Mr John 14/09/1961 Hitchcox

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr John 14/09/1961 Hitchcox
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 1
Mr John Hitchcox
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Bentinck Street, London, W1U 2FA
  IIF 2 IIF 3 IIF 4
- 2, Bentick Street, London, W1U 2FA
  IIF 5
- 2, Bentinck Street, London, W1U 2FA
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 16 IIF 17
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- Yoo Building, 2 Bentinck Street, London, W1U 2FA
  IIF 29
John Hitchcox
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167, Westbourne Grove, London, W11 2RS, United Kingdom
  IIF 30
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 31 IIF 32
Mr John Hitchcox
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- 17, Brook Way, Chigwell, IG7 6AW, England
  IIF 33
- 2, Bentinck Street, London, W1U 2FA
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50
- 2 Bentink Street, London, W1U 2FA, England
  IIF 51
- 5th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
  IIF 52 IIF 53
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 54
Mr John Hitchcox
British born in October 1981
Resident in England
Registered addresses and corresponding companies
- 201 Haverstock Hill, London, NW3 4QG
  IIF 55
Hitchcock, John
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 56 IIF 57 IIF 58
Hitchcock, John
British company director born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62
Hitchcock, John
British developer born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 63
Hitchcock, John
British director born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68
- 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
  IIF 69
Hitchcock, John
British founder/ ceo born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 70
Hitchcox, John
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 201 Haverstock Hill, London, NW3 4QG
  IIF 71
- 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
  IIF 72 IIF 73
- 167 Westbourne Grove, London, W11 2RS
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 79
- 2 Bentink Street, London, W1U 2FA, England
  IIF 80
- 5th, Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom
  IIF 81
- 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
  IIF 82
Hitchcox, John
British ceo founder born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 83
Hitchcox, John
British ceo/ director born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 84
Hitchcox, John
British ceo/ founder born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 85
Hitchcox, John
British chairman born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 39, Welbeck Street, London, W1G 8DR, United Kingdom
  IIF 86
Hitchcox, John
British company director born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- Churchill House, 137, Brent Street, London, NW4 4DJ, England
  IIF 95
- Gunpowder House, 66-68 Great Suffolk Street, London, SE1 0BL
  IIF 96
Hitchcox, John
British developer born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 97 IIF 98
Hitchcox, John
British director born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
  IIF 99
- 167 Westbourne Grove, London, W11 2RS
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 1st, Floor, 39 Welbeck Street, London, W1G 8DR, England
  IIF 108
- 2, Bentinck Street, London, W1U 2FA
  IIF 109 IIF 110
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 111
- 2 Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- 39, Welbeck Street, London, England, W1G 8DR, England
  IIF 124
- 39, Welbeck Street, London, W1G 8DR, England
  IIF 125
- 39, Welbeck Street, London, W1G 8DR, United Kingdom
  IIF 126 IIF 127
- Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
  IIF 128
- Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
  IIF 129
- Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom
  IIF 130 IIF 131
Hitchcox, John
British founder/ ceo born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 132
Hitchcox, John
British property developer born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137
- 167, Westbourne Grove, London, W11 2RS, United Kingdom
  IIF 138
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 139 IIF 140
- 39, Welbeck Street, London, London, W1G 8DR, United Kingdom
  IIF 141
John Hitchcox
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 142
John Hitchcox
United Kingdom born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 143 IIF 144
Hitchcox, John
British company director born in October 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 145
Mr John Hitchcox
Canadian born in October 1961
Resident in England
Registered addresses and corresponding companies
- 5th Floor, Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
  IIF 146
Hitchcock, John
born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 147
Hitchcox, John
born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, , W11 2RS,
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151
- 167 Westbourne Grove, London, W11 2RS
  IIF 152 IIF 153 IIF 154 (more)
  IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- 167, Westbourne Grove, London, W11 2RS, United Kingdom
  IIF 161 IIF 162
- 2, Bentinck Street, London, W1U 2FA
  IIF 163 IIF 164 IIF 165
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 166
- 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
  IIF 167
Hitchcock, John
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- 3, Adam & Eve Mews, London, W8 6UG, United Kingdom
  IIF 168
Hitchcox, John
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- 2 Rowles Way, Buckingway Business Park, Swavesey, Cambridge, CB24 4UG, England
  IIF 169
- 2, Bentinck Street, London, Greater London, W1U 2FA, United Kingdom
  IIF 170 IIF 171 IIF 172
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 173 IIF 174 IIF 175 (more)
  IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189
- 2 Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- 8, Addison Crescent, London, W14 8JP, England
  IIF 217
Hitchcox, John
British company director born in October 1961
Resident in England
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, England
  IIF 218 IIF 219 IIF 220
Hitchcox, John
British director born in October 1961
Resident in England
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 221 IIF 222
Hitchcox, John
British company director born in January 1972
Resident in England
Registered addresses and corresponding companies
- 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England
  IIF 223 IIF 224
Hitchlox, John
British property developer born in October 1961
Registered addresses and corresponding companies
- 21 Alexandra Court, Maida Vale, London, W9 1SQ
  IIF 225
Hitchcox, John
English born in October 1961
Resident in England
Registered addresses and corresponding companies
- 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England
  IIF 226 IIF 227
Hitchcox, John
born in October 1961
Resident in England
Registered addresses and corresponding companies
- 2, Bentinck Street, London, W1U 2FA, United Kingdom
  IIF 228 IIF 229
Hitchcock, John
Registered addresses and corresponding companies
- 167 Westbourne Grove, London, W11 2RS
  IIF 230

Offspring entities and appointments 170

1
152 NEW CAVENDISH STREET LIMITED
04126165
17 Brook Way, Chigwell, England
Dissolved Corporate (8 parents)
Officer
2000-12-15 ~ dissolved
IIF 137 - 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
ABBEY ENERGY STORAGE LIMITED
13197434
Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-24 ~ dissolved
IIF 129 - Director → ME
3
ACTON MEWS LLP
OC325000
21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 158 - LLP Designated Member → ME
4
AEROMIND LIMITED
- now 03772726
URBAN SPACES LIMITED
- 2000-06-30 03772726
AEROMIND LIMITED
- 2000-06-14 03772726
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2015-05-06
IIF 91 - Director → ME
5
AQUA BORACAY BY YOO LIMITED
- now 08656472
YOO HOTELS INTERNATIONAL LIMITED
- 2016-05-19 08656472 OC387713
2 Bentick Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-08-19 ~ now
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
ARMETIS CAPITAL LLP
OC342271
39 Welbeck Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-12-22 ~ dissolved
IIF 160 - LLP Designated Member → ME
7
AYR PROJECTS LIMITED
12121263
2 Rowles Way Buckingway Business Park, Swavesey, Cambridge, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ now
IIF 169 - Director → ME
8
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665
Wilberforce House, Station Road, London, England
Active Corporate (52 parents)
Officer
1996-08-12 ~ 1998-05-06
IIF 65 - Director → ME
9
BRAES BATTERY STORAGE LIMITED
14515419
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 110 - Director → ME
10
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 79 - Director → ME
11
BY DESIGN (UK) LIMITED
06019413
31st Floor, 40, Bank Street, London
Liquidation Corporate (13 parents)
Officer
2007-07-12 ~ 2013-06-14
IIF 96 - Director → ME
12
CARSWELL HILL LIMITED
- now 09947086
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-03 ~ 2019-02-19
IIF 121 - Director → ME
13
CATHKIN ENERGY STORAGE LIMITED
13341612
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2021-06-23 ~ 2022-10-27
IIF 128 - Director → ME
14
CENTRAL SUPPORT (UK) LIMITED
- now 03138849
YOO LTD
- 2014-04-29 03138849 09682962
YOO UK LIMITED
- 2007-10-26 03138849
YOO LIMITED
- 2006-06-12 03138849 09682962
PARNASTONE LIMITED
- 1999-04-14 03138849
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1996-01-26 ~ dissolved
IIF 63 - Director → ME
15
CHANLY HOLDINGS LIMITED
- now 00481011
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 223 - Director → ME
2024-09-04 ~ now
IIF 226 - Director → ME
16
CHANLY PROPERTIES LIMITED
- now 03966385
PHILIPPE PROPERTIES LIMITED - 2002-07-19
PHILIPPE TWO LIMITED - 2001-09-27
HAMSARD 2158 LIMITED - 2001-07-23
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (10 parents)
Officer
2022-06-13 ~ 2024-09-04
IIF 224 - Director → ME
2024-09-04 ~ now
IIF 227 - Director → ME
17
COALVILLE WIND LIMITED
- now 09870429
ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 119 - Director → ME
18
COLDPORT LIMITED
03732566
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
1999-04-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
COLN MANOR HOUSE LIMITED
12480352
2 Bentinck Street, London, England
Active Corporate (6 parents)
Officer
2020-02-25 ~ now
IIF 184 - 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
20
COLN PARK CONSTRUCTION LIMITED
- now 06085798 OC399095
RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2019-12-24 ~ now
IIF 179 - Director → ME
21
COLN PARK ESTATE MANAGEMENT LIMITED
06273413
2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2019-12-24 ~ now
IIF 181 - Director → ME
22
COLN PARK NOMINEE LIMITED
12088686
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2021-07-05 ~ 2023-01-14
IIF 111 - Director → ME
23
DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC305633 OC308120, OC305632... (more)
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 152 - LLP Member → ME
24
DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
- now OC305637 OC305634, OC305636... (more)
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 155 - LLP Member → ME
25
DUXFIELD LIMITED
06030838
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 75 - Director → ME
26
ELSA'S AT THE LAKES LIMITED
- now 11882075
COLN RESORT MANAGEMENT LIMITED - 2020-03-27
2 Bentinck Street, London, England
Active Corporate (9 parents)
Officer
2020-04-29 ~ now
IIF 182 - Director → ME
27
FARLANE DEVELOPMENTS LIMITED
- now 03339452
DEALERS LIMITED
- 1998-06-15 03339452
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1998-05-27 ~ now
IIF 77 - 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
28
FARLANE FINE ARTS LIMITED
- now 02483408
PILOTGUIDE 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 230 - Secretary → ME
29
FARLANE INVESTMENTS LIMITED
- now 03025467
PREMBUILD LIMITED
- 1995-06-28 03025467
35 Ballards Lane, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1995-03-16 ~ 1998-03-19
IIF 61 - Director → ME
30
FARLANE MANAGEMENT (U.K.) LIMITED
- now 02192312
STONEJUST 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 66 - Director → ME
31
FARLANE PROPERTY GROUP LIMITED
- now 02619068
SPACETOWER LIMITED
- 1991-12-09 02619068
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
1991-07-24 ~ dissolved
IIF 94 - Director → ME
32
FINDON URBAN LOFTS (LW) LIMITED
06263172
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-04 ~ now
IIF 74 - Director → ME
33
FLEETWOOD WTE LIMITED
11359556
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-14 ~ now
IIF 192 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 19 - Has significant influence or control → OE
34
FOXHATCH LIMITED
06619676
42 De Vere Gardens, Ilford, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
2008-10-03 ~ 2009-05-12
IIF 107 - Director → ME
35
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 138 - Director → ME
36
FULHAM VILLAGE LIMITED
- now 03360817
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 68 - Director → ME
37
FUTURE (PENNYGILLAM) LIMITED - now
WINDLEND (CORNWALL) LIMITED
- 2018-05-08 08954360
Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (13 parents)
Officer
2014-07-01 ~ 2014-08-15
IIF 126 - Director → ME
2016-06-01 ~ 2017-08-04
IIF 109 - Director → ME
38
HALEMINT LIMITED
03801632
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ dissolved
IIF 89 - Director → ME
39
HEADLINE SOLAR LTD
- now 11871643
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 191 - Director → ME
40
HENSTEAD LIMITED
04388891
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (8 parents)
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
41
HJB INVESTMENT LLP
- now OC308265
YOO INVESTMENT LLP
- 2006-05-23 OC308265 OC336225
39 Welbeck Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-08 ~ dissolved
IIF 153 - LLP Designated Member → ME
42
HOME (UK) LIMITED
- now 03662531
ULTRATIDE LIMITED
- 1999-06-11 03662531
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ dissolved
IIF 93 - Director → ME
43
HONOUR OAK MANAGEMENT COMPANY LIMITED
06353443
54 Guildford Road, Horsham, England
Active Corporate (10 parents)
Officer
2007-08-28 ~ 2020-11-06
IIF 98 - Director → ME
44
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 64 - Director → ME
45
ILI (GARELWOOD) LIMITED
SC424762
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-08-16 ~ 2017-11-03
IIF 83 - Director → ME
46
ILI (NEILSTONSIDE) LIMITED
SC405363
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 117 - Director → ME
47
ILI (WEST STRATHORE FARM) LIMITED
SC424351
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 123 - Director → ME
48
INGENUITY CAPITAL LLP
OC355508
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 147 - 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
49
INVESTRE CHANLY LIMITED
13988044
5, Pembridge Studios, Pembridge Villas, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 168 - Director → ME
50
JULY ONE SIX LLP
OC314111
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (47 parents)
Officer
2007-04-04 ~ dissolved
IIF 159 - LLP Member → ME
51
KELLY HOPPEN FOR YOO LIMITED
06830414
2 Bentinck Street, London
Active Corporate (9 parents)
Officer
2009-02-26 ~ now
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
52
KENTISH TOWN LLP
OC324888
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 148 - LLP Designated Member → ME
53
LAKE 103 SERVICES LIMITED
13334865
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 173 - Director → ME
54
LAKE 118 MANAGEMENT LIMITED
13040094
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 222 - Director → ME
55
LAUNCEWOOD LIMITED
06557740
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2008-05-02 ~ now
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
56
LIGHTHOUSE RETREAT LTD
13910982
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 175 - Director → ME
57
LITTLE FARINGDON LAKE 118 LIMITED
13040032
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ dissolved
IIF 221 - Director → ME
58
LONDON & CAMBRIDGE ENERGY LIMITED
- now SC404328
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 113 - Director → ME
59
LONDON AND ESSEX ENERGY LIMITED
13877667
2 Bentink Street, London, England
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 80 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 51 - Has significant influence or control → OE
60
MANHATTAN EQUITIES LLP
OC421028
2 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 166 - LLP Designated Member → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
61
MANHATTAN INVESTMENTS LTD
11192193
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 140 - 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
62
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD
- now 03352609
FIRMBEGIN LIMITED
- 1997-10-08 03352609
Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1997-10-06 ~ 2013-02-13
IIF 67 - Director → ME
63
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
03433149 03433113
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 76 - Director → ME
64
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD
03433113 03433149
5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2013-02-13
IIF 106 - Director → ME
65
MANHATTAN LOFT CORPORATION (ECR) LIMITED
03668774 02695131
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-17 ~ dissolved
IIF 69 - Director → ME
66
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 88 - Director → ME
67
MANHATTAN LOFT CORPORATION LIMITED
02695131 03668774
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
1992-03-09 ~ 1999-10-01
IIF 59 - Director → ME
68
MARKS MILL LLP
OC322777
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 150 - LLP Designated Member → ME
69
MARLEY LAKE ESTATE MANAGEMENT LIMITED
13641621 13458523
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 190 - Director → ME
70
MARLEY LAKE MANAGEMENT LIMITED
13458523 13641621
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 187 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
71
MARLEY LAKE NOMINEE LTD
13564743
2 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ now
IIF 188 - Director → ME
72
METBROOK LIMITED
06472601
39 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 105 - Director → ME
73
NAMECO (NO. 606) LIMITED
04311812 04074912... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2019-03-27 ~ 2023-06-02
IIF 145 - Director → ME
74
NASHDENE LIMITED
01912166
201 Haverstock Hill, London
Active Corporate (4 parents)
Officer
~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
75
NETHER CARSWELL THREE LIMITED
- now 08658194
NORTH & 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 72 - Director → ME
76
NO DEEP LIMITED
- now 07258836
YOO ENERGY LTD
- 2017-04-24 07258836 07257224
SWINDON RE LTD
- 2011-03-22 07258836
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
77
OLYMPIA ART LIMITED
14923749
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 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
78
PRE (WHITEHILL) LIMITED
09247083
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 122 - Director → ME
79
PRIVATE ESTATES BY YOO LIMITED
07911435
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ dissolved
IIF 127 - Director → ME
80
RAISETASK LIMITED
02725457
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Dissolved Corporate (9 parents)
Officer
1992-07-14 ~ 1993-06-03
IIF 225 - Director → ME
81
RATHSTONE LIMITED
03269395
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 60 - Director → ME
82
REDVIEW (LARNACA) LLP
OC328633
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-04 ~ now
IIF 149 - LLP Designated Member → ME
83
REDVIEW LIMITED
04654184
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-02-11 ~ now
IIF 78 - Director → ME
84
RESORT ESTATE MANAGEMENT LIMITED
06273431
2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-24 ~ now
IIF 183 - Director → ME
85
SAUNTON WIND LIMITED
09668409
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 112 - Director → ME
86
SBY CURATED LIVING LTD
- now 12684686
Y LIVING LIMITED
- 2021-05-10 12684686
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
87
SBY OPERATIONS LTD
13526652
2 Bentinck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
88
SCOTTS ATLANTIC DISTRIBUTORS LLP
- now OC303389 OC305875, OC305433... (more)
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 (49 parents)
Officer
2003-04-04 ~ dissolved
IIF 157 - LLP Member → ME
89
SHARPGREEN LIMITED
03138845
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 58 - Director → ME
90
SOUTH EAST STORAGE LIMITED
11359405
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
91
SOUTHRIGG ENERGY LIMITED
- now 12507982
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 73 - Director → ME
92
SPEARGLEN LIMITED
03587856
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2000-06-25 ~ 2013-02-13
IIF 62 - Director → ME
93
SPRINGBREEZE LIMITED
06017581
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2013-02-13
IIF 81 - Director → ME
94
STAFFORD WIND LIMITED
09668432
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2016-06-14 ~ 2017-11-03
IIF 120 - Director → ME
95
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 95 - Director → ME
96
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 141 - Director → ME
97
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120
DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-12-01 ~ dissolved
IIF 156 - LLP Member → ME
98
THE GREENE CORPORATION LIMITED
02207896
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1998-09-24 ~ 2015-05-06
IIF 87 - Director → ME
99
THE LAKES CLUB LIMITED
13524447
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 189 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
100
THE MANHATTAN LOFT CORPORATION (HO) LIMITED
04590257 03688450
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2008-05-23 ~ now
IIF 82 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
101
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 OC305433, OC303389, OC303389... (more)
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 154 - LLP Member → ME
102
VASTMOVE LIMITED
04042221
5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2000-09-21 ~ now
IIF 57 - Director → ME
103
VESTA POSITIVE LLP
OC317370
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (38 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 167 - LLP Member → ME
104
WELLHAM 9 LIMITED
- now 04911410
YOO CAPITAL LTD
- 2010-09-24 04911410 01809311, 07285568... (more)
YOO NY LIMITED
- 2007-12-28 04911410
2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-11-01
IIF 103 - Director → ME
105
WENTWORTH ENERGY LIMITED
13176133
1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Dissolved Corporate (10 parents)
Officer
2021-09-02 ~ dissolved
IIF 99 - Director → ME
106
WEST HAMPSTEAD MEWS LLP
OC316513
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 151 - LLP Designated Member → ME
107
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
- now 03850330
FINLAW 177 LIMITED - 1999-11-09
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (34 parents)
Officer
1999-11-17 ~ 2004-09-30
IIF 133 - Director → ME
108
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047
WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1997-04-07 ~ 2006-07-21
IIF 135 - Director → ME
109
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264
WEST 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 136 - Director → ME
110
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-03-19 ~ 2006-07-21
IIF 134 - Director → ME
111
WEST STRATHORE SOLAR LIMITED
09723125
27 Old Gloucester Street, London, England, England
Active Corporate (24 parents)
Officer
2016-10-04 ~ 2018-11-02
IIF 116 - Director → ME
112
WINDLEND (CUMBRIA) LIMITED
09708074
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-29 ~ 2019-04-29
IIF 84 - Director → ME
2023-08-30 ~ now
IIF 197 - 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 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
113
WINDLEND (LEICESTERSHIRE) LIMITED
- now 09753422
WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2016-05-24 ~ 2017-11-03
IIF 131 - Director → ME
114
WINDLEND (MERTHYR TYDFIL) LIMITED
09904623
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 132 - 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
115
WINDLEND (SOUTHRIGG) LIMITED
10100553
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-05-26 ~ 2017-11-03
IIF 130 - Director → ME
116
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 104 - Director → ME
117
YC OLYMPUS INVESTORS LLP
OC416634
2 Bentinck Street, London
Active Corporate (6 parents)
Officer
2017-03-29 ~ 2022-04-27
IIF 165 - LLP Designated Member → ME
Person with significant control
2017-03-29 ~ 2021-10-26
IIF 143 - Ownership of voting rights - 75% or more → OE
118
YC OLYMPUS MANAGERS LLP
OC416556
2 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolved
IIF 164 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
119
YC OLYMPUS OPERATIONS LIMITED
10689913
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-03-24 ~ now
IIF 199 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
120
YCFII CARRY LLP
OC445039
2 Bentinck Street, London
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 163 - LLP Designated Member → ME
121
YEORTON WIND LIMITED
16582724
2 Bentinck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 213 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
122
YOO (VAUXHALL SKY GARDENS) LTD
08445565
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
123
YOO 2 LIMITED
09682962 03138849, 03138849... (more)
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-13 ~ now
IIF 204 - Director → ME
124
YOO ARCHITECTURE LIMITED
- now 03917381 16628367
WANDERS & YOO LIMITED
- 2016-12-05 03917381
YOO DESIGNERS LIMITED
- 2009-03-24 03917381 06859765
WANDERS & YOO LIMITED
- 2009-02-05 03917381
YOO DESIGN LIMITED
- 2008-04-09 03917381 04917891
YOODESIGN.COM LIMITED
- 2002-07-08 03917381
2 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-27 ~ dissolved
IIF 70 - 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
125
YOO ASIA LIMITED
05012707
2 Bentinck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-12 ~ now
IIF 214 - 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
126
YOO ASSET MANAGEMENT LIMITED
12527489
2 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 219 - 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
127
YOO CANADA LIMITED
- now 05589327
YOO NEVADA LIMITED
- 2006-05-08 05589327
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-11 ~ dissolved
IIF 92 - Director → ME
128
YOO CAP SOHO LIMITED
- now 08122635
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 108 - Director → ME
129
YOO CAPITAL ADVISORS LLP
- now OC404013
YOO CAPITAL DEVELOPMENT LLP
- 2019-03-27 OC404013
YOO REAL ESTATE LLP
- 2019-01-29 OC404013 14001107, 14002973, 14002973... (more)
2 Bentinck Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ now
IIF 229 - 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 - Ownership of voting rights - More than 50% but less than 75% → 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
130
YOO CAPITAL ADVISORS MANAGEMENT LIMITED
11944512
2 Bentinck Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 186 - Director → ME
131
YOO CAPITAL LIMITED
- now 01809311 07285568, 04911410... (more)
MANHATTAN GROUP LIMITED
- 2013-03-07 01809311
JONA LIMITED
- 1998-07-17 01809311
HITCHCOX PROPERTY DEVELOPMENTS LIMITED
- 1990-12-12 01809311
2 Bentinck Street, London
Active Corporate (13 parents, 11 offsprings)
Officer
1984-08-16 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
132
YOO CAPITAL MANAGEMENT LIMITED
11291334
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ now
IIF 194 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
133
YOO COLLECTION LIMITED
09911106
2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-10 ~ now
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
134
YOO CONNECT LIMITED
11642777
2 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 202 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
135
YOO DESIGN SERVICES LIMITED
- now 04917891 03917381
YOO INSPIRED BY STARCK LIMITED
- 2010-06-09 04917891
YOO EUROPE LIMITED
- 2008-07-07 04917891
YOO (STANMORE) LIMITED
- 2004-12-14 04917891
FINLAW 437 LIMITED
- 2003-12-19 04917891 04917863... (more)
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2003-12-19 ~ now
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
136
YOO DESIGN STUDIO LTD
- now 05426541
YOOAE LIMITED
- 2008-09-18 05426541
2 Bentinck Street, London
Active Corporate (10 parents)
Officer
2005-04-15 ~ now
IIF 216 - 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
137
YOO DESIGNERS LIMITED
06859765 03917381
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2009-03-26 ~ now
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
138
YOO DEVELOPMENT LIMITED
11603164
2 Bentinck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 212 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
139
YOO ENERGY LIMITED
- now 07257224 07258836
YOO RE LIMITED
- 2017-06-27 07257224 16895762... (more)
2 Bentinck Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
2010-05-18 ~ now
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
140
YOO FIN 1 LIMITED
08815455 08815452
39 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-18 ~ dissolved
IIF 86 - Director → ME
141
YOO FIRST LTD
- now 05012717
YOO S (EAST) LIMITED
- 2008-01-09 05012717
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-12 ~ dissolved
IIF 101 - Director → ME
142
YOO FURNISHINGS LIMITED
- now 05311604
YOO S (WEST) LIMITED
- 2008-08-01 05311604
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-13 ~ dissolved
IIF 102 - 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
143
YOO HOLDINGS LIMITED
04505775
2 Bentinck Street, London
Active Corporate (15 parents, 4 offsprings)
Officer
2002-08-07 ~ now
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
144
YOO HOMES LTD
- now 14001107
YOO REAL ESTATE LTD
- 2022-05-11 14001107 14002973, 14002973, OC404013... (more)
YOO HOMES LTD
- 2022-05-05 14001107
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 176 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
145
YOO HOTELS & RESORTS LIMITED
- now 09682922
YOO 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 200 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
146
YOO HOTELS INTERNATIONAL (UK) LLP
OC387713 08656472
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 162 - LLP Designated Member → ME
147
YOO HOTELS LIMITED
- now 08566373
LEPANG BALI BY YOO LIMITED
- 2016-08-03 08566373
YOO HOTELS LIMITED
- 2016-05-19 08566373
2 Bentinck Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2013-06-12 ~ now
IIF 201 - Director → ME
148
YOO IN BULGARIA LIMITED
05581439
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-03 ~ dissolved
IIF 90 - Director → ME
149
YOO LAKES LIMITED
15856184
2 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 177 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
150
YOO LIMENTRA SOLAR PARTNERS LIMITED
12785725
2 Bentinck Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-02 ~ now
IIF 215 - Director → ME
151
YOO LIVING LIMITED
11252915
2 Bentinck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 208 - 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
152
YOO MEDIA LIMITED
11291370
2 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 20 - Has significant influence or control → OE
153
YOO MIAMI LIMITED
05353946
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-05 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 31 - Has significant influence or control → OE
154
YOO RE1 LIMITED
14861271 16895762... (more)
2 Bentinck Street, London, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 178 - Director → ME
155
YOO RE2 LIMITED
15434724 16895762... (more)
2 Bentinck Street, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 174 - Director → ME
156
YOO RE3 LIMITED
16787830 07257224... (more)
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 171 - Director → ME
157
YOO RE4 LIMITED
16895762 07257224... (more)
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 170 - Director → ME
158
YOO RE5 LIMITED
16895738 16895762... (more)
2 Bentinck Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 172 - Director → ME
159
YOO REAL ESTATE LTD
- now 14002973 14001107, OC404013... (more)
YOO BLOMFIELD LTD
- 2022-05-11 14002973
YOO REAL ESTATE LTD
- 2022-05-04 14002973 14001107, OC404013... (more)
2 Bentinck Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 180 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
160
YOO REALTY LIMITED
09051692
2 Bentinck Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 118 - Director → ME
161
YOO RETAIL LIMITED
08726473
2 Bentinck Street, London
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
162
YOO RETREATS LIMITED
- now 12372209
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 185 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
163
YOO RICHMOND BUILDINGS LIMITED
08283165
1st Floor, 39 Welbeck Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2012-11-28
IIF 124 - Director → ME
164
YOO S (CENTRAL) LIMITED
05295219
2 Bentinck Street, London
Active Corporate (11 parents)
Officer
2004-11-24 ~ now
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
165
YOO SKY GARDENS LIMITED
- now 07285568
YOO CAPITAL LIMITED
- 2013-03-07 07285568 01809311, 04911410... (more)
MANHATTAN YOO LTD
- 2010-09-30 07285568
2 Bentinck Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-15 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
166
YOO WORLDWIDE LLP
OC383361
2 Bentinck Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-13 ~ 2016-10-01
IIF 161 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
167
YOO@WORK LIMITED
- now 04617938 05333171
AJRE LIMITED
- 2004-09-24 04617938
JOHAL REC LIMITED - 2003-12-03
Yoo Building, 2 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 97 - Director → ME
168
YOO@WORK LIMITED
- now 05333171 04617938
JJ4U LIMITED
- 2017-03-10 05333171 05433963
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 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
169
YOOGEN 1 LLP
OC378795 08491484
2 Bentinck Street, London
Active Corporate (4 parents, 21 offsprings)
Officer
2012-09-26 ~ now
IIF 228 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to surplus assets - 75% or more → OE
170
YOOGEN 2 LIMITED
08491484 OC378795
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 125 - Director → ME

Mr John 14/09/1961 Hitchcox

Mr John 14/09/1961 Hitchcox

Mr John Hitchcox

John Hitchcox

Mr John Hitchcox

Mr John Hitchcox

Hitchcock, John

Hitchcock, John

Hitchcock, John

Hitchcock, John

Hitchcock, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

John Hitchcox

John Hitchcox

Hitchcox, John

Mr John Hitchcox

Hitchcock, John

Hitchcox, John

Hitchcock, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchcox, John

Hitchlox, John

Hitchcox, John

Hitchcox, John

Hitchcock, John

152 NEW CAVENDISH STREET LIMITED

ABBEY ENERGY STORAGE LIMITED

ACTON MEWS LLP

AEROMIND LIMITED

URBAN SPACES LIMITED

AEROMIND LIMITED

AQUA BORACAY BY YOO LIMITED

YOO HOTELS INTERNATIONAL LIMITED

ARMETIS CAPITAL LLP

AYR PROJECTS LIMITED

BANKSIDE LOFTS MANAGEMENT LIMITED

BRAES BATTERY STORAGE LIMITED

BRAMPTON ENERGY STORAGE LIMITED

BY DESIGN (UK) LIMITED

CARSWELL HILL LIMITED

CATHKIN ENERGY STORAGE LIMITED

CENTRAL SUPPORT (UK) LIMITED

YOO LTD

YOO UK LIMITED

YOO LIMITED

PARNASTONE LIMITED

CHANLY HOLDINGS LIMITED

CHANLY PROPERTIES LIMITED

COALVILLE WIND LIMITED

COLDPORT LIMITED

COLN MANOR HOUSE LIMITED

COLN PARK CONSTRUCTION LIMITED

COLN PARK ESTATE MANAGEMENT LIMITED

COLN PARK NOMINEE LIMITED

DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP

DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP

DUXFIELD LIMITED

ELSA'S AT THE LAKES LIMITED

FARLANE DEVELOPMENTS LIMITED

DEALERS LIMITED

FARLANE FINE ARTS LIMITED

FARLANE INVESTMENTS LIMITED

PREMBUILD LIMITED

FARLANE MANAGEMENT (U.K.) LIMITED

FARLANE PROPERTY GROUP LIMITED

SPACETOWER LIMITED

FINDON URBAN LOFTS (LW) LIMITED

FLEETWOOD WTE LIMITED

FOXHATCH LIMITED