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
Individuals in focus
Hitchcox, John
- British born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 11 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 2 IIF 3167 Westbourne Grove, London, W11 2RS
IIF 4 IIF 5 IIF 6 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 92 Bentink Street, London, W1U 2FA, England
IIF 105th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 115th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 12
- British ceo founder born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 13
- British ceo/ director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 14
- British ceo/ founder born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 15
- British chairman born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies39, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 16
- British company director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
IIF 29167 Westbourne Grove, London, W11 2RS
IIF 30 IIF 31 IIF 32 (more)1st, Floor, 39 Welbeck Street, London, W1G 8DR, England
IIF 382, Bentinck Street, London, W1U 2FA
IIF 39 IIF 402, Bentinck Street, London, W1U 2FA, England
IIF 412 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)39, Welbeck Street, London, England, W1G 8DR, England
IIF 5439, Welbeck Street, London, W1G 8DR, England
IIF 5539, Welbeck Street, London, W1G 8DR, United Kingdom
IIF 56 IIF 57Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 58Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
IIF 59Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
IIF 60 IIF 61
- British founder/ ceo born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 62
- British property developer born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1981
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 72
- British born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 80
- British director born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies - British founder/ ceo born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, W11 2RS
IIF 87
- born in September 1961
Hitchcox, John
Resident in United Kingdom
Registered addresses and corresponding companies167 Westbourne Grove, London, , W11 2RS,
IIF 88 IIF 89 IIF 90 (more)167 Westbourne Grove, London, W11 2RS
IIF 92 IIF 93 IIF 94 (more)167, Westbourne Grove, London, W11 2RS, United Kingdom
IIF 101 IIF 1022, Bentinck Street, London, W1U 2FA
IIF 103 IIF 104 IIF 1052, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 10616 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 107
- born in September 1961
Hitchcock, John
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 108
- British born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England
IIF 1092, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
IIF 110 IIF 111 IIF 1122, Bentinck Street, London, W1U 2FA, England
IIF 113 IIF 114 IIF 115 (more)2 Bentinck Street, London, W1U 2FA, United Kingdom
IIF 130 IIF 131 IIF 132 (more)8, Addison Crescent, London, W14 8JP, England
IIF 157
- British company director born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Hitchcock, John
Resident in England
Registered addresses and corresponding companies3, Adam & Eve Mews, London, W8 6UG, United Kingdom
IIF 163
- British born in September 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1972
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - English born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2 Bentinck Street, London, W1U 2FA
IIF 171 IIF 172 IIF 1732, Bentick Street, London, W1U 2FA
IIF 1742, Bentinck Street, London, W1U 2FA
IIF 175 IIF 176 IIF 177 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 185 IIF 1862, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 187 IIF 188 IIF 189 (more)Yoo Building, 2 Bentinck Street, London, W1U 2FA
IIF 198
- born in September 1961
Hitchcox, John
Resident in England
Registered addresses and corresponding companies - British born in September 1961
John Hitchcox
Resident in England
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, England
IIF 201
- United Kingdom born in September 1961
John Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Mr John 14/09/1961 Hitchcox
Resident in United Kingdom
Registered addresses and corresponding companies2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 204
- British born in September 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies17, Brook Way, Chigwell, IG7 6AW, England
IIF 2052, Bentinck Street, London, W1U 2FA
IIF 206 IIF 207 IIF 208 (more)2, Bentinck Street, London, W1U 2FA, England
IIF 212 IIF 213 IIF 214 (more)2, Bentinck Street, London, W1U 2FA, United Kingdom
IIF 219 IIF 220 IIF 221 (more)2 Bentink Street, London, W1U 2FA, England
IIF 2235th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
IIF 224 IIF 225Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 226
- British born in September 1981
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies201 Haverstock Hill, London, NW3 4QG
IIF 227
- Registered addresses and corresponding companies
Hitchcock, John
167 Westbourne Grove, London, W11 2RS
IIF 228
- Canadian born in September 1961
Mr John Hitchcox
Resident in England
Registered addresses and corresponding companies5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
IIF 229
Related profiles found in government register
Offspring entities and appointments
Active
119
- 1
152 NEW CAVENDISH STREET LIMITED
0412616517 Brook Way, Chigwell, EnglandDissolved Corporate (3 parents)Equity (Company account)4,752 GBP2021-03-31Officer2000-12-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABBEY ENERGY STORAGE LIMITED
13197434Nene Lodge Funthams Lane, Whittlesey, Peterborough, EnglandDissolved Corporate (7 parents)Equity (Company account)582,409 GBP2021-12-31Officer2021-03-24 ~ dissolvedIIF 59 - Director → ME - 3
ACTON MEWS LLP
OC32500021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 98 - LLP Designated Member → ME - 42 Bentick Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,535,537 GBP2024-03-31Officer2013-08-19 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
- 5
ARMETIS CAPITAL LLP
OC34227139 Welbeck Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2008-12-22 ~ dissolvedIIF 100 - LLP Designated Member → ME - 6
AYR PROJECTS LIMITED
121212632 Rowles Way Buckingway Business Park, Swavesey, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)-36,138 GBP2024-12-31Officer2023-12-19 ~ nowIIF 109 - Director → ME - 7
BRAES BATTERY STORAGE LIMITED
14515419C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (6 parents)Officer2022-11-30 ~ dissolvedIIF 40 - Director → ME - 8
BRAMPTON ENERGY STORAGE LIMITED
135879911 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (8 parents)Equity (Company account)-3,677 GBP2024-12-31Officer2021-08-26 ~ nowIIF 9 - Director → ME - 9
YOO UK LIMITED
- 2007-10-26 03138849PARNASTONE LIMITED
- 1999-04-14 03138849Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer1996-01-26 ~ dissolvedIIF 80 - Director → ME - 10PHILIPPE ONE LIMITED - 2002-07-19PHILIPPE PROPERTIES LIMITED - 2001-09-27 039663855, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,886,175 GBP2021-04-05Officer2024-09-04 ~ nowIIF 169 - Director → ME
- 11PHILIPPE PROPERTIES LIMITED - 2002-07-19 00481011PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-23 06778337, 11013245, 16103206... (more)5, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)8,758,971 GBP2021-04-05Officer2024-09-04 ~ nowIIF 170 - Director → ME
- 12
COLDPORT LIMITED
037325665th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents)Officer1999-04-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
COLN MANOR HOUSE LIMITED
124803522 Bentinck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,087,159 GBP2024-03-31Officer2020-02-25 ~ nowIIF 124 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 14RAVEN (05022007) LIMITED - 2007-03-15 06041843, 06006617, 05606993... (more)2 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-24 ~ nowIIF 119 - Director → ME
- 15
COLN PARK ESTATE MANAGEMENT LIMITED
062734132 Bentinck Street, London, EnglandActive Corporate (4 parents)Officer2019-12-24 ~ nowIIF 121 - Director → ME - 16
DUXFIELD LIMITED
06030838Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (3 parents)Officer2007-01-23 ~ nowIIF 5 - Director → ME - 17COLN RESORT MANAGEMENT LIMITED - 2020-03-272 Bentinck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-286,524 GBP2020-12-31Officer2020-04-29 ~ nowIIF 122 - Director → ME
- 18
DEALERS LIMITED
- 1998-06-15 0333945235 Ballards Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,362,729 GBP2023-12-31Officer1998-05-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SPACETOWER LIMITED
- 1991-12-09 026190687 More London Riverside, LondonDissolved Corporate (2 parents)Officer1991-07-24 ~ dissolvedIIF 24 - Director → ME - 20
FINDON URBAN LOFTS (LW) LIMITED
0626317235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2007-07-04 ~ nowIIF 4 - Director → ME - 21
FLEETWOOD WTE LIMITED
113595562 Bentinck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-99,922 GBP2024-03-31Officer2018-05-14 ~ nowIIF 132 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 188 - Has significant influence or control → OE - 22
HALEMINT LIMITED
0380163221 Bedford Square, LondonDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 19 - Director → ME - 23YOO SOTOGRANDE LIMITED - 2022-02-03YOO NEPAL (UK) LIMITED - 2019-09-272 Bentinck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,713 GBP2024-03-31Officer2024-01-01 ~ nowIIF 131 - Director → ME
- 24
HENSTEAD LIMITED
043888915th Floor Edison House 223 - 231, Old Marylebone Road, LondonDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 225 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2539 Welbeck Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2004-06-08 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 26
ULTRATIDE LIMITED
- 1999-06-11 0366253121 Bedford Square, LondonDissolved Corporate (3 parents)Officer1998-11-05 ~ dissolvedIIF 23 - Director → ME - 27
INGENUITY CAPITAL LLP
OC3555082 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2010-06-08 ~ dissolvedIIF 108 - LLP Designated Member → MEPerson with significant control2016-07-14 ~ dissolvedIIF 210 - Has significant influence or control as a member of a firm → OEIIF 210 - Has significant influence or control → OE - 28
INVESTRE CHANLY LIMITED
139880445, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 163 - Director → ME - 29
JULY ONE SIX LLP
OC314111Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved Corporate (22 parents)Equity (Company account)Retained earnings (accumulated losses)-3,012,708 GBP2023-04-05Officer2007-04-04 ~ dissolvedIIF 99 - LLP Member → ME - 30
KELLY HOPPEN FOR YOO LIMITED
068304142 Bentinck Street, LondonActive Corporate (3 parents)Officer2009-02-26 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Has significant influence or control → OE - 31
KENTISH TOWN LLP
OC32488835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,157 GBP2023-12-31Officer2006-12-15 ~ nowIIF 88 - LLP Designated Member → ME - 32
LAKE 103 SERVICES LIMITED
133348652 Bentinck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)180,897 GBP2024-03-31Officer2021-04-14 ~ nowIIF 113 - Director → ME - 33
LAKE 118 MANAGEMENT LIMITED
130400942 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50 GBP2023-03-31Officer2020-11-24 ~ dissolvedIIF 162 - Director → ME - 34
LAUNCEWOOD LIMITED
065577402 Bentinck Street, LondonActive Corporate (2 parents)Equity (Company account)-24,560 GBP2024-03-31Officer2008-05-02 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Has significant influence or control → OE - 35
LIGHTHOUSE RETREAT LTD
139109822 Bentinck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,361 GBP2024-03-31Officer2022-02-11 ~ nowIIF 115 - Director → ME - 36
LITTLE FARINGDON LAKE 118 LIMITED
130400322 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50 GBP2023-03-31Officer2020-11-24 ~ dissolvedIIF 161 - Director → ME - 37
LONDON AND ESSEX ENERGY LIMITED
138776671 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (3 parents)Equity (Company account)-4,370 GBP2024-12-31Officer2023-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 223 - Has significant influence or control → OE - 38
MANHATTAN EQUITIES LLP
OC4210282 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control2018-02-13 ~ dissolvedIIF 166 - Right to surplus assets - 75% or more → OEIIF 166 - Right to appoint or remove members → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 39
MANHATTAN INVESTMENTS LTD
111921932 Bentinck Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE - 405th Floor Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer1998-11-17 ~ dissolvedIIF 86 - Director → ME
- 41
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (3 parents)Officer2006-11-15 ~ nowIIF 18 - Director → ME - 42
MARKS MILL LLP
OC32277735 Ballards Lane, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)70,945 GBP2023-12-31Officer2006-09-28 ~ nowIIF 90 - LLP Designated Member → ME - 43
MARLEY LAKE ESTATE MANAGEMENT LIMITED
136416212 Bentinck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2021-09-24 ~ nowIIF 130 - Director → ME - 44
MARLEY LAKE MANAGEMENT LIMITED
134585232 Bentinck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-06-15 ~ nowIIF 127 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 45
MARLEY LAKE NOMINEE LTD
135647432 Bentinck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-08-13 ~ nowIIF 128 - Director → ME - 46
METBROOK LIMITED
0647260139 Welbeck Street, LondonDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 35 - Director → ME - 47
NASHDENE LIMITED
01912166201 Haverstock Hill, LondonActive Corporate (3 parents)Equity (Company account)36,328 GBP2024-03-31Officer~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 227 - Has significant influence or control → OE - 48
NORTH & SOUTH ENERGY LIMITED
- 2019-06-13 086581941 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (8 parents)Equity (Company account)-8,937 GBP2024-12-31Officer2019-06-10 ~ nowIIF 2 - Director → ME - 49
SWINDON RE LTD
- 2011-03-22 072588362 Bentinck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2010-05-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 183 - Has significant influence or control → OE - 50
PRIVATE ESTATES BY YOO LIMITED
0791143539 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-16 ~ dissolvedIIF 57 - Director → ME - 51
REDVIEW (LARNACA) LLP
OC32863335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)320,256 GBP2023-12-31Officer2007-07-04 ~ nowIIF 89 - LLP Designated Member → ME - 52
REDVIEW LIMITED
0465418435 Ballards Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)-299,059 GBP2023-12-31Officer2003-02-11 ~ nowIIF 8 - Director → ME - 53
RESORT ESTATE MANAGEMENT LIMITED
062734312 Bentinck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-12-24 ~ nowIIF 123 - Director → ME - 54
Y LIVING LIMITED
- 2021-05-10 126846862 Bentinck Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)950 GBP2024-03-31Officer2020-06-20 ~ dissolvedIIF 160 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OE - 55
SBY OPERATIONS LTD
135266522 Bentinck Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,809 GBP2024-03-31Officer2021-07-23 ~ dissolvedIIF 158 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 56THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (45 parents)Officer2003-04-04 ~ dissolvedIIF 97 - LLP Member → ME
- 57
SOUTH EAST STORAGE LIMITED
113594052 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 204 - Has significant influence or control → OE - 58
ABBEY GROUP NUMBER NINE LIMITED
- 2021-06-23 125079821 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (7 parents)Equity (Company account)395 GBP2024-12-31Officer2021-06-21 ~ nowIIF 3 - Director → ME - 5925 Farringdon Street, LondonDissolved Corporate (45 parents)Officer2004-12-01 ~ dissolvedIIF 96 - LLP Member → ME
- 60
THE LAKES CLUB LIMITED
135244472 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2021-07-22 ~ nowIIF 129 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 615th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (3 parents)Officer2008-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 62
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (82 parents)Officer2004-03-25 ~ dissolvedIIF 94 - LLP Member → ME - 63
VASTMOVE LIMITED
040422215th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)Officer2000-09-21 ~ nowIIF 74 - Director → ME - 64
WENTWORTH ENERGY LIMITED
131761331 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, EnglandActive Corporate (9 parents)Equity (Company account)424 GBP2024-12-31Officer2021-09-02 ~ nowIIF 29 - Director → ME - 65
WEST HAMPSTEAD MEWS LLP
OC31651335 Ballards Lane, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,295 GBP2023-12-31Officer2005-12-01 ~ nowIIF 91 - LLP Designated Member → ME - 66
WINDLEND (CUMBRIA) LIMITED
097080742 Bentinck Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,006 GBP2024-03-31Officer2023-08-30 ~ nowIIF 137 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 67
WINDLEND (MERTHYR TYDFIL) LIMITED
099046232 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,608 GBP2017-12-31Officer2016-12-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 194 - Has significant influence or control → OEIIF 194 - Has significant influence or control as a member of a firm → OE - 68
YC OLYMPUS MANAGERS LLP
OC4165562 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2017-03-24 ~ dissolvedIIF 203 - Ownership of voting rights - 75% or more → OE - 69
YC OLYMPUS OPERATIONS LIMITED
106899132 Bentinck Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,807 GBP2024-03-31Officer2017-03-24 ~ nowIIF 139 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 70
YCFII CARRY LLP
OC4450392 Bentinck Street, LondonActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)700 GBP2023-12-31Officer2022-12-14 ~ nowIIF 103 - LLP Designated Member → ME - 71
YEORTON WIND LIMITED
165827242 Bentinck Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 153 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 72
YOO (VAUXHALL SKY GARDENS) LTD
084455652 Bentinck Street, LondonDissolved Corporate (5 parents)Equity (Company account)455,362 GBP2017-09-30Person with significant control2016-04-06 ~ dissolvedIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - 732 Bentinck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2016-12-31Officer2015-07-13 ~ nowIIF 144 - Director → ME
- 74
WANDERS & YOO LIMITED
- 2016-12-05 03917381WANDERS & YOO LIMITED
- 2009-02-05 03917381YOODESIGN.COM LIMITED
- 2002-07-08 039173812 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2000-01-27 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Has significant influence or control as a member of a firm → OEIIF 171 - Has significant influence or control → OE - 75
YOO ASIA LIMITED
050127072 Bentinck Street, London, United KingdomActive Corporate (2 parents)Officer2004-01-12 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Has significant influence or control → OEIIF 195 - Has significant influence or control as a member of a firm → OE - 76
YOO ASSET MANAGEMENT LIMITED
125274892 Bentinck Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-185 GBP2023-03-31Officer2020-03-20 ~ dissolvedIIF 159 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 77
YOO NEVADA LIMITED
- 2006-05-08 05589327Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 22 - Director → ME - 78
INGENUITY SOHO LIMITED
- 2012-11-06 081226351st Floor, 39 Welbeck Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-11-05 ~ dissolvedIIF 38 - Director → ME - 79
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC4040132 Bentinck Street, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)49,359 GBP2024-03-31Officer2016-01-27 ~ nowIIF 200 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 177 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 177 - Right to surplus assets - More than 50% but less than 75% → OEIIF 177 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE - 80
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
119445122 Bentinck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)9,039 GBP2020-03-31Officer2019-04-13 ~ nowIIF 126 - Director → ME - 81
MANHATTAN GROUP LIMITED
- 2013-03-07 01809311JONA LIMITED
- 1998-07-17 01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12 018093112 Bentinck Street, LondonActive Corporate (2 parents, 10 offsprings)Equity (Company account)21,891,915 GBP2020-03-31Officer1984-08-16 ~ nowIIF 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 82
YOO CAPITAL MANAGEMENT LIMITED
112913342 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-92,724 GBP2024-03-31Officer2018-04-04 ~ nowIIF 134 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 187 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – More than 50% but less than 75% → OEIIF 187 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 83
YOO COLLECTION LIMITED
099111062 Bentinck Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2015-12-10 ~ nowIIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Has significant influence or control → OEIIF 219 - Has significant influence or control as a member of a firm → OE - 84
YOO CONNECT LIMITED
116427772 Bentinck Street, London, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ nowIIF 142 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 85
YOO INSPIRED BY STARCK LIMITED
- 2010-06-09 04917891YOO EUROPE LIMITED
- 2008-07-07 04917891YOO (STANMORE) LIMITED
- 2004-12-14 049178912 Bentinck Street, LondonActive Corporate (2 parents)Officer2003-12-19 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 206 - Ownership of shares – 75% or more as a member of a firm → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors as a member of a firm → OE - 86
YOOAE LIMITED
- 2008-09-18 054265412 Bentinck Street, LondonActive Corporate (2 parents)Officer2005-04-15 ~ nowIIF 156 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 181 - Has significant influence or control → OEIIF 181 - Has significant influence or control as a member of a firm → OE - 872 Bentinck Street, LondonActive Corporate (2 parents)Officer2009-03-26 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Has significant influence or control → OEIIF 179 - Has significant influence or control as a member of a firm → OE
- 88
YOO DEVELOPMENT LIMITED
116031642 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-97,143 GBP2023-03-31Officer2018-10-03 ~ nowIIF 152 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 892 Bentinck Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-54,008 GBP2024-03-31Officer2010-05-18 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Has significant influence or control → OE
- 9039 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-18 ~ dissolvedIIF 16 - Director → ME
- 91
YOO S (EAST) LIMITED
- 2008-01-09 05012717Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2004-01-12 ~ dissolvedIIF 31 - Director → ME - 92
YOO S (WEST) LIMITED
- 2008-08-01 05311604Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2004-12-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 198 - Has significant influence or control → OEIIF 198 - Has significant influence or control as a member of a firm → OE - 93
YOO HOLDINGS LIMITED
045057752 Bentinck Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2002-08-07 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – More than 50% but less than 75% → OE - 94
YOO HOMES LTD
- 2022-05-05 140011072 Bentinck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,085 GBP2025-03-31Officer2022-03-24 ~ nowIIF 116 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 95
YOO HOTELS & RESOURCES LIMITED
- 2015-07-15 096829222 Bentinck Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,641,662 GBP2024-03-31Officer2015-07-13 ~ nowIIF 140 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 220 - Ownership of shares – 75% or more → OE - 962 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-09-06 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 97
LEPANG BALI BY YOO LIMITED
- 2016-08-03 08566373YOO HOTELS LIMITED
- 2016-05-19 085663732 Bentinck Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-06-12 ~ nowIIF 141 - Director → ME - 98
YOO IN BULGARIA LIMITED
05581439Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2005-10-03 ~ dissolvedIIF 20 - Director → ME - 99
YOO LAKES LIMITED
158561842 Bentinck Street, London, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 117 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 100
YOO LIMENTRA SOLAR PARTNERS LIMITED
127857252 Bentinck Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-135,664 GBP2024-08-31Officer2020-08-02 ~ nowIIF 155 - Director → ME - 101
YOO LIVING LIMITED
112529152 Bentinck Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)54,640 GBP2024-03-31Officer2018-03-13 ~ nowIIF 148 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE - 102
YOO MEDIA LIMITED
112913702 Bentinck Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,227 GBP2022-03-31Officer2018-04-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 189 - Has significant influence or control → OE - 103
YOO MIAMI LIMITED
05353946Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2005-02-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-05 ~ dissolvedIIF 165 - Has significant influence or control → OE - 1042 Bentinck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-761,211 GBP2025-03-31Officer2023-05-11 ~ nowIIF 118 - Director → ME
- 1052 Bentinck Street, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 114 - Director → ME
- 1062 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 111 - Director → ME
- 1072 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 110 - Director → ME
- 1082 Bentinck Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 112 - Director → ME
- 109
YOO BLOMFIELD LTD
- 2022-05-11 140029732 Bentinck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)180,732 GBP2024-03-31Officer2022-03-25 ~ nowIIF 120 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OE - 110
YOO REALTY LIMITED
090516922 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2014-05-22 ~ dissolvedIIF 48 - Director → ME - 111
YOO RETAIL LIMITED
087264732 Bentinck Street, LondonActive Corporate (3 parents)Officer2013-10-10 ~ nowIIF 150 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 208 - Has significant influence or control → OE - 112
RETREATS BY YOO LIMITED
- 2020-06-20 123722092 Bentinck Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-81,724 GBP2024-03-31Officer2019-12-19 ~ nowIIF 125 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OE - 113
YOO S (CENTRAL) LIMITED
052952192 Bentinck Street, LondonActive Corporate (2 parents)Officer2004-11-24 ~ nowIIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Has significant influence or control → OE - 114
MANHATTAN YOO LTD
- 2010-09-30 072855682 Bentinck Street, LondonDissolved Corporate (3 parents)Equity (Company account)36,326 GBP2018-03-31Officer2010-06-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 115
YOO WORLDWIDE LLP
OC3833612 Bentinck Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 211 - Has significant influence or control as a member of a firm → OEIIF 211 - Has significant influence or control → OE - 116
AJRE LIMITED
- 2004-09-24 04617938JOHAL REC LIMITED - 2003-12-03Yoo Building, 2 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2004-09-15 ~ dissolvedIIF 27 - Director → ME - 117
JADE JAGGER FOR YOO LIMITED
- 2005-09-20 053331712 Bentinck Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-818,168 GBP2024-03-31Officer2005-01-14 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 178 - Has significant influence or control as a member of a firm → OE - 1182 Bentinck Street, LondonActive Corporate (3 parents, 10 offsprings)Net Assets/Liabilities (Company account)683,405 GBP2024-03-31Officer2012-09-26 ~ nowIIF 199 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 209 - Right to surplus assets - 75% or more → OE
- 11939 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 55 - Director → ME
Ceased
54
- 1
URBAN SPACES LIMITED
- 2000-06-30 03772726AEROMIND LIMITED
- 2000-06-14 037727263rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer1999-05-19 ~ 2015-05-06IIF 21 - Director → ME - 2
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665Wilberforce House, Station Road, London, EnglandActive Corporate (9 parents)Equity (Company account)130 GBP2024-09-28Officer1996-08-12 ~ 1998-05-06IIF 82 - Director → ME - 3
BY DESIGN (UK) LIMITED
0601941331st Floor, 40, Bank Street, LondonLiquidation Corporate (3 parents)Profit/Loss (Company account)-25,649 GBP2019-01-01 ~ 2019-12-31Officer2007-07-12 ~ 2013-06-14IIF 26 - Director → ME - 4ABBEY GROUP NUMBER THREE LIMITED - 2016-12-0730 Finsbury Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,610 GBP2018-01-31Officer2017-02-03 ~ 2019-02-19IIF 51 - Director → ME
- 5
CATHKIN ENERGY STORAGE LIMITED
13341612Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-504 GBP2021-12-31Officer2021-06-23 ~ 2022-10-27IIF 58 - Director → ME - 6PHILIPPE ONE LIMITED - 2002-07-19PHILIPPE PROPERTIES LIMITED - 2001-09-27 039663855, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,886,175 GBP2021-04-05Officer2022-06-13 ~ 2024-09-04IIF 167 - Director → ME
- 7PHILIPPE PROPERTIES LIMITED - 2002-07-19 00481011PHILIPPE TWO LIMITED - 2001-09-27HAMSARD 2158 LIMITED - 2001-07-23 06778337, 11013245, 16103206... (more)5, Pembridge Studios, Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)8,758,971 GBP2021-04-05Officer2022-06-13 ~ 2024-09-04IIF 168 - Director → ME
- 8ABBEY GROUP NUMBER ONE LIMITED - 2016-01-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2016-06-14 ~ 2017-11-03IIF 49 - Director → ME
- 9
COLN PARK NOMINEE LIMITED
120886862 Bentinck Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-07-05 ~ 2023-01-14IIF 41 - Director → ME - 10NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-1599 Kenton Road, Harrow, LondonDissolved Corporate (2 parents)Officer2004-03-09 ~ 2021-02-15IIF 92 - LLP Member → ME
- 1199 Kenton Road, Harrow, LondonDissolved Corporate (2 parents)Officer2004-03-09 ~ 2021-02-15IIF 95 - LLP Member → ME
- 12PILOTGUIDE LIMITED - 1990-06-075th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents)Officer1992-03-31 ~ 1999-12-08IIF 228 - Secretary → ME
- 13
PREMBUILD LIMITED
- 1995-06-28 0302546735 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,499,349 GBP2024-12-31Officer1995-03-16 ~ 1998-03-19IIF 78 - Director → ME - 14STONEJUST LIMITED - 1988-01-14Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents, 1 offspring)Officer1994-07-19 ~ 1999-10-01IIF 83 - Director → ME
- 15
FOXHATCH LIMITED
0661967642 De Vere Gardens, Ilford, EssexActive Corporate (2 parents)Equity (Company account)3,419,508 GBP2024-03-31Officer2008-10-03 ~ 2009-05-12IIF 37 - Director → ME - 16FOXSTONES LIMITED - now
YOO NORDIC LIMITED
- 2011-06-13 07242288Apartment 3.01, 43-48 Dover Street, London, England, EnglandDissolved Corporate (1 parent)Officer2010-05-04 ~ 2011-06-10IIF 68 - Director → ME - 17STILLCROSS LIMITED - 1997-06-12Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer1997-07-01 ~ 2013-02-13IIF 85 - Director → ME
- 18FUTURE (PENNYGILLAM) LIMITED - now
WINDLEND (CORNWALL) LIMITED
- 2018-05-08 08954360Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (3 parents)Equity (Company account)1,453,979 GBP2019-12-31Officer2016-06-01 ~ 2017-08-04IIF 39 - Director → ME2014-07-01 ~ 2014-08-15IIF 56 - Director → ME - 19
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)99 GBP2025-08-31Officer2007-08-28 ~ 2020-11-06IIF 28 - Director → ME - 20
HOPTON STREET INVESTMENTS LIMITED
03664054Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)Officer1998-11-09 ~ 1999-10-01IIF 81 - Director → ME - 21
ILI (GARELWOOD) LIMITED
SC4247627 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2016-08-16 ~ 2017-11-03IIF 13 - Director → ME - 22
ILI (NEILSTONSIDE) LIMITED
SC4053637 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2016-06-14 ~ 2017-11-03IIF 47 - Director → ME - 23
ILI (WEST STRATHORE FARM) LIMITED
SC4243517 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2016-06-14 ~ 2017-11-03IIF 53 - Director → ME - 24ILI (RE) ONE LIMITED - 2012-09-037 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2016-06-14 ~ 2017-11-03IIF 43 - Director → ME
- 25
FIRMBEGIN LIMITED
- 1997-10-08 03352609Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)Officer1997-10-06 ~ 2013-02-13IIF 84 - Director → ME - 26
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
034331495th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)Officer1997-09-08 ~ 2013-02-13IIF 6 - Director → ME - 27
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
034331135th Floor Edison House, 223 - 231 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer1997-09-08 ~ 2013-02-13IIF 36 - Director → ME - 285th Floor Edison House 223 - 231, Old Marylebone Road, LondonActive Corporate (2 parents, 7 offsprings)Officer1992-03-09 ~ 1999-10-01IIF 76 - Director → ME
- 295th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2019-03-27 ~ 2023-06-02IIF 72 - Director → ME
- 30
OLYMPIA ART LIMITED
14923749Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control2023-08-14 ~ 2024-07-22IIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OE - 31
PRE (WHITEHILL) LIMITED
092470831020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2016-06-14 ~ 2017-11-03IIF 52 - Director → ME - 32
RATHSTONE LIMITED
03269395Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (2 parents)Officer1996-12-12 ~ 1999-10-01IIF 77 - Director → ME - 33
SAUNTON WIND LIMITED
096684091020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2016-06-14 ~ 2017-11-03IIF 42 - Director → ME - 34
SHARPGREEN LIMITED
03138845Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)Officer1995-12-21 ~ 1999-10-01IIF 75 - Director → ME - 35
SPEARGLEN LIMITED
03587856Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (2 parents)Officer2000-06-25 ~ 2013-02-13IIF 79 - Director → ME - 36
SPRINGBREEZE LIMITED
060175815th Floor Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (1 parent)Officer2006-12-04 ~ 2013-02-13IIF 11 - Director → ME - 37
STAFFORD WIND LIMITED
096684321020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2016-06-14 ~ 2017-11-03IIF 50 - Director → ME - 38
SWANGATE ENERGY STORAGE LIMITED
126449841st Floor 76-80 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-23,631 GBP2022-12-31Officer2020-06-04 ~ 2021-12-21IIF 25 - Director → ME - 39TALON INVESTMENTS LTD - now
ROMFORD PROPERTY DEVELOPMENTS LTD
- 2011-02-02 0710149239 Welbeck Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ 2010-11-29IIF 71 - Director → ME - 40
THE GREENE CORPORATION LIMITED
022078963rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer1998-09-24 ~ 2015-05-06IIF 17 - Director → ME - 41
VESTA POSITIVE LLP
OC31737016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2006-08-05 ~ 2024-04-03IIF 107 - LLP Member → ME - 42
YOO NY LIMITED
- 2007-12-28 049114102 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2003-09-25 ~ 2010-11-01IIF 33 - Director → ME - 43FINLAW 177 LIMITED - 1999-11-09 06171636, 05091575, 03932085... (more)2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer1999-11-17 ~ 2004-09-30IIF 63 - Director → ME
- 44WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21 03413441WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-304th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer1997-04-07 ~ 2006-07-21IIF 65 - Director → ME
- 45WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30179 Great Portland Street, LondonDissolved Corporate (3 parents)Officer1997-04-07 ~ 2007-12-14IIF 66 - Director → ME
- 46FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2023-03-31Officer1999-03-19 ~ 2006-07-21IIF 64 - Director → ME
- 47
WEST STRATHORE SOLAR LIMITED
09723125C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Equity (Company account)-391,277 GBP2018-05-31Officer2016-10-04 ~ 2018-11-02IIF 46 - Director → ME - 48
WINDLEND (CUMBRIA) LIMITED
097080742 Bentinck Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,006 GBP2024-03-31Officer2015-09-29 ~ 2019-04-29IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE - 49WINDLEND (DEVON) LIMITED - 2015-11-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2016-05-24 ~ 2017-11-03IIF 61 - Director → ME
- 50
WINDLEND (SOUTHRIGG) LIMITED
101005531020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2016-05-26 ~ 2017-11-03IIF 60 - Director → ME - 51WIQ HOTEL CORPORATION LIMITED - now
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD
- 2006-08-21 034331564th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)53,933,102 GBP2024-04-30Officer1997-09-08 ~ 2006-07-21IIF 34 - Director → ME - 52
YC OLYMPUS INVESTORS LLP
OC4166342 Bentinck Street, LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,861,217 GBP2021-03-31Officer2017-03-29 ~ 2022-04-27IIF 105 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ 2021-10-26IIF 202 - Ownership of voting rights - 75% or more → OE - 53
YOO RICHMOND BUILDINGS LIMITED
082831651st Floor, 39 Welbeck Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-11-06 ~ 2012-11-28IIF 54 - Director → ME - 54
YOO WORLDWIDE LLP
OC3833612 Bentinck Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-03-13 ~ 2016-10-01IIF 101 - LLP Designated Member → ME
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