1
YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
2 Bentick Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,535,537 GBP2024-03-31
Officer
2014-11-14 ~ nowIIF 76 - director → ME
2
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-12-22 ~ dissolvedIIF 30 - llp-designated-member → ME
3
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandCorporate (6 parents)
Equity (Company account)
-32,443 GBP2023-12-31
Officer
2019-07-24 ~ nowIIF 170 - director → ME
4
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, EssexDissolved corporate (2 parents)
Officer
2015-10-23 ~ dissolvedIIF 51 - director → ME
2002-03-18 ~ dissolvedIIF 23 - secretary → ME
5
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-15,188 GBP2020-12-31
Officer
2020-02-25 ~ nowIIF 66 - director → ME
6
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2012-10-18 ~ nowIIF 81 - director → ME
7
2 Bentinck Street, London, EnglandCorporate (4 parents)
Officer
2011-12-08 ~ nowIIF 89 - director → ME
8
COLN RESORT MANAGEMENT LIMITED - 2020-03-27
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-286,524 GBP2020-12-31
Officer
2019-03-14 ~ nowIIF 129 - director → ME
9
JOHAL REID LIMITED - 2016-12-21
SEEKTIME LIMITED - 2002-07-02
42 De Vere Gardens, Ilford, EssexDissolved corporate (3 parents)
Officer
2000-05-18 ~ dissolvedIIF 24 - secretary → ME
10
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-99,922 GBP2024-03-31
Officer
2018-05-14 ~ nowIIF 105 - director → ME
11
42 De Vere Gardens, Ilford, EssexCorporate (2 parents)
Equity (Company account)
3,419,508 GBP2024-03-31
Officer
2009-05-11 ~ nowIIF 74 - director → ME
12
39 Welbeck Street, London, London, EnglandDissolved corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 116 - director → ME
13
412f Route D'esch, Luxembourg, LuxembourgCorporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-20 ~ nowIIF 44 - managing-officer → ME
14
Yoo Building, 2 Bentinck Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-21 ~ dissolvedIIF 54 - director → ME
15
YOO SOTOGRANDE LIMITED - 2022-02-03
YOO NEPAL (UK) LIMITED - 2019-09-27
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-2,713 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 100 - director → ME
16
2 Bentinck Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 79 - director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
17
YOO INVESTMENT LLP - 2006-05-23
39 Welbeck Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2004-06-08 ~ dissolvedIIF 31 - llp-designated-member → ME
18
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2015-09-16 ~ dissolvedIIF 34 - llp-designated-member → ME
19
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-04 ~ dissolvedIIF 73 - director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
20
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2009-10-01 ~ nowIIF 133 - director → ME
21
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
180,897 GBP2024-03-31
Officer
2021-04-14 ~ nowIIF 90 - director → ME
22
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 104 - director → ME
23
2 Bentinck Street, LondonCorporate (2 parents)
Equity (Company account)
-24,560 GBP2024-03-31
Officer
2009-09-01 ~ nowIIF 59 - director → ME
24
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,361 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 86 - director → ME
25
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
50 GBP2023-03-31
Officer
2020-11-24 ~ dissolvedIIF 101 - director → ME
26
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2018-02-13 ~ dissolvedIIF 38 - llp-designated-member → ME
27
2 Bentinck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-07 ~ dissolvedIIF 40 - director → ME
28
2 Bentinck Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 132 - director → ME
29
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 85 - director → ME
30
2 Bentinck Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-13 ~ nowIIF 80 - director → ME
31
39 Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2008-02-06 ~ dissolvedIIF 75 - director → ME
32
NORTH & SOUTH ENERGY LIMITED - 2019-06-13
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandCorporate (7 parents)
Equity (Company account)
-7,264 GBP2023-12-31
Officer
2013-08-20 ~ nowIIF 123 - director → ME
33
YOO ENERGY LTD - 2017-04-24
SWINDON RE LTD - 2011-03-22
2 Bentinck Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-05-19 ~ dissolvedIIF 57 - director → ME
34
39 Welbeck Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-01-16 ~ dissolvedIIF 120 - director → ME
35
2 Bentinck Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-02-16 ~ nowIIF 128 - director → ME
36
Y LIVING LIMITED - 2021-05-10
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
950 GBP2024-03-31
Officer
2020-06-20 ~ dissolvedIIF 68 - director → ME
37
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-27,809 GBP2024-03-31
Officer
2021-07-23 ~ dissolvedIIF 69 - director → ME
38
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-05-14 ~ dissolvedIIF 111 - director → ME
39
KILRUBIE WINDFARM LIMITED - 2017-09-13
PEEBLES WINDFARM LIMITED - 2014-11-05
L & C CAMBOURNE LIMITED - 2014-06-17
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandCorporate (5 parents)
Equity (Company account)
-542,500 GBP2023-12-31
Officer
2012-10-17 ~ nowIIF 108 - director → ME
40
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2021-07-22 ~ nowIIF 84 - director → ME
41
YOO CAPITAL LTD - 2010-09-24
YOO NY LIMITED - 2007-12-28
2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2003-09-25 ~ dissolvedIIF 62 - director → ME
42
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,608 GBP2017-12-31
Officer
2016-12-01 ~ dissolvedIIF 46 - director → ME
43
2 Bentinck Street, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,861,217 GBP2021-03-31
Officer
2017-03-29 ~ nowIIF 36 - llp-designated-member → ME
44
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2017-03-24 ~ dissolvedIIF 35 - llp-designated-member → ME
45
2 Bentinck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,807 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 45 - director → ME
46
YOO OLYMPUS TEAM CARRY LLP - 2023-07-05
2 Bentinck Street, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
780 GBP2023-07-31
Officer
2022-07-11 ~ nowIIF 135 - llp-member → ME
47
2 Bentinck Street, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
700 GBP2023-12-31
Officer
2023-10-13 ~ nowIIF 32 - llp-member → ME
48
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-07-13 ~ nowIIF 103 - director → ME
49
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, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ dissolvedIIF 58 - director → ME
50
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2004-01-12 ~ nowIIF 96 - director → ME
51
2 Bentinck Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-185 GBP2023-03-31
Officer
2020-03-20 ~ dissolvedIIF 64 - director → ME
52
YOO NEVADA LIMITED - 2006-05-08
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-11 ~ dissolvedIIF 60 - director → ME
53
INGENUITY SOHO LIMITED - 2012-11-06
1st Floor, 39 Welbeck Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2012-06-28 ~ dissolvedIIF 134 - director → ME
54
YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
YOO REAL ESTATE LLP - 2019-01-29
2 Bentinck Street, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
49,359 GBP2024-03-31
Officer
2016-01-27 ~ nowIIF 39 - llp-designated-member → ME
55
2 Bentinck Street, London, EnglandCorporate (5 parents)
Equity (Company account)
9,039 GBP2020-03-31
Officer
2019-04-13 ~ nowIIF 82 - director → ME
56
MANHATTAN GROUP LIMITED - 2013-03-07
JONA LIMITED - 1998-07-17
HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
2 Bentinck Street, LondonCorporate (2 parents, 10 offsprings)
Equity (Company account)
21,891,915 GBP2020-03-31
Officer
2006-02-02 ~ nowIIF 56 - director → ME
57
2 Bentinck Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-92,724 GBP2024-03-31
Officer
2018-04-04 ~ nowIIF 48 - director → ME
58
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-10 ~ nowIIF 102 - director → ME
59
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Officer
2018-10-25 ~ nowIIF 95 - director → ME
60
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, LondonCorporate (2 parents)
Officer
2004-10-01 ~ nowIIF 106 - director → ME
61
YOOAE LIMITED - 2008-09-18
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2005-04-15 ~ nowIIF 98 - director → ME
62
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2014-11-14 ~ nowIIF 50 - director → ME
63
2 Bentinck Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-97,143 GBP2023-03-31
Officer
2018-10-03 ~ nowIIF 168 - director → ME
64
YOO RE LIMITED - 2017-06-27
2 Bentinck Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
-54,008 GBP2024-03-31
Officer
2010-05-18 ~ nowIIF 110 - director → ME
65
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 53 - director → ME
66
39 Welbeck Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 52 - director → ME
67
YOO S (EAST) LIMITED - 2008-01-09
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-01-12 ~ dissolvedIIF 61 - director → ME
68
2 Bentinck Street, London, United KingdomCorporate (3 parents)
Officer
2018-12-05 ~ nowIIF 112 - director → ME
69
YOO S (WEST) LIMITED - 2008-08-01
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2004-12-13 ~ dissolvedIIF 131 - director → ME
70
2 Bentinck Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2003-01-01 ~ nowIIF 42 - director → ME
71
YOO REAL ESTATE LTD - 2022-05-11
YOO HOMES LTD - 2022-05-05
2 Bentinck Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,639 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 87 - director → ME
72
YOO HOTELS & RESOURCES LIMITED - 2015-07-15
2 Bentinck Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,641,662 GBP2024-03-31
Officer
2015-07-13 ~ nowIIF 99 - director → ME
73
LEPANG BALI BY YOO LIMITED - 2016-08-03
YOO HOTELS LIMITED - 2016-05-19
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-10-07 ~ nowIIF 55 - director → ME
74
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2005-10-03 ~ dissolvedIIF 63 - director → ME
75
2 Bentinck Street, London, EnglandCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 151 - director → ME
76
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
54,640 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 167 - director → ME
77
2 Bentinck Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,227 GBP2022-03-31
Officer
2018-04-04 ~ dissolvedIIF 49 - director → ME
78
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (2 parents)
Officer
2005-02-05 ~ dissolvedIIF 130 - director → ME
79
2 Bentinck Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-188,239 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 83 - director → ME
80
2 Bentinck Street, London, EnglandCorporate (3 parents)
Officer
2024-01-23 ~ nowIIF 67 - director → ME
81
YOO BLOMFIELD LTD - 2022-05-11
YOO REAL ESTATE LTD - 2022-05-04
2 Bentinck Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
180,732 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 88 - director → ME
82
2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 109 - director → ME
83
2 Bentinck Street, LondonCorporate (3 parents)
Officer
2013-10-10 ~ nowIIF 150 - director → ME
84
RETREATS BY YOO LIMITED - 2020-06-20
2 Bentinck Street, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-81,724 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 65 - director → ME
85
2 Bentinck Street, LondonCorporate (2 parents)
Officer
2004-11-24 ~ nowIIF 77 - director → ME
86
YOO CAPITAL LIMITED - 2013-03-07
MANHATTAN YOO LTD - 2010-09-30
2 Bentinck Street, LondonDissolved corporate (3 parents)
Equity (Company account)
36,326 GBP2018-03-31
Officer
2010-06-15 ~ dissolvedIIF 41 - director → ME
87
2 Bentinck Street, LondonCorporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ nowIIF 33 - llp-designated-member → ME
88
AJRE LIMITED - 2004-09-24
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, LondonDissolved corporate (3 parents)
Officer
2002-12-16 ~ dissolvedIIF 126 - director → ME
89
JJ4U LIMITED - 2017-03-10
JADE JAGGER FOR YOO LIMITED - 2005-09-20
2 Bentinck Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-818,168 GBP2024-03-31
Officer
2015-02-01 ~ nowIIF 107 - director → ME
90
2 Bentinck Street, LondonCorporate (3 parents, 50 offsprings)
Net Assets/Liabilities (Company account)
683,405 GBP2024-03-31
Officer
2012-09-26 ~ nowIIF 37 - llp-designated-member → ME
91
39 Welbeck Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 118 - director → ME
92
39 Welbeck Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 119 - director → ME