FREMMAN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 8

1
Meyer-schonherr, Mirko, Dr.
Born in September 1959
Individual (2 offsprings)
Officer
2020-10-27 ~ now
OF - Director → CIF 0
2
Bell, Ronald Edward, Mr.
Born in June 1956
Individual (54 offsprings)
Officer
2020-10-27 ~ now
OF - Director → CIF 0
3
Manzano Cuesta, Carlos, Mr.
Born in June 1972
Individual (1 offspring)
Officer
2020-10-27 ~ now
OF - Director → CIF 0
4
De Serdio Fernandez, Ricardo
Born in March 1969
Individual (5 offsprings)
Officer
2020-04-09 ~ now
OF - Director → CIF 0
5
IQ EQ SECRETARIES (UK) LIMITED
- now
FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
3, More London Riverside, 4th Floor, London, England
Active Corporate (4 parents, 204 offsprings)
Equity (Company account)
0 GBP2018-12-31
Officer
2020-07-31 ~ now
OF - Secretary → CIF 0
6
FREMMAN PARTNERS LIMITED
11, Grosvenor Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-10-27 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
TIJA HOLDINGS LTD
Edward Chandler, Wyld Court, Hawkchurch, Axminster, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,238,034 GBP2024-12-31
Officer
2020-10-27 ~ now
OF - Director → CIF 0
8
BANCO SANTANDER S.A
BANCO SANTANDER, S.A.
Paseo De Pereda, 9-12, Santander, Spain
Active Corporate (16 parents, 19 offsprings)
Person with significant control
2020-10-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Chandler, Edward Nicholas Colville
Company Director born in November 1968
Individual (3 offsprings)
Officer
2020-10-27 ~ 2020-10-27
OF - Director → CIF 0
2
Mr Ricardo De Serdio
Born in March 1969
Individual (5 offsprings)
Person with significant control
2020-04-09 ~ 2020-10-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
VISTRA COSEC LIMITED
VISTRA TRUST COMPANY LIMITED - now
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
First Floor, Templeback, 10 Temple Back, Bristol
Active Corporate (7 parents, 1318 offsprings)
Equity (Company account)
6,807,899 GBP2022-12-31
Officer
2020-04-09 ~ 2020-07-31
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

70221 - Financial Management

Related profiles found in government register

FREMMAN LIMITED
Info
Registered number 12553544
11 Grosvenor Place, London SW1X 7HH
PRIVATE LIMITED COMPANY incorporated on 2020-04-09 (5 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-08
CIF 0
FREMMAN LIMITED
S
Registered number 12553544
7, Grosvenor Gardens, London, England, SW1W 0BD
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

FREMMAN CAPITAL LIMITED
11 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-09-21 ~ 2020-09-21
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE