1
3447841 PLC - now
Insolvency (Case 1) In administration
Administration started on 2008-08-06
Administration ended on 2010-02-03
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 54 - Director → ME
2
1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 33 - 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 20 - Director → ME
4
1 Stephen Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ dissolved
IIF 22 - Director → ME
5
CENTRAL SUPPORT (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-07-20
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 49 - 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 43 - Director → ME
7
1 Stephen Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-11 ~ now
IIF 35 - 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 44 - Director → ME
9
CONSTANT COMMERCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-11-27
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 17 - Director → ME
10
1 Stephen Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2011-03-18 ~ now
IIF 30 - Director → ME
11
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-11 ~ dissolved
IIF 38 - Director → ME
12
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-21 ~ 2023-06-07
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 32 - Director → ME
Person with significant control
2023-02-21 ~ 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
14
FREUD COMMUNICATIONS LIMITED
- now 02478112 1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
(before 1991-04-07) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
15
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-16 ~ dissolved
IIF 42 - 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 28 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 39 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ 2005-09-16
IIF 26 - 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 27 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 11 - Director → ME
21
1 Stephen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 23 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-01-25
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1999-09-28 ~ 2001-11-29
IIF 48 - Director → ME
23
HANOVER CAPITAL GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-18
Commencement of winding up on 2007-10-17
Conclusion of winding up on 2012-02-24
Dissolved on 2012-06-02
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 37 - Director → ME
24
HOST EUROPE FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
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 46 - 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 56 - 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 57 - LLP Member → ME
27
1 Stephen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 21 - Director → ME
28
KAPITAL VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Dissolved on 2025-03-03
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 50 - Director → ME
29
1 Stephen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-05 ~ dissolved
IIF 40 - Director → ME
30
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2015-12-30
IIF 1 - 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 52 - Director → ME
32
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-21 ~ 1999-05-14
IIF 53 - Director → ME
33
1 Stephen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 25 - Director → ME
36
1 Stephen Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ dissolved
IIF 14 - Director → ME
37
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-15 ~ now
IIF 12 - Director → ME
38
1 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 6 - Director → ME
39
1 Stephen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
40
1 Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 18 - Director → ME
41
1 Stephen Street, Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 24 - Director → ME
42
Vantage, 20-24 Kirby Street, London
In Administration Corporate (5 parents)
Officer
2005-06-03 ~ now
IIF 55 - 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 31 - Director → ME
44
1 Stephen Street, London
Active Corporate (6 parents)
Officer
2013-11-25 ~ now
IIF 9 - 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 8 - Director → ME
46
20 Maresfield Gardens, London
Active Corporate (38 parents)
Officer
2013-02-01 ~ 2015-03-31
IIF 16 - 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 45 - 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 41 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Dissolved on 2024-04-05 during the appointment or period of control
1 Liverpool Terrace, Worthing
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2023-02-21 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 19 - 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 51 - 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 47 - Director → ME
53
TYMURE LLP - now
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2013-06-12 ~ 2014-06-02
IIF 2 - LLP Designated Member → ME
54
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-06 ~ now
IIF 4 - LLP Member → ME
55
1 Stephen Street, London, England
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 5 - Director → ME
57
1 Stephen Street, London, England
Active Corporate (4 parents)
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
58
1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 36 - Director → ME