1
152 NEW CAVENDISH STREET LIMITED
04126165 17 Brook Way, Chigwell, England
Dissolved Corporate (8 parents)
Officer
2000-12-15 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-24 ~ dissolved
IIF 135 - Director → ME
3
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 168 - LLP Designated Member → ME
4
URBAN SPACES LIMITED
- 2000-06-30
03772726 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2015-05-06
IIF 97 - Director → ME
5
AQUA BORACAY BY YOO LIMITED
- now 08656472 2 Bentick Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-08-19 ~ now
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
39 Welbeck Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-22 ~ dissolved
IIF 170 - LLP Designated Member → ME
7
39 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-22 ~ dissolved
IIF 154 - LLP Designated Member → ME
8
39 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 160 - LLP Designated Member → ME
9
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 179 - Director → ME
10
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665 Wilberforce House, Station Road, London, England
Active Corporate (52 parents)
Officer
1996-08-12 ~ 1998-05-06
IIF 67 - Director → ME
11
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 116 - Director → ME
12
BRAMPTON ENERGY STORAGE LIMITED
13587991 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (9 parents)
Officer
2021-08-26 ~ now
IIF 83 - Director → ME
13
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Officer
2007-07-12 ~ 2013-06-14
IIF 102 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2022-09-16
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2017-02-03 ~ 2019-02-19
IIF 127 - Director → ME
15
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2021-06-23 ~ 2022-10-27
IIF 134 - Director → ME
16
CENTRAL SUPPORT (UK) LIMITED
- now 03138849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-07-20
PARNASTONE LIMITED
- 1999-04-14
03138849 Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1996-01-26 ~ dissolved
IIF 65 - Director → ME
17
PHILIPPE ONE LIMITED - 2002-07-19
PHILIPPE PROPERTIES LIMITED - 2001-09-27
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-09-04
IIF 234 - Director → ME
2024-09-04 ~ now
IIF 237 - Director → ME
18
CHANLY PROPERTIES LIMITED
- now 03966385PHILIPPE 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 (10 parents)
Officer
2024-09-04 ~ now
IIF 238 - Director → ME
2022-06-13 ~ 2024-09-04
IIF 235 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 125 - Director → ME
20
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
2 Bentinck Street, London, England
Active Corporate (6 parents)
Officer
2020-02-25 ~ now
IIF 195 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2019-12-24 ~ now
IIF 190 - Director → ME
23
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 192 - Director → ME
24
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2021-07-05 ~ 2023-01-14
IIF 117 - Director → ME
25
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 161 - LLP Member → ME
26
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 164 - LLP Member → ME
27
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 79 - Director → ME
28
ELSA'S AT THE LAKES LIMITED
- now 11882075COLN RESORT MANAGEMENT LIMITED - 2020-03-27
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2020-04-29 ~ now
IIF 193 - Director → ME
29
FARLANE DEVELOPMENTS LIMITED
- now 03339452 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1998-05-27 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
FARLANE FINE ARTS LIMITED
- now 02483408PILOTGUIDE LIMITED - 1990-06-07
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
1992-03-31 ~ 1999-12-08
IIF 241 - Secretary → ME
31
FARLANE INVESTMENTS LIMITED
- now 03025467 35 Ballards Lane, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1995-03-16 ~ 1998-03-19
IIF 59 - Director → ME
32
FARLANE MANAGEMENT (U.K.) LIMITED
- now 02192312STONEJUST LIMITED - 1988-01-14
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (11 parents, 1 offspring)
Officer
1994-07-19 ~ 1999-10-01
IIF 68 - Director → ME
33
FARLANE PROPERTY GROUP LIMITED
- now 02619068Insolvency (Case 1) In administration
Administration started on 2010-05-11
Administration ended on 2012-11-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2016-02-05
SPACETOWER LIMITED
- 1991-12-09
02619068 7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
1991-07-24 ~ dissolved
IIF 100 - Director → ME
34
FINDON URBAN LOFTS (LW) LIMITED
06263172 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-04 ~ now
IIF 76 - Director → ME
35
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 203 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 19 - Has significant influence or control → OE
36
42 De Vere Gardens, Ilford, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-03 ~ 2009-05-12
IIF 113 - Director → ME
37
FOXSTONES LIMITED - now
YOO NORDIC LIMITED
- 2011-06-13
07242288 Apartment 3.01, 43-48 Dover Street, London, England, England
Dissolved Corporate (7 parents)
Officer
2010-05-04 ~ 2011-06-10
IIF 144 - Director → ME
38
STILLCROSS LIMITED - 1997-06-12
Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
1997-07-01 ~ 2013-02-13
IIF 70 - Director → ME
39
FUTURE (PENNYGILLAM) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-09-17
WINDLEND (CORNWALL) LIMITED
- 2018-05-08
08954360 Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (18 parents)
Officer
2014-07-01 ~ 2014-08-15
IIF 132 - Director → ME
2016-06-01 ~ 2017-08-04
IIF 115 - Director → ME
40
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 95 - Director → ME
41
YOO SOTOGRANDE LIMITED - 2022-02-03
YOO NEPAL (UK) LIMITED - 2019-09-27
2 Bentinck Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-01 ~ now
IIF 202 - Director → ME
42
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
39 Welbeck Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-08 ~ dissolved
IIF 162 - LLP Designated Member → ME
44
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 99 - Director → ME
45
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443 Unit 411, 30 Great Guildford Street, London, England
Active Corporate (10 parents)
Officer
2007-08-28 ~ 2020-11-06
IIF 104 - Director → ME
46
HOPTON STREET INVESTMENTS LIMITED
03664054 Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1998-11-09 ~ 1999-10-01
IIF 66 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-07
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 89 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-07
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 123 - Director → ME
49
ILI (WEST STRATHORE FARM) LIMITED
SC424351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-07
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 129 - Director → ME
50
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 153 - LLP Designated Member → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
51
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 178 - Director → ME
52
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (47 parents)
Officer
2007-04-04 ~ dissolved
IIF 169 - LLP Member → ME
53
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
54
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 155 - LLP Designated Member → ME
55
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 183 - Director → ME
56
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 233 - Director → ME
57
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2008-05-02 ~ now
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
58
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 186 - Director → ME
59
LITTLE FARINGDON LAKE 118 LIMITED
13040032 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 232 - Director → ME
60
LONDON & CAMBRIDGE ENERGY LIMITED
- now SC404328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-09
ILI (RE) ONE LIMITED - 2012-09-03
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 119 - Director → ME
61
LONDON AND ESSEX ENERGY LIMITED
13877667 2 Bentink Street, London, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 84 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 52 - Has significant influence or control → OE
62
MANHATTAN (CHIPPING NORTON) LIMITED
06510710 39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 86 - Director → ME
63
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 176 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
64
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
65
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
- now 03352609 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1997-10-06 ~ 2013-02-13
IIF 69 - Director → ME
66
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 80 - Director → ME
67
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 112 - Director → ME
68
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 71 - Director → ME
69
MANHATTAN LOFT CORPORATION (SMH) LIMITED
05431494 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-15 ~ dissolved
IIF 94 - Director → ME
70
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
1992-03-09 ~ 1999-10-01
IIF 62 - Director → ME
71
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 157 - LLP Designated Member → ME
72
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 201 - Director → ME
73
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 198 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
74
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 199 - Director → ME
75
39 Welbeck Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 78 - Director → ME
76
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 111 - Director → ME
77
NAMECO (NO. 606) LIMITED
04311812 04074912, 04327891, 04311781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2019-03-27 ~ 2023-06-02
IIF 151 - Director → ME
78
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
(before 1991-09-29) ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
79
NETHER CARSWELL THREE LIMITED
- now 08658194NORTH & SOUTH ENERGY LIMITED
- 2019-06-13
08658194 1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (9 parents)
Officer
2019-06-10 ~ now
IIF 74 - Director → ME
80
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
81
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2023-08-14 ~ 2024-07-22
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 128 - Director → ME
83
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 133 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-23
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (10 parents)
Officer
1992-07-14 ~ 1993-06-03
IIF 236 - Director → ME
85
Manhattan Loft Corporation, 5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (9 parents)
Officer
1996-12-12 ~ 1999-10-01
IIF 63 - Director → ME
86
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-04 ~ now
IIF 156 - LLP Designated Member → ME
87
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 82 - Director → ME
88
RESORT ESTATE MANAGEMENT LIMITED
06273431 2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 194 - Director → ME
89
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 166 - LLP Designated Member → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 118 - Director → ME
91
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
92
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06
Dissolved on 2025-03-24
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 (51 parents)
Officer
2003-04-04 ~ dissolved
IIF 167 - LLP Member → ME
94
Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-21 ~ 1999-10-01
IIF 60 - Director → ME
95
39 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ dissolved
IIF 85 - Director → ME
96
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
97
ABBEY GROUP NUMBER NINE LIMITED
- 2021-06-23
12507982 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Dissolved Corporate (7 parents)
Officer
2021-06-21 ~ dissolved
IIF 75 - Director → ME
98
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2000-06-25 ~ 2013-02-13
IIF 64 - Director → ME
99
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2013-02-13
IIF 87 - Director → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 126 - Director → ME
101
SWANGATE ENERGY STORAGE LIMITED
12644984 1st Floor 76-80 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-06-04 ~ 2021-12-21
IIF 101 - Director → ME
102
TALON INVESTMENTS LTD - now
ROMFORD PROPERTY DEVELOPMENTS LTD
- 2011-02-02
07101492 39 Welbeck Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-07 ~ 2010-11-29
IIF 147 - Director → ME
103
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2017-01-04
DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (58 parents)
Officer
2004-12-01 ~ dissolved
IIF 165 - LLP Member → ME
104
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1998-09-24 ~ 2015-05-06
IIF 93 - Director → ME
105
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 200 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
106
C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
Dissolved Corporate (14 parents)
Officer
2000-05-23 ~ 2004-06-02
IIF 61 - Director → ME
107
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2008-05-23 ~ now
IIF 88 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06
Dissolved on 2025-03-11
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (91 parents)
Officer
2004-03-25 ~ dissolved
IIF 163 - LLP Member → ME
109
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 58 - Director → ME
110
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 177 - LLP Member → ME
111
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-11-01
IIF 109 - Director → ME
112
1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Dissolved Corporate (10 parents)
Officer
2021-09-02 ~ dissolved
IIF 105 - Director → ME
113
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 159 - LLP Designated Member → ME
114
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330FINLAW 177 LIMITED - 1999-11-09
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (34 parents)
Officer
1999-11-17 ~ 2004-09-30
IIF 139 - Director → ME
115
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST 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 (20 parents, 4 offsprings)
Officer
1997-04-07 ~ 2006-07-21
IIF 141 - Director → ME
116
WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
- now 03323843FINLAW SIXTY-TWO LIMITED - 1997-03-18
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ 2007-12-14
IIF 77 - Director → ME
117
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
1997-04-07 ~ 2007-12-14
IIF 142 - Director → ME
118
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1999-03-19 ~ 2006-07-21
IIF 140 - Director → ME
119
27 Old Gloucester Street, London, England, England
Active Corporate (24 parents)
Officer
2016-10-04 ~ 2018-11-02
IIF 122 - Director → ME
120
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-30 ~ now
IIF 208 - Director → ME
2015-09-29 ~ 2019-04-29
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-08-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
121
WINDLEND (LEICESTERSHIRE) LIMITED
- now 09753422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-05-24 ~ 2017-11-03
IIF 137 - Director → ME
122
WINDLEND (MERTHYR TYDFIL) LIMITED
09904623 2 Bentinck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-05-26 ~ 2017-11-03
IIF 136 - Director → ME
124
WIQ HOTEL CORPORATION LIMITED - now
MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD
- 2006-08-21
03433156 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-09-08 ~ 2006-07-21
IIF 110 - Director → ME
125
2 Bentinck Street, London
Active Corporate (6 parents)
Officer
2017-03-29 ~ 2022-04-27
IIF 175 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 149 - Ownership of voting rights - 75% or more → OE
126
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 174 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
127
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-03-24 ~ now
IIF 210 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
128
2 Bentinck Street, London
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 173 - LLP Designated Member → ME
129
2 Bentinck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-27 ~ now
IIF 185 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
130
2 Bentinck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 224 - Director → ME
Person with significant control
2025-07-15 ~ 2026-04-08
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
131
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 215 - Director → ME
133
WANDERS & YOO LIMITED
- 2016-12-05
03917381WANDERS & YOO LIMITED
- 2009-02-05
03917381YOODESIGN.COM LIMITED
- 2002-07-08
03917381 2 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
134
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
135
2 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
136
YOO NEVADA LIMITED
- 2006-05-08
05589327 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ dissolved
IIF 98 - Director → ME
137
INGENUITY SOHO LIMITED
- 2012-11-06
08122635 1st Floor, 39 Welbeck Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-05 ~ dissolved
IIF 114 - Director → ME
138
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27
OC404013 2 Bentinck Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ now
IIF 240 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
139
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
11944512 2 Bentinck Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 197 - Director → ME
140
MANHATTAN GROUP LIMITED
- 2013-03-07
01809311HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12
01809311 2 Bentinck Street, London
Active Corporate (13 parents, 12 offsprings)
Officer
1984-08-16 ~ now
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
141
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ now
IIF 205 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
142
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
143
2 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 213 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
144
YOO INSPIRED BY STARCK LIMITED
- 2010-06-09
04917891YOO EUROPE LIMITED
- 2008-07-07
04917891YOO (STANMORE) LIMITED
- 2004-12-14
04917891FINLAW 437 LIMITED
- 2003-12-19
04917891 05011237, 04917884, 05091966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2003-12-19 ~ now
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
145
2 Bentinck Street, London
Active Corporate (10 parents)
Officer
2005-04-15 ~ now
IIF 227 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
146
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2009-03-26 ~ now
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
147
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 223 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
148
YOO RE LIMITED
- 2017-06-27
07257224 16895762, 16787830, 15434724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
2010-05-18 ~ now
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
149
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 92 - Director → ME
150
YOO S (EAST) LIMITED
- 2008-01-09
05012717 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-12 ~ dissolved
IIF 107 - Director → ME
151
YOO S (WEST) LIMITED
- 2008-08-01
05311604 Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-13 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
152
2 Bentinck Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2002-08-07 ~ now
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
153
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 187 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
154
YOO HOTELS & RESORTS LIMITED
- now 09682922YOO HOTELS & RESOURCES LIMITED
- 2015-07-15
09682922 2 Bentinck Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-13 ~ now
IIF 211 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
155
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 172 - LLP Designated Member → ME
156
LEPANG BALI BY YOO LIMITED
- 2016-08-03
08566373YOO HOTELS LIMITED
- 2016-05-19
08566373 2 Bentinck Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-06-12 ~ now
IIF 212 - Director → ME
157
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 96 - Director → ME
158
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 158 - LLP Designated Member → ME
159
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 188 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
160
YOO LIMENTRA SOLAR PARTNERS LIMITED
12785725 2 Bentinck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-02 ~ now
IIF 226 - Director → ME
161
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 219 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
162
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 20 - Has significant influence or control → OE
163
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 31 - Has significant influence or control → OE
164
YOO RE1 LIMITED
14861271 16895762, 16787830, 15434724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 189 - Director → ME
165
YOO RE2 LIMITED
15434724 16895762, 16787830, 07257224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 184 - Director → ME
166
YOO RE3 LIMITED
16787830 16895762, 15434724, 07257224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 181 - Director → ME
167
YOO RE4 LIMITED
16895762 16787830, 15434724, 07257224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 180 - Director → ME
168
YOO RE5 LIMITED
16895738 16787830, 15434724, 07257224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 182 - Director → ME
169
2 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 191 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
170
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 124 - Director → ME
171
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
172
RETREATS BY YOO LIMITED
- 2020-06-20
12372209 2 Bentinck Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-12-19 ~ now
IIF 196 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
173
1st Floor, 39 Welbeck Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2012-11-28
IIF 130 - Director → ME
174
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
175
2 Bentinck Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-15 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
176
2 Bentinck Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-10-01
IIF 171 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
177
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 103 - Director → ME
178
JADE JAGGER FOR YOO LIMITED
- 2005-09-20
05333171 2 Bentinck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-01-14 ~ now
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
179
2 Bentinck Street, London
Active Corporate (4 parents, 21 offsprings)
Officer
2012-09-26 ~ now
IIF 239 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - 75% or more → OE
180
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 131 - Director → ME