1
INTERALREMOTE LIMITED - 1987-12-02
6 Roland Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
1998-07-10 ~ nowIIF 26 - director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ nowIIF 35 - director → ME
3
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-11-30
Officer
2018-02-26 ~ nowIIF 51 - director → ME
4
3rd Floor 9 Hatton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
162,308 GBP2023-12-31
Officer
2018-02-26 ~ nowIIF 52 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 24 - Has significant influence or control → OE
5
Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-364,037 GBP2023-09-30
Officer
2021-11-25 ~ nowIIF 33 - director → ME
6
3rd Floor 9 Hatton Street, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-117,074 GBP2021-02-01 ~ 2022-01-31
Officer
2015-02-02 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 02 74 Domus Court, Crayford Road, Crayford, EnglandCorporate (2 parents)
Equity (Company account)
25,336 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 71 - director → ME
8
3rd Floor 9 Hatton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-204,692 GBP2023-08-31
Person with significant control
2019-12-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
3rd Floor 9 Hatton Street, London, EnglandCorporate (1 parent)
Officer
2024-01-03 ~ nowIIF 42 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomCorporate (4 parents, 24 offsprings)
Equity (Company account)
14,899,620 GBP2021-03-31
Officer
2019-11-05 ~ nowIIF 48 - director → ME
11
DANDI MANAGEMENT LIMITED - 2023-07-25
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-07-25 ~ nowIIF 54 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
COLIVING CONCIERGE LTD - 2023-07-12
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 55 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
836,516 GBP2021-03-31
Officer
2018-05-22 ~ nowIIF 32 - director → ME
14
3rd Floor 9 Hatton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-25,629 GBP2023-12-31
Officer
2017-12-14 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
15
3rd Floor 9 Hatton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,635,575 GBP2023-12-31
Officer
2008-10-28 ~ nowIIF 39 - director → ME
Person with significant control
2016-10-28 ~ nowIIF 1 - Has significant influence or control → OE
16
3rd Floor 9 Hatton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,002,481 GBP2023-12-31
Officer
2008-10-28 ~ nowIIF 72 - director → ME
Person with significant control
2016-10-28 ~ nowIIF 7 - Has significant influence or control → OE
17
LATHECHOKE LIMITED - 1986-07-08
3rd Floor 9 Hatton Street, LondonCorporate (6 parents)
Equity (Company account)
40,094 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 62 - director → ME
18
STOCKDOME LIMITED - 1998-05-08
AIRMONT LIMITED - 1996-11-29
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2002-01-24 ~ nowIIF 68 - director → ME
19
STOCKDOME LIMITED - 1996-11-29
3rd Floor 9 Hatton Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2002-01-24 ~ nowIIF 63 - director → ME
Person with significant control
2018-08-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
3rd Floor 9 Hatton Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-123,744 GBP2023-01-01 ~ 2023-12-31
Officer
2021-12-01 ~ nowIIF 77 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
21
Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-06-23 ~ nowIIF 49 - director → ME
22
3rd Floor 9 Hatton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-169,961 GBP2023-12-31
Officer
2014-01-15 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
23
JERMYN STREET WHOLESALE LIMITED - 2002-02-06
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2002-01-24 ~ nowIIF 64 - director → ME
24
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2002-02-08 ~ nowIIF 74 - director → ME
25
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,299,380 GBP2023-12-31
Officer
2017-10-03 ~ nowIIF 40 - director → ME
Person with significant control
2017-03-13 ~ nowIIF 20 - Has significant influence or control → OE
26
3rd Floor 9 Hatton Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,971 GBP2023-12-31
Officer
~ nowIIF 67 - director → ME
27
3rd Floor 9 Hatton Street, London, United KingdomCorporate (2 parents)
Officer
2025-04-09 ~ nowIIF 70 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
28
3rd Floor 9, Hatton Street, London, United KingdomCorporate (2 parents)
Officer
2024-12-04 ~ nowIIF 61 - director → ME
Person with significant control
2024-12-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
171-175 Draycott Avenue, London, United KingdomCorporate (3 parents)
Officer
2022-04-04 ~ nowIIF 29 - director → ME
30
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395 GBP2023-12-31
Officer
1995-12-20 ~ nowIIF 28 - director → ME
31
85 Frampton Street, London, EnglandDissolved corporate (3 parents)
Officer
2000-11-22 ~ dissolvedIIF 69 - director → ME
32
3rd Floor 9 Hatton Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 65 - director → ME
33
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
594-598 Green Lanes, Haringay, London, United KingdomDissolved corporate (2 parents)
Officer
2014-01-15 ~ dissolvedIIF 37 - director → ME
35
INDIA ELIZABETH LIMITED - 2010-11-15
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
6,229 GBP2023-12-31
Officer
2015-07-05 ~ nowIIF 43 - director → ME
36
3rd Floor 9 Hatton Street, London, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
8,043 GBP2023-01-01 ~ 2023-12-31
Officer
2016-05-25 ~ nowIIF 58 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 25 - Has significant influence or control → OE
37
THE AIR AGENTS LTD. - 2019-10-28
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
632,316 GBP2023-09-30
Officer
2017-01-27 ~ nowIIF 76 - director → ME
38
SILLY GOOSE COFFEE COMPANY LTD. - 2024-11-13
COAST CAFFE LTD - 2020-07-10
LITTLE REBEL LTD - 2020-05-01
Flat C 11 Cornwall Gardens, Cornwall Gardens, London, EnglandCorporate (2 parents)
Total liabilities (Company account)
17,330 GBP2023-12-31
Officer
2021-08-05 ~ nowIIF 30 - director → ME
39
3rd Floor 9 Hatton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-65,930 GBP2022-03-31
Officer
2021-03-29 ~ nowIIF 79 - director → ME
Person with significant control
2021-03-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
40
SAMPLESTRONG LIMITED - 1988-08-15
85 Frampton Street, London, EnglandDissolved corporate (4 parents)
Officer
~ dissolvedIIF 31 - director → ME
41
3rd Floor 9 Hatton Street, London, Greater London, United KingdomCorporate (1 parent)
Officer
2024-11-08 ~ nowIIF 60 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
42
85 Frampton Street, St John's Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-17 ~ dissolvedIIF 78 - director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
43
3rd Floor 9 Hatton Street, London, EnglandCorporate (4 parents)
Officer
1995-11-21 ~ nowIIF 81 - director → ME
44
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 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
45
3rd Floor 9 Hatton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-145,081 GBP2023-12-31
Officer
2018-05-25 ~ nowIIF 73 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE