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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Touker Suleyman

    Related profiles found in government register
  • Mr Touker Suleyman
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 9 Hatton Street, London, NW8 8PL, England

      IIF 1 IIF 2 IIF 3

    • icon of address 46, Kelso Place, London, W8 5QQ, England

      IIF 9

    • icon of address 85, Frampton Street, London, NW8 8NQ, England

      IIF 10 IIF 11

    • icon of address 85, Frampton Street, London, NW8 8NQ, United Kingdom

      IIF 12

    • icon of address Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 13 IIF 14

    • icon of address C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London, N14 5EJ

      IIF 15
  • Mr Touker Suleyman
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 322, Westbourne Park Road, London, W11 1EQ, United Kingdom

      IIF 19 IIF 20

    • icon of address 3rd Floor 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 21 IIF 22

    • icon of address 45-46 Kelso Place, London, W8 5QQ, United Kingdom

      IIF 23

    • icon of address 85 Frampton Street, London, NW8 8NQ, United Kingdom

      IIF 24 IIF 25

    • icon of address 85 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Pinto, Daniel
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Harcourt Terrace, London, SW10 9JP

      IIF 30
  • Suleyman, Touker
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Suleyman, Touker
    British chairman/director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, BS48 4AD, England

      IIF 51
  • Suleyman, Touker
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Frampton Street, London, NW8 8NQ, England

      IIF 52 IIF 53
  • Suleyman, Touker
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 594-598, Green Lanes, Haringay, London, N8 0RA, United Kingdom

      IIF 54

    • icon of address 85, Frampton Street, London, NW8 8NQ, England

      IIF 55 IIF 56 IIF 57

    • icon of address 85 Frampton Street, London, NW8 8NQ, United Kingdom

      IIF 58

    • icon of address C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London, N14 5EJ

      IIF 59
  • Suleyman, Touker
    British entrepreneur born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Frampton Street, 85 Frampton Street, London, NW8 8NQ, England

      IIF 60
  • Suleyman, Touker
    British entrepreneur/director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Kelso Place, London, W8 5QQ, England

      IIF 61
  • Suleyman, Touker
    British n/a born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Frampton Street, London, NW8 8NQ, England

      IIF 62
  • Suleyman, Touker
    British director born in August 1953

    Registered addresses and corresponding companies

    • icon of address 38 Cleveland Square, London, W2 6DA

      IIF 63
  • Suleyman, Touker
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address 322, Westbourne Park Road, London, W11 1EQ, United Kingdom

      IIF 67 IIF 68

    • icon of address 3rd Floor, 9 Hatton Street, London, England

      IIF 69

    • icon of address 3rd Floor 9, Hatton Street, London, NW8 8PL

      IIF 70

    • icon of address 3rd Floor, 9 Hatton Street, London, NW8 8PL, England

      IIF 71 IIF 72 IIF 73

    • icon of address 3rd Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 78 IIF 79

    • icon of address 45-46 Kelso Place, London, W8 5QQ, United Kingdom

      IIF 80

    • icon of address 55, North Wharf Road, 2nd Floor, London, W2 1LA, United Kingdom

      IIF 81

    • icon of address 85 Frampton Street, London, NW8 8NQ, United Kingdom

      IIF 82

    • icon of address 85 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom

      IIF 83 IIF 84
  • Suleyman, Touker
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Frampton Street, London, NW8 8NQ, England

      IIF 85
  • Suleyman, Touker
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 9 Hatton St, London, NW8 8PL, United Kingdom

      IIF 86

    • icon of address 594-598 Green Lanes, London, N8 0RA, United Kingdom

      IIF 87

    • icon of address 85 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom

      IIF 88
  • Suleyman, Touker
    British entrepreneur born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85 Frampton Street, Frampton Street, London, NW8 8NQ, England

      IIF 89
child relation
Offspring entities and appointments
Active 47
  • 1
    INTERALREMOTE LIMITED - 1987-12-02
    icon of address 6 Roland Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 1998-07-10 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,856 GBP2024-09-30
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -963,502 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,692 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    36,899,407 GBP2023-03-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 47 - Director → ME
  • 11
    DANDI MANAGEMENT LIMITED - 2023-07-25
    icon of address Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -290,136 GBP2024-03-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COLIVING CONCIERGE LTD - 2023-07-12
    icon of address Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    icon of address Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,075,244 GBP2024-03-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,629 GBP2024-12-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 15
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,712,416 GBP2024-12-31
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,107,216 GBP2024-12-31
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    LATHECHOKE LIMITED - 1986-07-08
    icon of address 3rd Floor 9 Hatton Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 70 - Director → ME
  • 18
    AIRMONT LIMITED - 1996-11-29
    STOCKDOME LIMITED - 1998-05-08
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-01-24 ~ now
    IIF 76 - Director → ME
  • 19
    STOCKDOME LIMITED - 1996-11-29
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -678,350 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    icon of address Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,591 GBP2024-03-31
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 48 - Director → ME
  • 22
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,961 GBP2024-12-31
    Officer
    icon of calendar 2014-01-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 23
    icon of address 3rd Floor 9, Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    JERMYN STREET WHOLESALE LIMITED - 2002-02-06
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-01-24 ~ now
    IIF 72 - Director → ME
  • 25
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ now
    IIF 81 - Director → ME
  • 26
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,299,380 GBP2023-12-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 24 - Has significant influence or control → OE
  • 27
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,971 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 75 - Director → ME
  • 28
    icon of address 3rd Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    icon of address 3rd Floor 9, Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 171-175 Draycott Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-06-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 34 - Director → ME
  • 31
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395 GBP2024-12-31
    Officer
    icon of calendar 1995-12-20 ~ now
    IIF 31 - Director → ME
  • 32
    icon of address 85 Frampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ dissolved
    IIF 85 - Director → ME
  • 33
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 73 - Director → ME
  • 34
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 594-598 Green Lanes, Haringay, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 36
    INDIA ELIZABETH LIMITED - 2010-11-15
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,046 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    492,536 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 29 - Has significant influence or control → OE
  • 38
    THE AIR AGENTS LTD. - 2019-10-28
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    734,034 GBP2024-09-30
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 82 - Director → ME
  • 39
    LITTLE REBEL LTD - 2020-05-01
    COAST CAFFE LTD - 2020-07-10
    SILLY GOOSE COFFEE COMPANY LTD. - 2024-11-13
    icon of address Flat C 11 Cornwall Gardens, Cornwall Gardens, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    17,330 GBP2024-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 43 - Director → ME
  • 40
    icon of address 3rd Floor 9, Hatton Street, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -594,522 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 42
    SAMPLESTRONG LIMITED - 1988-08-15
    icon of address 85 Frampton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 52 - Director → ME
  • 43
    icon of address 3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 44
    icon of address 85 Frampton Street, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 45
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,224 GBP2024-12-31
    Officer
    icon of calendar 1995-11-21 ~ now
    IIF 69 - Director → ME
  • 46
    icon of address C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -75,017 GBP2016-12-31
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,100 GBP2024-12-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address Pippin Grove, 628 London Road, Slough, England
    Active Corporate (6 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 1995-04-06 ~ 1998-10-16
    IIF 63 - Director → ME
  • 2
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,341 GBP2024-12-31
    Officer
    icon of calendar 2018-02-26 ~ 2025-10-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2025-10-31
    IIF 28 - Has significant influence or control → OE
  • 3
    icon of address Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,856 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-26 ~ 2021-11-27
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,805 GBP2024-11-30
    Officer
    icon of calendar 2016-02-03 ~ 2020-06-05
    IIF 60 - Director → ME
  • 5
    icon of address 9 Hatton Street, 9 Hatton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    234,934 GBP2023-03-31
    Officer
    icon of calendar 2015-09-03 ~ 2024-03-21
    IIF 61 - Director → ME
  • 6
    icon of address Flat 02 74 Domus Court, Crayford Road, Crayford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,624 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ 2025-08-28
    IIF 86 - Director → ME
  • 7
    icon of address Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,692 GBP2023-08-31
    Officer
    icon of calendar 2019-12-23 ~ 2025-03-26
    IIF 89 - Director → ME
  • 8
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,629 GBP2024-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2017-10-24
    IIF 57 - Director → ME
  • 9
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -678,350 GBP2024-12-31
    Officer
    icon of calendar 2016-10-06 ~ 2019-12-23
    IIF 56 - Director → ME
  • 10
    icon of address Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    292,349 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ 2019-11-13
    IIF 62 - Director → ME
  • 11
    WATERPROOF YOUR STUFF LTD - 2014-12-10
    GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-07
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,105 GBP2024-12-31
    Officer
    icon of calendar 2016-04-12 ~ 2018-01-01
    IIF 58 - Director → ME
  • 12
    icon of address Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,487,731 GBP2024-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2018-03-09
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -48,896 GBP2022-09-30
    Officer
    icon of calendar 2021-08-18 ~ 2023-12-12
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-08-18 ~ 2024-05-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Old Village Hall, Llanbrynmair, Powys
    Active Corporate (1 parent)
    Equity (Company account)
    133,633 GBP2024-03-31
    Officer
    icon of calendar 2015-09-15 ~ 2025-03-04
    IIF 87 - Director → ME
  • 15
    icon of address Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    757,014 GBP2024-07-31
    Officer
    icon of calendar 2018-01-24 ~ 2024-08-29
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.