1
73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
- now 02143797INTERALREMOTE LIMITED - 1987-12-02
6 Roland Gardens, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
1998-07-10 ~ now
IIF 31 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (3 parents)
Officer
2018-09-03 ~ now
IIF 47 - Director → ME
3
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-11-30
Officer
2018-02-26 ~ now
IIF 39 - Director → ME
4
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
2021-11-25 ~ now
IIF 46 - Director → ME
5
3rd Floor 9 Hatton Street, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-963,502 GBP2023-02-01 ~ 2024-01-31
Officer
2015-02-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-09-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2025-09-09 ~ dissolved
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
7
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-09-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2025-09-09 ~ dissolved
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
8
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
2019-12-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 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, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 41 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
36,899,407 GBP2023-03-31
Officer
2019-11-05 ~ now
IIF 49 - Director → ME
11
DANDI ON THE HILL INVESTMENTS LTD
- now 12137258DANDI MANAGEMENT LIMITED
- 2023-07-25
12137258 Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-290,136 GBP2024-03-31
Officer
2023-07-25 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 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
12
DANDI ON THE HILL TRADING LTD
- now 12166949COLIVING CONCIERGE LTD
- 2023-07-12
12166949 Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-07-12 ~ now
IIF 52 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 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
13
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
2018-05-22 ~ now
IIF 45 - Director → ME
14
3rd Floor 9 Hatton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-25,629 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,712,416 GBP2024-12-31
Officer
2008-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 1 - Has significant influence or control → OE
16
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,107,216 GBP2024-12-31
Officer
2008-10-28 ~ now
IIF 80 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 7 - Has significant influence or control → OE
17
HATTON STREET STUDIOS MANAGEMENT LIMITED
- now 01998867LATHECHOKE LIMITED - 1986-07-08
3rd Floor 9 Hatton Street, London
Active Corporate (5 parents)
Equity (Company account)
40,094 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 73 - Director → ME
18
HAWES & CURTIS (WHOLESALE) LIMITED
- now 03210130AIRMONT LIMITED - 1996-11-29
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2002-01-24 ~ now
IIF 79 - Director → ME
19
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2002-01-24 ~ now
IIF 74 - Director → ME
Person with significant control
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
3rd Floor 9 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-678,350 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 86 - Director → ME
Person with significant control
2021-02-04 ~ now
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
IIF 26 - Right to appoint or remove directors → OE
21
Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-426,591 GBP2024-03-31
Officer
2020-06-23 ~ now
IIF 50 - Director → ME
22
3rd Floor 9 Hatton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-169,961 GBP2024-12-31
Officer
2014-01-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
23
3rd Floor 9, Hatton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 69 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
JERMYN STREET COLLECTION LIMITED
- now 03630046 3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2002-01-24 ~ now
IIF 75 - Director → ME
25
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2002-02-08 ~ now
IIF 84 - Director → ME
26
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
2017-10-03 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 25 - Has significant influence or control → OE
27
3rd Floor 9 Hatton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,971 GBP2024-12-31
Officer
~ now
IIF 78 - Director → ME
28
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 65 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
29
3rd Floor 9 Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 70 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
30
3rd Floor 9, Hatton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 67 - Director → ME
Person with significant control
2024-12-04 ~ 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
31
171-175 Draycott Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,929 GBP2024-06-30
Officer
2022-04-04 ~ now
IIF 35 - Director → ME
32
LOW PROFILE (PROPERTIES) LIMITED
03139730 3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395 GBP2024-12-31
Officer
1995-12-20 ~ now
IIF 32 - Director → ME
33
LOW PROFILE COLLECTIONS LIMITED
04112054 85 Frampton Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ dissolved
IIF 88 - Director → ME
34
3rd Floor 9 Hatton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 76 - Director → ME
35
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
594-598 Green Lanes, Haringay, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 56 - Director → ME
37
INDIA ELIZABETH LIMITED - 2010-11-15
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,046 GBP2024-12-31
Officer
2015-07-05 ~ now
IIF 42 - Director → ME
38
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
2016-05-25 ~ now
IIF 43 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 30 - Has significant influence or control → OE
39
THE AIR AGENTS LTD.
- 2019-10-28
09784802 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
734,034 GBP2024-09-30
Officer
2017-01-27 ~ now
IIF 85 - Director → ME
40
SILLY GOOSE COFFEE COMPANY LTD.
- 2024-11-13
12398973COAST CAFFE LTD - 2020-07-10
LITTLE REBEL LTD - 2020-05-01
Flat C 11 Cornwall Gardens, Cornwall Gardens, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
17,330 GBP2024-12-31
Officer
2021-08-05 ~ now
IIF 44 - Director → ME
41
3rd Floor 9, Hatton Street, St John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 81 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
42
3rd Floor 9 Hatton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-594,522 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 87 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
43
SAMPLESTRONG LIMITED
- 1988-08-15
02279046 85 Frampton Street, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 54 - Director → ME
44
3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 82 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
45
85 Frampton Street, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
46
3rd Floor 9 Hatton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,224 GBP2024-12-31
Officer
1995-11-21 ~ now
IIF 72 - Director → ME
47
C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London
Dissolved Corporate (1 parent)
Equity (Company account)
-75,017 GBP2016-12-31
Officer
2016-03-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
48
3rd Floor 9 Hatton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,100 GBP2024-12-31
Officer
2018-05-25 ~ now
IIF 83 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE