The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Suleyman, Touker
- British born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies3rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 1 IIF 2 IIF 3 (more)3rd Floor, Hatton Street, London, NW8 8PL, England
IIF 8 IIF 946, Kelso Place, London, W8 5QQ, England
IIF 1055a, North Wharf Road, London, W2 1LA
IIF 1185, Frampton Street, London, NW8 8NQ
IIF 1285, Frampton Street, London, NW8 8NQ, England
IIF 13 IIF 14 IIF 15 (more)Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 18Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 19 IIF 20 IIF 21
- British chairman/director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companiesUnit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, BS48 4AD, England
IIF 22
- British company director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies - British director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies85 Frampton Street, 85 Frampton Street, London, NW8 8NQ, England
IIF 30
- British entrepreneur/director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies45, Kelso Place, London, W8 5QQ, England
IIF 31
- British n/a born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies85, Frampton Street, London, NW8 8NQ, England
IIF 32
- British director born in August 1953Registered addresses and corresponding companies
Suleyman, Touker
38 Cleveland Square, London, W2 6DA
IIF 33
- British born in August 1953
Suleyman, Touker
Resident in United Kingdom
Registered addresses and corresponding companies322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)322, Westbourne Park Road, London, W11 1EQ, United Kingdom
IIF 38 IIF 393rd Floor, 9 Hatton St, London, NW8 8PL, United Kingdom
IIF 403rd Floor, 9 Hatton Street, London, England
IIF 413rd Floor 9, Hatton Street, London, NW8 8PL
IIF 423rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 43 IIF 44 IIF 45 (more)3rd Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 50 IIF 5145-46 Kelso Place, London, W8 5QQ, United Kingdom
IIF 5255, North Wharf Road, 2nd Floor, London, W2 1LA, United Kingdom
IIF 5385 Frampton Street, London, NW8 8NQ, United Kingdom
IIF 5485 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom
IIF 55 IIF 56
- British company director born in August 1953
Suleyman, Touker
Resident in United Kingdom
Registered addresses and corresponding companies85, Frampton Street, London, NW8 8NQ, England
IIF 57
- British director born in August 1953
Suleyman, Touker
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1953
Suleyman, Touker
Resident in United Kingdom
Registered addresses and corresponding companies85 Frampton Street, Frampton Street, London, NW8 8NQ, England
IIF 60
- British born in August 1953
Pinto, Daniel
Resident in England
Registered addresses and corresponding companies71 Harcourt Terrace, London, SW10 9JP
IIF 61
- British born in August 1953
Mr Touker Suleyman
Resident in England
Registered addresses and corresponding companies3rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 62 IIF 63 IIF 64 (more)46, Kelso Place, London, W8 5QQ, England
IIF 7085, Frampton Street, London, NW8 8NQ, England
IIF 71 IIF 7285, Frampton Street, London, NW8 8NQ, United Kingdom
IIF 73Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 74 IIF 75C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London, N14 5EJ
IIF 76
- British born in August 1953
Mr Touker Suleyman
Resident in United Kingdom
Registered addresses and corresponding companies322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)322, Westbourne Park Road, London, W11 1EQ, United Kingdom
IIF 81 IIF 823rd Floor 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 83 IIF 8445-46 Kelso Place, London, W8 5QQ, United Kingdom
IIF 8585 Frampton Street, London, NW8 8NQ, United Kingdom
IIF 86 IIF 8785 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)
Related profiles found in government register
Offspring entities and appointments
59
- 1Pippin Grove, 628 London Road, Slough, EnglandActive Corporate (17 parents)Equity (Company account)250 GBP2024-03-31Officer1995-04-06 ~ 1998-10-16IIF 33 - Director → ME
- 2INTERALREMOTE LIMITED - 1987-12-026 Roland Gardens, London, United KingdomActive Corporate (27 parents)Equity (Company account)5 GBP2024-06-30Officer1998-07-10 ~ nowIIF 61 - Director → ME
- 31 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (3 parents)Officer2018-09-03 ~ nowIIF 16 - Director → ME
- 4
BABOCUSH HOLDINGS LIMITED
110421023rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-11-30Officer2018-02-26 ~ nowIIF 8 - Director → ME - 5
BABOCUSH LIMITED
110422633rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)147,341 GBP2024-12-31Officer2018-02-26 ~ 2025-10-31IIF 9 - Director → MEPerson with significant control2018-11-01 ~ 2025-10-31IIF 90 - Has significant influence or control → OE - 6
BABY GREY LTD
10395247Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-400,856 GBP2024-09-30Officer2021-11-25 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-26 ~ 2021-11-27IIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OE - 7
BAD BROWNIE LTD
092154521 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,805 GBP2024-11-30Officer2016-02-03 ~ 2020-06-05IIF 30 - Director → ME - 8
BIKESOUP LIMITED
071356623rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-963,502 GBP2023-02-01 ~ 2024-01-31Officer2015-02-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CABLATO LIMITED
089593979 Hatton Street, 9 Hatton Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)234,934 GBP2023-03-31Officer2015-09-03 ~ 2024-03-21IIF 31 - Director → ME - 10
CART SENSEI LTD
14244903Flat 02 74 Domus Court, Crayford Road, Crayford, EnglandActive Corporate (3 parents)Equity (Company account)16,624 GBP2024-07-31Officer2022-07-20 ~ 2025-08-28IIF 40 - Director → ME - 11
CLAIRE’S HOLDINGS LTD
167053563rd Floor 9 Hatton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2025-09-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2025-09-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 12
CLAIRE’S UK TRADING LTD
167053543rd Floor 9 Hatton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2025-09-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2025-09-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 13
CONSTABLE GROUP LTD
10309671Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-204,692 GBP2023-08-31Officer2019-12-23 ~ 2025-03-26IIF 60 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 14
COZILICO UK LTD
153840493rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 15
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 30 offsprings)Equity (Company account)36,899,407 GBP2023-03-31Officer2019-11-05 ~ nowIIF 18 - Director → ME - 16
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-290,136 GBP2024-03-31Officer2023-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer2023-07-12 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,075,244 GBP2024-03-31Officer2018-05-22 ~ nowIIF 14 - Director → ME - 19
DOCKS RIO LTD
092790793rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-25,629 GBP2024-12-31Officer2014-10-24 ~ 2017-10-24IIF 17 - Director → ME2017-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 20
GHOST BRAND LIMITED
067349733rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,712,416 GBP2024-12-31Officer2008-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 62 - Has significant influence or control → OE - 21
GHOST RETAIL LIMITED
067349713rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,107,216 GBP2024-12-31Officer2008-10-28 ~ nowIIF 49 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 68 - Has significant influence or control → OE - 22LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Equity (Company account)40,094 GBP2024-03-31Officer2022-04-01 ~ nowIIF 42 - Director → ME
- 23STOCKDOME LIMITED - 1998-05-08AIRMONT LIMITED - 1996-11-293rd Floor 9 Hatton Street, London, EnglandActive Corporate (13 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2002-01-24 ~ nowIIF 48 - Director → ME
- 24STOCKDOME LIMITED - 1996-11-293rd Floor 9 Hatton Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2002-01-24 ~ nowIIF 43 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 253rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-678,350 GBP2024-12-31Officer2016-10-06 ~ 2019-12-23IIF 27 - Director → ME2021-12-01 ~ nowIIF 55 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 26
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-426,591 GBP2024-03-31Officer2020-06-23 ~ nowIIF 19 - Director → ME - 27
HUXLEY & COX LIMITED
088459873rd Floor 9 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-169,961 GBP2024-12-31Officer2014-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 28
HUXLEY BIKES LTD
165841063rd Floor 9, Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 293rd Floor 9 Hatton Street, London, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2002-01-24 ~ nowIIF 44 - Director → ME
- 303rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2002-02-08 ~ nowIIF 53 - Director → ME
- 31
KOKOSO SKIN LIMITED
08704263Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (5 parents)Equity (Company account)292,349 GBP2024-09-30Officer2016-09-09 ~ 2019-11-13IIF 32 - Director → ME - 32
LFG LIMITED
089371233rd Floor 9 Hatton Street, London, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-13,299,380 GBP2023-12-31Officer2017-10-03 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 86 - Has significant influence or control → OE - 33
LIPSTICK FASHIONS LIMITED
015485423rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)16,971 GBP2024-12-31Officer~ nowIIF 47 - Director → ME - 34
LIPSTICK HOLDING LTD
170098883rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 35
LIPSTICK RETAIL LTD
163761773rd Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 39 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 36WATERPROOF YOUR STUFF LTD - 2014-12-10GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-0720-22 Wenlock Road, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-14,105 GBP2024-12-31Officer2016-04-12 ~ 2018-01-01IIF 28 - Director → ME
- 37
LITTLE ROLLA LTD
161174163rd Floor 9, Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 38
LOOP GENERATION LIMITED
12060794171-175 Draycott Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,929 GBP2024-06-30Officer2022-04-04 ~ nowIIF 4 - Director → ME - 39
LOW PROFILE (PROPERTIES) LIMITED
031397303rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-395 GBP2024-12-31Officer1995-12-20 ~ nowIIF 1 - Director → ME - 40
LOW PROFILE COLLECTIONS LIMITED
0411205485 Frampton Street, London, EnglandDissolved Corporate (7 parents)Officer2000-11-22 ~ dissolvedIIF 57 - Director → ME - 41
LOW PROFILE FASHIONS LIMITED
013648473rd Floor 9 Hatton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer~ nowIIF 45 - Director → ME - 42
LOW PROFILE HOLDINGS LIMITED
024048283rd Floor 9 Hatton Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LOW PROFILE LONDON LIMITED
08846024594-598 Green Lanes, Haringay, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-15 ~ dissolvedIIF 25 - Director → ME - 44INDIA ELIZABETH LIMITED - 2010-11-153rd Floor 9 Hatton Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)10,046 GBP2024-12-31Officer2015-07-05 ~ nowIIF 11 - Director → ME
- 45
MATCHSTICK MONKEY LIMITED
098179823rd Floor 9 Hatton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)492,536 GBP2024-01-01 ~ 2024-12-31Officer2016-05-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 91 - Has significant influence or control → OE - 46
THE AIR AGENTS LTD.
- 2019-10-28 097848022 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)734,034 GBP2024-09-30Officer2017-01-27 ~ nowIIF 54 - Director → ME - 47
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,487,731 GBP2024-03-31Officer2016-03-22 ~ 2018-03-09IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 48
OWEN DREW LUXURY CANDLES LIMITED
103702283rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)-48,896 GBP2022-09-30Officer2021-08-18 ~ 2023-12-12IIF 24 - Director → MEPerson with significant control2021-08-18 ~ 2024-05-09IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SILLY GOOSE COFFEE COMPANY LTD.
- 2024-11-13 12398973COAST CAFFE LTD - 2020-07-10LITTLE REBEL LTD - 2020-05-01Flat C 11 Cornwall Gardens, Cornwall Gardens, London, EnglandActive Corporate (4 parents)Total liabilities (Company account)17,330 GBP2024-12-31Officer2021-08-05 ~ nowIIF 13 - Director → ME - 50
SNEAKER TREEZ LTD
165797653rd Floor 9, Hatton Street, St John's Wood, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 50 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE - 51
SONISK LTD
133014493rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-594,522 GBP2024-03-31Officer2021-03-29 ~ nowIIF 56 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 52
SAMPLESTRONG LIMITED
- 1988-08-15 0227904685 Frampton Street, London, EnglandDissolved Corporate (8 parents)Officer~ dissolvedIIF 23 - Director → ME - 53
TASHOLA LTD
160675063rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 51 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 54
TIMBERKITS LIMITED
03571961Old Village Hall, Llanbrynmair, PowysActive Corporate (5 parents)Equity (Company account)133,633 GBP2024-03-31Officer2015-09-15 ~ 2025-03-04IIF 58 - Director → ME - 55
TORRINGTON CONSULTANCY LTD
1146851085 Frampton Street, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TRU TENSION LTD
09187055Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)757,014 GBP2024-07-31Officer2018-01-24 ~ 2024-08-29IIF 22 - Director → ME - 57
TURTEX INDUSTRIES LIMITED
031307023rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-54,224 GBP2024-12-31Officer1995-11-21 ~ nowIIF 41 - Director → ME - 58
WATERLOO ROAD DEVELOPMENTS LTD
10079022C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, LondonDissolved Corporate (2 parents)Equity (Company account)-75,017 GBP2016-12-31Officer2016-03-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 59
WILLY & DILLY LTD
113839503rd Floor 9 Hatton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-163,100 GBP2024-12-31Officer2018-05-25 ~ nowIIF 52 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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