1
38 CLEVELAND SQUARE MANAGEMENT LIMITED
02420884 02420877, 01811853, 02420880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pippin Grove, 628 London Road, Slough, England
Active Corporate (17 parents)
Officer
1995-04-06 ~ 1998-10-16
IIF 61 - Director → ME
2
73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
- now 02143797INTERALREMOTE LIMITED - 1987-12-02
6 Roland Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-07-10 ~ 2026-04-16
IIF 77 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-12 during the appointment or period of control
Commencement of winding up on 2025-01-03 during the appointment or period of control
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (4 parents)
Officer
2018-09-03 ~ now
IIF 45 - Director → ME
4
3rd Floor 9 Hatton Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ dissolved
IIF 35 - Director → ME
5
Unit 34 Raven Locks Ravenscraig Road, Little Hulton, Manchester, England
Active Corporate (3 parents)
Officer
2018-02-26 ~ 2025-10-31
IIF 36 - Director → ME
Person with significant control
2018-11-01 ~ 2025-10-31
IIF 75 - Has significant influence or control → OE
6
Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, England
Active Corporate (5 parents)
Officer
2021-11-25 ~ now
IIF 44 - Director → ME
Person with significant control
2021-11-26 ~ 2021-11-27
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ 2020-06-05
IIF 39 - Director → ME
8
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Officer
2015-02-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Hatton Street, 9 Hatton Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2024-03-21
IIF 59 - Director → ME
10
Flat 02 74 Domus Court, Crayford Road, Crayford, England
Dissolved Corporate (3 parents)
Officer
2022-07-20 ~ 2025-08-28
IIF 3 - Director → ME
11
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-09-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-09-09 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-09-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-09-09 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-19 during the appointment or period of control
Warehouse W 3, Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (4 parents)
Officer
2019-12-23 ~ 2025-03-26
IIF 22 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
14
3rd Floor 9 Hatton Street, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
15
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (6 parents, 30 offsprings)
Officer
2019-11-05 ~ now
IIF 48 - Director → ME
16
DANDI ON THE HILL INVESTMENTS LTD
- now 12137258DANDI MANAGEMENT LIMITED
- 2023-07-25
12137258 Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-25 ~ now
IIF 50 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DANDI ON THE HILL TRADING LTD
- now 12166949COLIVING CONCIERGE LTD
- 2023-07-12
12166949 Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-22 ~ now
IIF 43 - Director → ME
19
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2014-10-24 ~ 2017-10-24
IIF 46 - Director → ME
2017-12-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
20
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2008-10-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 78 - Has significant influence or control → OE
21
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents)
Officer
2008-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 84 - Has significant influence or control → OE
22
HATTON STREET STUDIOS MANAGEMENT LIMITED
- now 01998867LATHECHOKE LIMITED - 1986-07-08
3rd Floor 9 Hatton Street, London
Active Corporate (23 parents)
Officer
2022-04-01 ~ now
IIF 6 - Director → ME
23
HAWES & CURTIS (WHOLESALE) LIMITED
- now 03210130STOCKDOME LIMITED - 1998-05-08
AIRMONT LIMITED - 1996-11-29
3rd Floor 9 Hatton Street, London, England
Active Corporate (13 parents)
Officer
2002-01-24 ~ now
IIF 12 - Director → ME
24
STOCKDOME LIMITED - 1996-11-29
3rd Floor 9 Hatton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2002-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
25
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ 2019-12-23
IIF 41 - Director → ME
2021-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
26
Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 49 - Director → ME
27
3rd Floor 9 Hatton Street, London, England
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
28
3rd Floor 9, Hatton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
29
JERMYN STREET COLLECTION LIMITED
- now 03630046JERMYN STREET WHOLESALE LIMITED
- 2002-02-06
03630046 3rd Floor 9 Hatton Street, London, England
Active Corporate (10 parents)
Officer
2002-01-24 ~ now
IIF 8 - Director → ME
30
JERMYN STREET WHOLESALE LIMITED
04370163 3rd Floor 9 Hatton Street, London, England
Active Corporate (8 parents)
Officer
2002-02-08 ~ now
IIF 20 - Director → ME
31
Bank Gallery, High Street, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
2016-09-09 ~ 2019-11-13
IIF 60 - Director → ME
32
3rd Floor 9 Hatton Street, London, England
Active Corporate (10 parents)
Officer
2017-10-03 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 71 - Has significant influence or control → OE
33
3rd Floor 9 Hatton Street, London, England
Active Corporate (8 parents)
Officer
(before 1991-10-31) ~ now
IIF 11 - Director → ME
34
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
35
3rd Floor 9 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
36
WATERPROOF YOUR STUFF LTD - 2014-12-10
GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-07
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-12 ~ 2018-01-01
IIF 57 - Director → ME
37
3rd Floor 9, Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
38
171-175 Draycott Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 31 - Director → ME
39
LOW PROFILE (PROPERTIES) LIMITED
03139730 3rd Floor 9 Hatton Street, London, England
Active Corporate (8 parents)
Officer
1995-12-20 ~ now
IIF 28 - Director → ME
40
LOW PROFILE BRAND LTD
- 2016-05-23
10191775 85 Frampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 47 - Director → ME
41
LOW PROFILE COLLECTIONS LIMITED
04112054 85 Frampton Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-11-22 ~ dissolved
IIF 26 - Director → ME
42
3rd Floor 9 Hatton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-10-31) ~ now
IIF 9 - Director → ME
43
3rd Floor 9 Hatton Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
(before 1991-10-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
44
594-598 Green Lanes, Haringay, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 55 - Director → ME
45
INDIA ELIZABETH LIMITED - 2010-11-15
3rd Floor 9 Hatton Street, London, England
Active Corporate (6 parents)
Officer
2015-07-05 ~ now
IIF 38 - Director → ME
46
3rd Floor 9 Hatton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 76 - Has significant influence or control → OE
47
THE AIR AGENTS LTD.
- 2019-10-28
09784802 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 23 - Director → ME
48
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076 Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-22 ~ 2018-03-09
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-09
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
49
OWEN DREW LUXURY CANDLES LIMITED
10370228Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-16
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2021-08-18 ~ 2023-12-12
IIF 54 - Director → ME
Person with significant control
2021-08-18 ~ 2024-05-09
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SILLY GOOSE COFFEE COMPANY LTD.
- 2024-11-13
12398973COAST CAFFE LTD - 2020-07-10
LITTLE REBEL LTD - 2020-05-01
Flat C 11 Cornwall Gardens, Cornwall Gardens, London, England
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 42 - Director → ME
51
3rd Floor 9, Hatton Street, St John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
52
3rd Floor 9 Hatton Street, London, England
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
53
SAMPLESTRONG LIMITED
- 1988-08-15
02279046 85 Frampton Street, London, England
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 53 - Director → ME
54
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-25
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (7 parents)
Officer
2015-09-15 ~ 2025-03-04
IIF 21 - Director → ME
56
85 Frampton Street, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, England
Active Corporate (2 parents)
Officer
2018-01-24 ~ 2024-08-29
IIF 52 - Director → ME
58
3rd Floor 9 Hatton Street, London, England
Active Corporate (8 parents)
Officer
1995-11-21 ~ now
IIF 4 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of control
C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
60
3rd Floor 9 Hatton Street, London, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE