1
3447841 PLC - now
HARTFORD GROUP PLC
- 2006-03-30
03447841TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1998-09-25 ~ 2000-12-15
IIF 28 - Director → ME
2
1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 7 - Director → ME
3
ATOMIZED STUDIOS LIMITED - now
YELLOW MEADOW MEDIA LIMITED
- 2017-07-04
10471166 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-09 ~ 2017-02-22
IIF 50 - Director → ME
4
1 Stephen Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ dissolved
IIF 52 - Director → ME
5
CENTRAL SUPPORT (UK) LIMITED - now
YOO LTD - 2014-04-29
YOO UK LIMITED - 2007-10-26
PARNASTONE LIMITED - 1999-04-14
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-02-15 ~ 2002-12-31
IIF 23 - Director → ME
6
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2000-05-03 ~ 2011-09-21
IIF 17 - Director → ME
7
1 Stephen Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-11 ~ now
IIF 9 - Director → ME
8
BYPLAY LIMITED - 1985-12-17
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
2000-05-03 ~ 2011-09-21
IIF 18 - Director → ME
9
CONSTANT COMMERCE LIMITED - now
CC LEGACY ACTIVITIES LIMITED - 2021-04-29
CONSTANT COMMERCE LTD
- 2018-08-07
07872405FOODITY TECHNOLOGIES LTD
- 2014-10-14
07872405 5 Prospects House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (11 parents)
Officer
2013-10-29 ~ 2017-10-04
IIF 47 - Director → ME
10
1 Stephen Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2011-03-18 ~ now
IIF 4 - Director → ME
11
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-11 ~ dissolved
IIF 12 - Director → ME
12
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-21 ~ 2023-06-07
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
1 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
FREUD COMMUNICATIONS LIMITED
- now 02478112 1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
(before 1991-04-07) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
15
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-16 ~ dissolved
IIF 16 - Director → ME
16
FREUD HOSPITALITY GROUP LIMITED
14671962 1 Stephen Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
OVAL (1907) LIMITED
- 2003-12-03
04947999 04946723, 04947141, 05015569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Newman Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-11-26 ~ dissolved
IIF 13 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ 2005-09-16
IIF 30 - LLP Member → ME
19
FREUD INVESTMENTS GROUP LIMITED
14676242 1 Stephen Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
THE BREWERY GROUP (HOLDINGS) LIMITED
- 2022-02-11
09801605THE GANG 2015 LIMITED
- 2017-10-27
09801605 C/o Freuds, 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2015-09-30 ~ now
IIF 41 - Director → ME
21
1 Stephen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 53 - Director → ME
22
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1999-09-28 ~ 2001-11-29
IIF 22 - Director → ME
23
HANOVER CAPITAL GROUP PLC - now
OXYGEN HOLDINGS PUBLIC LIMITED COMPANY
- 2001-06-28
03849385GLOBALCYCLE PUBLIC LIMITED COMPANY - 1999-12-09
C/o St James Resource Management, Limited 16 Hanover Square, London, London
Dissolved Corporate (24 parents)
Officer
2000-01-25 ~ 2001-10-29
IIF 11 - Director → ME
24
HOST EUROPE FOUR LIMITED - now
HOST EUROPE LIMITED - 2009-02-26
HOST EUROPE PLC - 2004-12-21
MAGIC MOMENTS INTERNET PLC
- 2001-03-09
03783811BRAMHALL GROUP PLC
- 1999-09-10
03783811QUALITY STREET INTERNET PLC
- 1999-09-10
03783811BRAMHALL SPORTS II PLC
- 1999-06-10
03783811 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-06-07 ~ 2001-03-08
IIF 20 - Director → ME
25
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-01 ~ 2011-04-06
IIF 61 - LLP Member → ME
26
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 62 - LLP Member → ME
27
1 Stephen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 51 - Director → ME
28
KAPITAL VENTURES LIMITED - now
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-06-04 ~ 2001-08-24
IIF 24 - Director → ME
29
1 Stephen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-05 ~ dissolved
IIF 14 - Director → ME
30
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2015-12-30
IIF 31 - LLP Designated Member → ME
31
LEARNING INFORMATION SYSTEMS LIMITED
- now 02975461HOWARD MULTIMEDIA (UK) LIMITED - 1998-04-28
EMERALD MEDIA LIMITED - 1994-10-21
C/o Flywire 45 Folgate Street, 4th Floor, London, Greater London, England
Dissolved Corporate (9 parents)
Officer
2000-06-26 ~ 2001-06-08
IIF 26 - Director → ME
32
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-21 ~ 1999-05-14
IIF 27 - Director → ME
33
1 Stephen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove members → OE
34
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
35
BC UK HOLDINGS LIMITED
- 2020-01-29
11626378 C/o Freuds, 1 Stephen Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-28 ~ 2020-03-31
IIF 55 - Director → ME
36
1 Stephen Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ dissolved
IIF 44 - Director → ME
37
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-15 ~ now
IIF 42 - Director → ME
38
1 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 36 - Director → ME
39
1 Stephen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
40
1 Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 48 - Director → ME
41
1 Stephen Street, Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 54 - Director → ME
42
Vantage, 20-24 Kirby Street, London
In Administration Corporate (5 parents)
Officer
2005-06-03 ~ now
IIF 29 - Director → ME
43
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (30 parents)
Officer
2023-03-23 ~ now
IIF 5 - Director → ME
44
1 Stephen Street, London
Active Corporate (6 parents)
Officer
2013-11-25 ~ now
IIF 39 - Director → ME
45
THE BULL AT BURFORD LIMITED
- now 02409561TORDELL LIMITED - 2009-12-23
105 High Street, Burford, Oxfordshire
Active Corporate (11 parents, 2 offsprings)
Officer
2020-06-30 ~ now
IIF 38 - Director → ME
46
20 Maresfield Gardens, London
Active Corporate (38 parents)
Officer
2013-02-01 ~ 2015-03-31
IIF 46 - Director → ME
47
THE GROUCHO CLUB LONDON LIMITED - now
KAPITAL VENTURES LIMITED. - 2017-01-19
PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2001-04-19 ~ 2002-07-11
IIF 19 - Director → ME
48
THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01
03161821TYROLESE (349) LIMITED - 1996-03-27
8 Glade Path, London, England
Active Corporate (48 parents)
Officer
2005-06-21 ~ 2007-07-04
IIF 15 - Director → ME
49
1 Liverpool Terrace, Worthing
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2023-02-21 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
50
1 Stephen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ 2020-12-03
IIF 49 - Director → ME
51
TTS PROPERTIES LIMITED - now
LONGSHINE PROPERTIES LIMITED - 2009-08-29
16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2001-02-12 ~ 2002-03-22
IIF 25 - Director → ME
52
TTS SOHO LIMITED - now
LONGSHOT HEALTH & FITNESS LIMITED
- 2008-04-19
03782567 16-19 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
1999-11-23 ~ 2002-02-04
IIF 21 - Director → ME
53
TYMURE LLP - now
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2013-06-12 ~ 2014-06-02
IIF 32 - LLP Designated Member → ME
54
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-06 ~ now
IIF 34 - LLP Member → ME
55
1 Stephen Street, London, England
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
56
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2000-04-27 ~ now
IIF 35 - Director → ME
57
1 Stephen Street, London, England
Active Corporate (4 parents)
Officer
2020-11-27 ~ now
IIF 40 - Director → ME
58
1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 10 - Director → ME