
    YOGOEGO LIMITED
    06791453
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 89 - Director → ME
  • 57
    YOGOEGO.COM LIMITED
    06954572
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 85 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.