logo
explain how to read the page

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

Hitchcox, John

    Related profiles found in government register
  • Hitchcox, John
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, London, NW3 4QG

      IIF 1

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 2 IIF 3

    • 167 Westbourne Grove, London, W11 2RS

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 62
  • Hitchcox, John
    British property developer 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 72
  • Hitchcock, John
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 80
  • 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 87
  • Hitchcox, John
    born in September 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Hitchcox, John
    British born in September 1961

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163
  • 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 164

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

      IIF 165 IIF 166
  • 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 167 IIF 168
  • Hitchcox, John
    English born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 169 IIF 170
  • Mr John Hitchcox
    British born in September 1961

    Resident in United Kingdom

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

    Resident in England

    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 201
  • John Hitchcox
    United Kingdom born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 204
  • 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 227
  • Hitchcock, John

    Registered addresses and corresponding companies

    • 167 Westbourne Grove, London, W11 2RS

      IIF 228
  • 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 229
child relation
Offspring entities and appointments
Active 119
  • 1
    17 Brook Way, Chigwell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,752 GBP2021-03-31
    Officer
    2000-12-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-03-24 ~ dissolved
    IIF 59 - Director → ME
  • 3
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 4
    YOO HOTELS INTERNATIONAL LIMITED - 2016-05-19
    2 Bentick Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,535,537 GBP2024-03-31
    Officer
    2013-08-19 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 5
    39 Welbeck Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-12-22 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 6
    2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -36,138 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 109 - 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 40 - Director → ME
  • 8
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,677 GBP2024-12-31
    Officer
    2021-08-26 ~ now
    IIF 9 - 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 80 - Director → ME
  • 10
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 169 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2024-09-04 ~ now
    IIF 170 - Director → ME
  • 12
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1999-04-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,087,159 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 119 - Director → ME
  • 15
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 121 - Director → ME
  • 16
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2007-01-23 ~ now
    IIF 5 - Director → ME
  • 17
    COLN RESORT MANAGEMENT LIMITED - 2020-03-27
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286,524 GBP2020-12-31
    Officer
    2020-04-29 ~ now
    IIF 122 - Director → ME
  • 18
    DEALERS LIMITED - 1998-06-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,362,729 GBP2023-12-31
    Officer
    1998-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 19
    SPACETOWER LIMITED - 1991-12-09
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-24 ~ dissolved
    IIF 24 - Director → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 4 - Director → ME
  • 21
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99,922 GBP2024-03-31
    Officer
    2018-05-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 188 - Has significant influence or control → OE
  • 22
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 23
    YOO SOTOGRANDE LIMITED - 2022-02-03
    YOO NEPAL (UK) LIMITED - 2019-09-27
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,713 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 131 - Director → ME
  • 24
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 225 - 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 93 - LLP Designated Member → ME
  • 26
    ULTRATIDE LIMITED - 1999-06-11
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 23 - Director → ME
  • 27
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 210 - Has significant influence or control as a member of a firm → OE
    IIF 210 - Has significant influence or control → OE
  • 28
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 163 - 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 99 - LLP Member → ME
  • 30
    2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    2009-02-26 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Has significant influence or control → OE
  • 31
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,157 GBP2023-12-31
    Officer
    2006-12-15 ~ now
    IIF 88 - LLP Designated Member → ME
  • 32
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 113 - 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 162 - Director → ME
  • 34
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    2008-05-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Has significant influence or control → OE
  • 35
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,361 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 115 - 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 161 - Director → ME
  • 37
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,370 GBP2024-12-31
    Officer
    2023-06-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 223 - Has significant influence or control → OE
  • 38
    2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 166 - Right to surplus assets - 75% or more → OE
    IIF 166 - Right to appoint or remove members → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 40
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-17 ~ dissolved
    IIF 86 - Director → ME
  • 41
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2006-11-15 ~ now
    IIF 18 - Director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,945 GBP2023-12-31
    Officer
    2006-09-28 ~ now
    IIF 90 - LLP Designated Member → ME
  • 43
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 130 - Director → ME
  • 44
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 45
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 128 - Director → ME
  • 46
    39 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 35 - Director → ME
  • 47
    201 Haverstock Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,328 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - 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
    Active Corporate (8 parents)
    Equity (Company account)
    -8,937 GBP2024-12-31
    Officer
    2019-06-10 ~ now
    IIF 2 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 50
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 57 - Director → ME
  • 51
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    320,256 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    IIF 89 - LLP Designated Member → ME
  • 52
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    2003-02-11 ~ now
    IIF 8 - Director → ME
  • 53
    2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 123 - 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 160 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → 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 158 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → 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 97 - LLP Member → ME
  • 57
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 204 - 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
    Active Corporate (7 parents)
    Equity (Company account)
    395 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 3 - 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 96 - LLP Member → ME
  • 60
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 61
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2008-05-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 229 - 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 94 - LLP Member → ME
  • 63
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2000-09-21 ~ now
    IIF 74 - Director → ME
  • 64
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Equity (Company account)
    424 GBP2024-12-31
    Officer
    2021-09-02 ~ now
    IIF 29 - Director → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    2005-12-01 ~ now
    IIF 91 - LLP Designated Member → ME
  • 66
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2023-08-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - 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 62 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 194 - Has significant influence or control → OE
    IIF 194 - 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 104 - LLP Designated Member → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 69
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,807 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 70
    2 Bentinck Street, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 103 - LLP Designated Member → ME
  • 71
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 72
    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 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-13 ~ now
    IIF 144 - Director → ME
  • 74
    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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Has significant influence or control as a member of a firm → OE
    IIF 171 - Has significant influence or control → OE
  • 75
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Has significant influence or control → OE
    IIF 195 - Has significant influence or control as a member of a firm → OE
  • 76
    2 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -185 GBP2023-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 77
    YOO NEVADA LIMITED - 2006-05-08
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 22 - Director → ME
  • 78
    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 38 - Director → ME
  • 79
    YOO CAPITAL DEVELOPMENT LLP - 2019-03-27
    YOO REAL ESTATE LLP - 2019-01-29
    2 Bentinck Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    49,359 GBP2024-03-31
    Officer
    2016-01-27 ~ now
    IIF 200 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 177 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 80
    2 Bentinck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,039 GBP2020-03-31
    Officer
    2019-04-13 ~ now
    IIF 126 - Director → ME
  • 81
    MANHATTAN GROUP LIMITED - 2013-03-07
    JONA LIMITED - 1998-07-17
    HITCHCOX PROPERTY DEVELOPMENTS LIMITED - 1990-12-12
    2 Bentinck Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    21,891,915 GBP2020-03-31
    Officer
    1984-08-16 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 82
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -92,724 GBP2024-03-31
    Officer
    2018-04-04 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 83
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-10 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Has significant influence or control → OE
    IIF 219 - Has significant influence or control as a member of a firm → OE
  • 84
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 85
    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
    Active Corporate (2 parents)
    Officer
    2003-12-19 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 206 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors as a member of a firm → OE
  • 86
    YOOAE LIMITED - 2008-09-18
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2005-04-15 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
    IIF 181 - Has significant influence or control as a member of a firm → OE
  • 87
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2009-03-26 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Has significant influence or control → OE
    IIF 179 - Has significant influence or control as a member of a firm → OE
  • 88
    2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,143 GBP2023-03-31
    Officer
    2018-10-03 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 89
    YOO RE LIMITED - 2017-06-27
    2 Bentinck Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,008 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 90
    39 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 91
    YOO S (EAST) LIMITED - 2008-01-09
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 92
    YOO S (WEST) LIMITED - 2008-08-01
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Has significant influence or control → OE
    IIF 198 - Has significant influence or control as a member of a firm → OE
  • 93
    2 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-08-07 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    YOO REAL ESTATE LTD - 2022-05-11
    YOO HOMES LTD - 2022-05-05
    2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,085 GBP2025-03-31
    Officer
    2022-03-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 95
    YOO HOTELS & RESOURCES LIMITED - 2015-07-15
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,641,662 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 96
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 97
    LEPANG BALI BY YOO LIMITED - 2016-08-03
    YOO HOTELS LIMITED - 2016-05-19
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ now
    IIF 141 - Director → ME
  • 98
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 20 - Director → ME
  • 99
    2 Bentinck Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 100
    2 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -135,664 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 155 - Director → ME
  • 101
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,640 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 102
    2 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,227 GBP2022-03-31
    Officer
    2018-04-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 103
    Yoo Building, 2 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 104
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -761,211 GBP2025-03-31
    Officer
    2023-05-11 ~ now
    IIF 118 - Director → ME
  • 105
    2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 114 - Director → ME
  • 106
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 111 - Director → ME
  • 107
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 110 - Director → ME
  • 108
    2 Bentinck Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 112 - Director → ME
  • 109
    YOO BLOMFIELD LTD - 2022-05-11
    YOO REAL ESTATE LTD - 2022-05-04
    2 Bentinck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,732 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 110
    2 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 111
    2 Bentinck Street, London
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Has significant influence or control → OE
  • 112
    RETREATS BY YOO LIMITED - 2020-06-20
    2 Bentinck Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -81,724 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 113
    2 Bentinck Street, London
    Active Corporate (2 parents)
    Officer
    2004-11-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Has significant influence or control → OE
  • 114
    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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 115
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Has significant influence or control as a member of a firm → OE
    IIF 211 - Has significant influence or control → OE
  • 116
    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 27 - Director → ME
  • 117
    JJ4U LIMITED - 2017-03-10
    JADE JAGGER FOR YOO LIMITED - 2005-09-20
    2 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -818,168 GBP2024-03-31
    Officer
    2005-01-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control as a member of a firm → OE
  • 118
    2 Bentinck Street, London
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Officer
    2012-09-26 ~ now
    IIF 199 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Right to surplus assets - 75% or more → OE
  • 119
    39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 55 - 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 21 - Director → ME
  • 2
    Wilberforce House, Station Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    130 GBP2024-09-28
    Officer
    1996-08-12 ~ 1998-05-06
    IIF 82 - Director → ME
  • 3
    31st Floor, 40, Bank Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-07-12 ~ 2013-06-14
    IIF 26 - 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 51 - Director → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-06-23 ~ 2022-10-27
    IIF 58 - Director → ME
  • 6
    PHILIPPE ONE LIMITED - 2002-07-19
    PHILIPPE PROPERTIES LIMITED - 2001-09-27
    5, Pembridge Studios, Pembridge Villas, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,886,175 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 167 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    8,758,971 GBP2021-04-05
    Officer
    2022-06-13 ~ 2024-09-04
    IIF 168 - 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 49 - Director → ME
  • 9
    2 Bentinck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-05 ~ 2023-01-14
    IIF 41 - 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 92 - 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 95 - LLP Member → ME
  • 12
    PILOTGUIDE LIMITED - 1990-06-07
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1992-03-31 ~ 1999-12-08
    IIF 228 - Secretary → ME
  • 13
    PREMBUILD LIMITED - 1995-06-28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,499,349 GBP2024-12-31
    Officer
    1995-03-16 ~ 1998-03-19
    IIF 78 - Director → ME
  • 14
    STONEJUST LIMITED - 1988-01-14
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-07-19 ~ 1999-10-01
    IIF 83 - Director → ME
  • 15
    42 De Vere Gardens, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,419,508 GBP2024-03-31
    Officer
    2008-10-03 ~ 2009-05-12
    IIF 37 - 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 68 - 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 85 - Director → ME
  • 18
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2016-06-01 ~ 2017-08-04
    IIF 39 - Director → ME
    2014-07-01 ~ 2014-08-15
    IIF 56 - Director → ME
  • 19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-08-31
    Officer
    2007-08-28 ~ 2020-11-06
    IIF 28 - Director → ME
  • 20
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1998-11-09 ~ 1999-10-01
    IIF 81 - Director → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 13 - Director → ME
  • 22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 47 - Director → ME
  • 23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 53 - 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 43 - Director → ME
  • 25
    FIRMBEGIN LIMITED - 1997-10-08
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1997-10-06 ~ 2013-02-13
    IIF 84 - Director → ME
  • 26
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1997-09-08 ~ 2013-02-13
    IIF 6 - 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 36 - Director → ME
  • 28
    5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1992-03-09 ~ 1999-10-01
    IIF 76 - Director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ 2023-06-02
    IIF 72 - Director → ME
  • 30
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-08-14 ~ 2024-07-22
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - 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 52 - Director → ME
  • 32
    Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1996-12-12 ~ 1999-10-01
    IIF 77 - Director → ME
  • 33
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 42 - Director → ME
  • 34
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1995-12-21 ~ 1999-10-01
    IIF 75 - Director → ME
  • 35
    Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2000-06-25 ~ 2013-02-13
    IIF 79 - Director → ME
  • 36
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (1 parent)
    Officer
    2006-12-04 ~ 2013-02-13
    IIF 11 - Director → ME
  • 37
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ 2017-11-03
    IIF 50 - Director → ME
  • 38
    1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,631 GBP2022-12-31
    Officer
    2020-06-04 ~ 2021-12-21
    IIF 25 - 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 71 - Director → ME
  • 40
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-09-24 ~ 2015-05-06
    IIF 17 - Director → ME
  • 41
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 107 - 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 33 - Director → ME
  • 43
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-11-17 ~ 2004-09-30
    IIF 63 - 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
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 2006-07-21
    IIF 65 - 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 66 - Director → ME
  • 46
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1999-03-19 ~ 2006-07-21
    IIF 64 - Director → ME
  • 47
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2016-10-04 ~ 2018-11-02
    IIF 46 - Director → ME
  • 48
    2 Bentinck Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2024-03-31
    Officer
    2015-09-29 ~ 2019-04-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 190 - 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 61 - Director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 60 - Director → ME
  • 51
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,933,102 GBP2024-04-30
    Officer
    1997-09-08 ~ 2006-07-21
    IIF 34 - Director → ME
  • 52
    2 Bentinck Street, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,861,217 GBP2021-03-31
    Officer
    2017-03-29 ~ 2022-04-27
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2017-03-29 ~ 2021-10-26
    IIF 202 - 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 54 - Director → ME
  • 54
    2 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-10-01
    IIF 101 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.