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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Mr Touker Suleyman
    British born in August 1953

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • 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 50
  • Suleyman, Touker
    British ladies clothing manufacturer born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Pinto, Daniel
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Suleyman, Touker
    British dirctor 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 62
  • 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 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68

    • icon of address 55a, North Wharf Road, London, W2 1LA

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

    • icon of address Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 74

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

      IIF 75

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

      IIF 76
  • Suleyman, Touker
    British director/chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78
  • 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 79

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

      IIF 80 IIF 81
  • 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 82
  • 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 83
  • Suleyman, Touker
    British none born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 85
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 52 - 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 61 - 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 77 - Director → ME
  • 4
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,341 GBP2024-12-31
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    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 59 - Director → ME
  • 6
    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 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Flat 02 74 Domus Court, Crayford Road, Crayford, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,624 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 41 - Director → ME
  • 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 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
  • 9
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    36,899,407 GBP2023-03-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 74 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – 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 81 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → 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 58 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 13 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 19 - 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 29 - 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 35 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 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 47 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → 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 75 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 31 - 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 44 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 7 - 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 34 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 55 - 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 54 - Director → ME
  • 32
    icon of address 85 Frampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ dissolved
    IIF 38 - 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 32 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - 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 63 - 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 69 - 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 84 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 12 - 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 46 - Director → ME
  • 39
    COAST CAFFE LTD - 2020-07-10
    SILLY GOOSE COFFEE COMPANY LTD. - 2024-11-13
    LITTLE REBEL LTD - 2020-05-01
    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 56 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → 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 57 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 51 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address Pippin Grove, 628 London Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 1995-04-06 ~ 1998-10-16
    IIF 85 - Director → ME
  • 2
    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 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    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 79 - Director → ME
  • 4
    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 82 - Director → ME
  • 5
    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 50 - Director → ME
  • 6
    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 72 - Director → ME
  • 7
    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 71 - Director → ME
  • 8
    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 83 - Director → ME
  • 9
    GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-07
    WATERPROOF YOUR STUFF LTD - 2014-12-10
    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 73 - Director → ME
  • 10
    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 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 60 - Director → ME
    Person with significant control
    icon of calendar 2021-08-18 ~ 2024-05-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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 45 - Director → ME
  • 13
    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 53 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.