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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Touker Suleyman
- British born in August 1953
Mr Touker Suleyman
Resident in England
Registered addresses and corresponding companies3rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 1 IIF 2 IIF 3 (more)46, Kelso Place, London, W8 5QQ, England
IIF 985, Frampton Street, London, NW8 8NQ, England
IIF 10 IIF 1185, Frampton Street, London, NW8 8NQ, United Kingdom
IIF 12Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 13 IIF 14C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London, N14 5EJ
IIF 15
- British born in August 1953
Mr Touker Suleyman
Resident in United Kingdom
Registered addresses and corresponding companies322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom
IIF 16 IIF 173rd Floor 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 18 IIF 19 IIF 20 (more)45-46 Kelso Place, London, W8 5QQ, United Kingdom
IIF 2485 Frampton Street, London, NW8 8NQ, United Kingdom
IIF 25 IIF 2685 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British born in August 1953
Pinto, Daniel
Resident in England
Registered addresses and corresponding companies71 Harcourt Terrace, London, SW10 9JP
IIF 31
- British born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies3rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 32 IIF 33 IIF 34 (more)3rd Floor, Hatton Street, London, NW8 8PL, England
IIF 39 IIF 4046, Kelso Place, London, W8 5QQ, England
IIF 4155a, North Wharf Road, London, W2 1LA
IIF 4285 Frampton Street, 85 Frampton Street, London, NW8 8NQ, England
IIF 4385, Frampton Street, London, NW8 8NQ
IIF 4485, Frampton Street, London, NW8 8NQ, England
IIF 45 IIF 46 IIF 47 (more)85 Frampton Street, London, NW8 8NQ, United Kingdom
IIF 51Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 52Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 53 IIF 54 IIF 55
- British chairman/director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companiesUnit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, BS48 4AD, England
IIF 56
- British company director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies - British director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies - British entrepreneur/director born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies45, Kelso Place, London, W8 5QQ, England
IIF 63
- British n/a born in August 1953
Suleyman, Touker
Resident in England
Registered addresses and corresponding companies85, Frampton Street, London, NW8 8NQ, England
IIF 64
- British director born in August 1953Registered addresses and corresponding companies
Suleyman, Touker
38 Cleveland Square, London, W2 6DA
IIF 65
- British born in August 1953
Suleyman, Touker
Resident in United Kingdom
Registered addresses and corresponding companies322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom
IIF 66 IIF 673rd Floor, 9 Hatton St, London, NW8 8PL, United Kingdom
IIF 683rd Floor, 9 Hatton Street, London, England
IIF 693rd Floor, 9 Hatton Street, London, Greater London, NW8 8PL, United Kingdom
IIF 703rd Floor 9, Hatton Street, London, NW8 8PL
IIF 713rd Floor, 9 Hatton Street, London, NW8 8PL, England
IIF 72 IIF 73 IIF 74 (more)3rd Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 79 IIF 80 IIF 81 (more)45-46 Kelso Place, London, W8 5QQ, United Kingdom
IIF 8455, North Wharf Road, 2nd Floor, London, W2 1LA, United Kingdom
IIF 85594-598 Green Lanes, London, N8 0RA, United Kingdom
IIF 8685 Frampton Street, Frampton Street, London, NW8 8NQ, England
IIF 8785 Frampton Street, London, NW8 8NQ, United Kingdom
IIF 8885 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom
IIF 89 IIF 90
- British company director born in August 1953
Suleyman, Touker
Resident in United Kingdom
Registered addresses and corresponding companies85, Frampton Street, London, NW8 8NQ, England
IIF 91
- British director born in August 1953
Suleyman, Touker
Resident in United Kingdom
Registered addresses and corresponding companies85 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
60
- 1Pippin Grove, 628 London Road, Slough, EnglandActive Corporate (17 parents)Officer1995-04-06 ~ 1998-10-16IIF 65 - Director → ME
- 2INTERALREMOTE LIMITED - 1987-12-026 Roland Gardens, London, United KingdomActive Corporate (27 parents)Officer1998-07-10 ~ 2026-04-16IIF 31 - Director → ME
- 3Insolvency (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 control1 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (4 parents)Officer2018-09-03 ~ nowIIF 49 - Director → ME - 4
BABOCUSH HOLDINGS LIMITED
110421023rd Floor 9 Hatton Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-26 ~ dissolvedIIF 39 - Director → ME - 5
BABOCUSH LIMITED
11042263Unit 34 Raven Locks Ravenscraig Road, Little Hulton, Manchester, EnglandActive Corporate (3 parents)Officer2018-02-26 ~ 2025-10-31IIF 40 - Director → MEPerson with significant control2018-11-01 ~ 2025-10-31IIF 29 - Has significant influence or control → OE - 6
BABY GREY LTD
10395247Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Officer2021-11-25 ~ nowIIF 48 - Director → MEPerson with significant control2021-11-26 ~ 2021-11-27IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BAD BROWNIE LTD
092154523rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ 2020-06-05IIF 43 - Director → ME - 8
BIKESOUP LIMITED
071356623rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CABLATO LIMITED
089593979 Hatton Street, 9 Hatton Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-03 ~ 2024-03-21IIF 63 - Director → ME - 10
CART SENSEI LTD
14244903Flat 02 74 Domus Court, Crayford Road, Crayford, EnglandDissolved Corporate (3 parents)Officer2022-07-20 ~ 2025-08-28IIF 68 - Director → ME - 11
CLAIRE’S HOLDINGS LTD
167053563rd Floor 9 Hatton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2025-09-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2025-09-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
CLAIRE’S UK TRADING LTD
167053543rd Floor 9 Hatton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2025-09-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control2025-09-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
CONSTABLE GROUP LTD
10309671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-19 during the appointment or period of controlWarehouse W 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (4 parents)Officer2019-12-23 ~ 2025-03-26IIF 87 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 14
COZILICO UK LTD
153840493rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 41 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2019-11-05 ~ nowIIF 52 - Director → ME - 16
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-25 ~ nowIIF 54 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 55 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-22 ~ nowIIF 47 - Director → ME - 19
DOCKS RIO LTD
092790793rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2014-10-24 ~ 2017-10-24IIF 50 - Director → ME2017-12-14 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 20
GHOST BRAND LIMITED
067349733rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2008-10-28 ~ nowIIF 36 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 1 - Has significant influence or control → OE - 21
GHOST RETAIL LIMITED
067349713rd Floor 9 Hatton Street, London, EnglandActive Corporate (3 parents)Officer2008-10-28 ~ nowIIF 78 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 7 - Has significant influence or control → OE - 22LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer2022-04-01 ~ nowIIF 71 - Director → ME
- 23STOCKDOME LIMITED - 1998-05-08AIRMONT LIMITED - 1996-11-293rd Floor 9 Hatton Street, London, EnglandActive Corporate (13 parents)Officer2002-01-24 ~ nowIIF 77 - Director → ME
- 24STOCKDOME LIMITED - 1996-11-293rd Floor 9 Hatton Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2002-01-24 ~ nowIIF 72 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 253rd Floor 9 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2016-10-06 ~ 2019-12-23IIF 45 - Director → ME2021-12-01 ~ nowIIF 89 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 26
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 53 - Director → ME - 27
HUXLEY & COX LIMITED
088459873rd Floor 9 Hatton Street, London, EnglandActive Corporate (2 parents)Officer2014-01-15 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 28
HUXLEY BIKES LTD
165841063rd Floor 9, Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 80 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 29
JERMYN STREET WHOLESALE LIMITED
- 2002-02-06 036300463rd Floor 9 Hatton Street, London, EnglandActive Corporate (10 parents)Officer2002-01-24 ~ nowIIF 73 - Director → ME - 30
JERMYN STREET WHOLESALE LIMITED
043701633rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Officer2002-02-08 ~ nowIIF 85 - Director → ME - 31
KOKOSO SKIN LIMITED
08704263Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (5 parents)Officer2016-09-09 ~ 2019-11-13IIF 64 - Director → ME - 32
LFG LIMITED
089371233rd Floor 9 Hatton Street, London, EnglandActive Corporate (10 parents)Officer2017-10-03 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 25 - Has significant influence or control → OE - 33
LIPSTICK FASHIONS LIMITED
015485423rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Officer(before 1991-10-31) ~ nowIIF 76 - Director → ME - 34
LIPSTICK HOLDING LTD
170098883rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 70 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 35
LIPSTICK RETAIL LTD
163761773rd Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 82 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 36WATERPROOF YOUR STUFF LTD - 2014-12-10GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-0720-22 Wenlock Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-04-12 ~ 2018-01-01IIF 61 - Director → ME
- 37
LITTLE ROLLA LTD
161174163rd Floor 9, Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 83 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 38
LOOP GENERATION LIMITED
12060794171-175 Draycott Avenue, London, United KingdomActive Corporate (3 parents)Officer2022-04-04 ~ nowIIF 35 - Director → ME - 39
LOW PROFILE (PROPERTIES) LIMITED
031397303rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Officer1995-12-20 ~ nowIIF 32 - Director → ME - 40
LOW PROFILE BRAND LTD
- 2016-05-23 1019177585 Frampton Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 51 - Director → ME - 41
LOW PROFILE COLLECTIONS LIMITED
0411205485 Frampton Street, London, EnglandDissolved Corporate (7 parents)Officer2000-11-22 ~ dissolvedIIF 91 - Director → ME - 42
LOW PROFILE FASHIONS LIMITED
013648473rd Floor 9 Hatton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer(before 1991-10-31) ~ nowIIF 74 - Director → ME - 43
LOW PROFILE HOLDINGS LIMITED
024048283rd Floor 9 Hatton Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer(before 1991-10-31) ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 44
LOW PROFILE LONDON LIMITED
08846024594-598 Green Lanes, Haringay, London, United KingdomDissolved Corporate (3 parents)Officer2014-01-15 ~ dissolvedIIF 59 - Director → ME - 45INDIA ELIZABETH LIMITED - 2010-11-153rd Floor 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2015-07-05 ~ nowIIF 42 - Director → ME
- 46
MATCHSTICK MONKEY LIMITED
098179823rd Floor 9 Hatton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-05-25 ~ nowIIF 44 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 30 - Has significant influence or control → OE - 47
THE AIR AGENTS LTD.
- 2019-10-28 097848022 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2017-01-27 ~ nowIIF 88 - Director → ME - 48
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-22 ~ 2018-03-09IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-09IIF 10 - 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 2024-08-163rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (5 parents)Officer2021-08-18 ~ 2023-12-12IIF 58 - Director → MEPerson with significant control2021-08-18 ~ 2024-05-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 - 2020-07-10LITTLE REBEL LTD - 2020-05-01Flat C 11 Cornwall Gardens, Cornwall Gardens, London, EnglandActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 46 - Director → ME - 51
SNEAKER TREEZ LTD
165797653rd Floor 9, Hatton Street, St John's Wood, London, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ nowIIF 79 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 52
SONISK LTD
133014493rd Floor 9 Hatton Street, London, EnglandActive Corporate (1 parent)Officer2021-03-29 ~ nowIIF 90 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 53
SAMPLESTRONG LIMITED
- 1988-08-15 0227904685 Frampton Street, London, EnglandDissolved Corporate (8 parents)Officer(before 1990-12-31) ~ dissolvedIIF 57 - Director → ME - 54
TASHOLA LTD
160675063rd Floor 9 Hatton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 81 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 55
TIMBERKITS LIMITED
03571961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-253 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (7 parents)Officer2015-09-15 ~ 2025-03-04IIF 86 - Director → ME - 56
TORRINGTON CONSULTANCY LTD
1146851085 Frampton Street, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 57
TRU TENSION LTD
09187055Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, EnglandActive Corporate (2 parents)Officer2018-01-24 ~ 2024-08-29IIF 56 - Director → ME - 58
TURTEX INDUSTRIES LIMITED
031307023rd Floor 9 Hatton Street, London, EnglandActive Corporate (8 parents)Officer1995-11-21 ~ nowIIF 69 - Director → ME - 59
WATERLOO ROAD DEVELOPMENTS LTD
10079022Insolvency (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 controlC/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, LondonDissolved Corporate (3 parents)Officer2016-03-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 60
WILLY & DILLY LTD
113839503rd Floor 9 Hatton Street, London, EnglandActive Corporate (2 parents)Officer2018-05-25 ~ nowIIF 84 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.