1
INTERALREMOTE LIMITED - 1987-12-02
6 Roland Gardens, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
1998-07-10 ~ nowIIF 60 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (3 parents)
Officer
2018-09-03 ~ nowIIF 9 - Director → ME
3
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-11-30
Officer
2018-02-26 ~ nowIIF 25 - Director → ME
4
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
147,341 GBP2024-12-31
Officer
2018-02-26 ~ nowIIF 26 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 88 - Has significant influence or control → OE
5
Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-400,856 GBP2024-09-30
Officer
2021-11-25 ~ nowIIF 7 - Director → ME
6
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-963,502 GBP2023-02-01 ~ 2024-01-31
Officer
2015-02-02 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-09-09 ~ nowIIF 36 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
3rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-09-09 ~ nowIIF 34 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-204,692 GBP2023-08-31
Person with significant control
2019-12-23 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
11
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
36,899,407 GBP2023-03-31
Officer
2019-11-05 ~ nowIIF 22 - Director → ME
12
DANDI MANAGEMENT LIMITED - 2023-07-25
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-290,136 GBP2024-03-31
Officer
2023-07-25 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 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
13
COLIVING CONCIERGE LTD - 2023-07-12
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-07-12 ~ nowIIF 29 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,075,244 GBP2024-03-31
Officer
2018-05-22 ~ nowIIF 6 - Director → ME
15
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-25,629 GBP2024-12-31
Officer
2017-12-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
16
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,712,416 GBP2024-12-31
Officer
2008-10-28 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 61 - Has significant influence or control → OE
17
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,107,216 GBP2024-12-31
Officer
2008-10-28 ~ nowIIF 50 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 67 - Has significant influence or control → OE
18
LATHECHOKE LIMITED - 1986-07-08
3rd Floor 9 Hatton Street, LondonActive Corporate (6 parents)
Equity (Company account)
40,094 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 37 - Director → ME
19
AIRMONT LIMITED - 1996-11-29
STOCKDOME LIMITED - 1998-05-08
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2002-01-24 ~ nowIIF 43 - Director → ME
20
STOCKDOME LIMITED - 1996-11-29
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2002-01-24 ~ nowIIF 38 - Director → ME
Person with significant control
2018-08-29 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-678,350 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 55 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
22
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-426,591 GBP2024-03-31
Officer
2020-06-23 ~ nowIIF 23 - Director → ME
23
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-169,961 GBP2024-12-31
Officer
2014-01-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
24
3rd Floor 9, Hatton Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 47 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
25
JERMYN STREET WHOLESALE LIMITED - 2002-02-06
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2002-01-24 ~ nowIIF 39 - Director → ME
26
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2002-02-08 ~ nowIIF 52 - Director → ME
27
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,299,380 GBP2023-12-31
Officer
2017-10-03 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 84 - Has significant influence or control → OE
28
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,971 GBP2024-12-31
Officer
~ nowIIF 42 - Director → ME
29
3rd Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 48 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3rd Floor 9, Hatton Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 35 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
31
171-175 Draycott Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,929 GBP2024-06-30
Officer
2022-04-04 ~ nowIIF 3 - Director → ME
32
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395 GBP2024-12-31
Officer
1995-12-20 ~ nowIIF 2 - Director → ME
33
85 Frampton Street, London, EnglandDissolved Corporate (3 parents)
Officer
2000-11-22 ~ dissolvedIIF 46 - Director → ME
34
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 40 - Director → ME
35
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
36
594-598 Green Lanes, Haringay, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolvedIIF 11 - Director → ME
37
INDIA ELIZABETH LIMITED - 2010-11-15
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,046 GBP2024-12-31
Officer
2015-07-05 ~ nowIIF 17 - Director → ME
38
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
492,536 GBP2024-01-01 ~ 2024-12-31
Officer
2016-05-25 ~ nowIIF 32 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 89 - Has significant influence or control → OE
39
THE AIR AGENTS LTD. - 2019-10-28
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
734,034 GBP2024-09-30
Officer
2017-01-27 ~ nowIIF 54 - Director → ME
40
COAST CAFFE LTD - 2020-07-10
LITTLE REBEL LTD - 2020-05-01
SILLY GOOSE COFFEE COMPANY LTD. - 2024-11-13
Flat C 11 Cornwall Gardens, Cornwall Gardens, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
17,330 GBP2024-12-31
Officer
2021-08-05 ~ nowIIF 4 - Director → ME
41
3rd Floor 9, Hatton Street, St John's Wood, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 44 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
42
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-594,522 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 57 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
43
SAMPLESTRONG LIMITED - 1988-08-15
85 Frampton Street, London, EnglandDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 5 - Director → ME
44
3rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 45 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
45
85 Frampton Street, St John's Wood, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
46
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,224 GBP2024-12-31
Officer
1995-11-21 ~ nowIIF 59 - Director → ME
47
C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, LondonDissolved Corporate (1 parent)
Equity (Company account)
-75,017 GBP2016-12-31
Officer
2016-03-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
48
3rd Floor 9 Hatton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,100 GBP2024-12-31
Officer
2018-05-25 ~ nowIIF 51 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE