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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

Suleyman, Touker

    Related profiles found in government register
  • Suleyman, Touker
    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 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Suleyman, Touker
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Suleyman, Touker
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Suleyman, Touker
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 47
  • Suleyman, Touker
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • 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 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58
  • Suleyman, Touker
    British director born in August 1953

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60 IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72
  • Pinto, Daniel
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Touker Suleyman
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
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 74 - 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 42 - 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 34 - Director → ME
  • 4
    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 41 - Director → ME
  • 5
    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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 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 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    36,899,407 GBP2023-03-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 43 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → 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 40 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 75 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 81 - 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 7 - 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 13 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → 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 44 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 9 - 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 18 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 68 - 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 12 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 30 - 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 27 - Director → ME
  • 32
    icon of address 85 Frampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-22 ~ dissolved
    IIF 22 - 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 10 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - 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 50 - 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 37 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 73 - 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 19 - Director → ME
  • 39
    LITTLE REBEL LTD - 2020-05-01
    COAST CAFFE LTD - 2020-07-10
    SILLY GOOSE COFFEE COMPANY LTD. - 2024-11-13
    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 39 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → 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 48 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → 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 6 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address Pippin Grove, 628 London Road, Slough, England
    Active Corporate (6 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 1995-04-06 ~ 1998-10-16
    IIF 59 - Director → ME
  • 2
    icon of address 3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,341 GBP2024-12-31
    Officer
    icon of calendar 2018-02-26 ~ 2025-10-31
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ 2025-10-31
    IIF 72 - Has significant influence or control → OE
  • 3
    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 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    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 56 - Director → ME
  • 5
    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 57 - Director → ME
  • 6
    icon of address Flat 02 74 Domus Court, Crayford Road, Crayford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,624 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ 2025-08-28
    IIF 23 - Director → ME
  • 7
    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 26 - Director → ME
  • 8
    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 53 - Director → ME
  • 9
    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 52 - Director → ME
  • 10
    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 58 - Director → ME
  • 11
    WATERPROOF YOUR STUFF LTD - 2014-12-10
    GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-07
    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 54 - Director → ME
  • 12
    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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 49 - Director → ME
    Person with significant control
    icon of calendar 2021-08-18 ~ 2024-05-09
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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 24 - Director → ME
  • 15
    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 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.