1
Founders Factory Northcliffe House, Young Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,757,706 GBP2024-06-30
Person with significant control
2017-06-13 ~ 2020-06-08CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
FF MEANDER LIMITED - 2022-09-30
International House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,139,586 GBP2024-12-31
Person with significant control
2020-03-20 ~ 2023-02-28CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Profit/Loss (Company account)
-463,688 GBP2020-04-01 ~ 2021-03-31
Person with significant control
2017-07-18 ~ 2022-01-17CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
9th Floor 107 Cheapside, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-34,526 GBP2024-01-31
Person with significant control
2022-01-31 ~ 2022-04-06CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9th Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,921,263 GBP2024-01-31
Person with significant control
2021-08-19 ~ 2022-02-22CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-579,231 GBP2022-12-31
Person with significant control
2022-03-24 ~ 2023-03-31CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
7
72 High Street, Haslemere, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
26,810 GBP2024-12-31
Person with significant control
2019-10-30 ~ 2022-03-30CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-01 ~ 2022-11-17CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,244,537 GBP2019-12-31
Person with significant control
2019-05-17 ~ 2024-01-29CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19 19 Stanhope Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,208,105 GBP2024-07-31
Person with significant control
2021-03-01 ~ 2021-08-24CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
111,167 GBP2025-03-31
Person with significant control
2018-12-17 ~ 2019-04-03CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Silver House 31-35 Beak Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-07-24 ~ 2021-07-27CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,013 GBP2024-12-31
Person with significant control
2021-10-29 ~ 2023-04-24CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,813 GBP2024-03-31
Person with significant control
2017-03-17 ~ 2023-02-09CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
Raffingers Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-18,442 GBP2024-12-31
Person with significant control
2022-01-18 ~ 2024-10-11CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
86-90 Paul Street, Third Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
183,012 GBP2024-12-31
Person with significant control
2022-03-25 ~ 2023-09-12CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kings House, 9 - 10 Haymarketh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,509 GBP2024-12-31
Person with significant control
2019-06-14 ~ 2020-10-14CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FF PROJECT MINTY LIMITED - 2023-02-27
Wisteria Cottage, West Horrington, Wells, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
603,999 GBP2024-03-31
Person with significant control
2022-04-20 ~ 2022-06-24CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
TMIK MEDIA LIMITED - 2021-12-23
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,100 GBP2025-03-31
Person with significant control
2019-03-07 ~ 2021-12-21CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Northcliffe House, Young Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-02-28 ~ 2022-05-30CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Chancery Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,134,648 GBP2024-10-31
Person with significant control
2020-07-08 ~ 2021-10-15CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE