1
1 Stephen Street, London, England
Active Corporate (3 parents)
Equity (Company account)
284 GBP2024-12-31
Officer
2022-04-01 ~ now
IIF 7 - Director → ME
2
1 Stephen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 51 - Director → ME
3
1 Stephen Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
18,820,906 GBP2024-12-31
Officer
2021-03-11 ~ now
IIF 9 - Director → ME
4
1 Stephen Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
16,658,707 GBP2024-12-31
Officer
2011-03-18 ~ now
IIF 4 - Director → ME
5
55 Newman Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-06-11 ~ dissolved
IIF 11 - Director → ME
6
1 Stephen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
86,764,912 GBP2024-12-31
Officer
2016-06-21 ~ now
IIF 42 - Director → ME
7
1 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-10,407 GBP2024-01-01 ~ 2024-12-31
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
12,258,047 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
9
55 Newman Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-16 ~ dissolved
IIF 15 - Director → ME
10
1 Stephen Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3 GBP2024-12-31
Officer
2023-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
OVAL (1907) LIMITED - 2003-12-03
55 Newman Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-11-26 ~ dissolved
IIF 12 - Director → ME
12
1 Stephen Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
56,272 GBP2024-12-31
Officer
2023-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-20 ~ now
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
13
THE BREWERY GROUP (HOLDINGS) LIMITED - 2022-02-11
THE GANG 2015 LIMITED - 2017-10-27
C/o Freuds, 1 Stephen Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
65,846,604 GBP2024-12-31
Officer
2015-09-30 ~ now
IIF 40 - Director → ME
14
1 Stephen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 52 - Director → ME
15
1 Stephen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-06 ~ dissolved
IIF 50 - Director → ME
16
1 Stephen Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-05 ~ dissolved
IIF 13 - Director → ME
17
1 Stephen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove members → OE
18
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-11-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
1 Stephen Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-04 ~ dissolved
IIF 43 - Director → ME
20
1 Stephen Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-224,118 GBP2024-12-31
Officer
2020-02-15 ~ now
IIF 41 - Director → ME
21
1 Stephen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
163,521 GBP2024-12-31
Officer
2020-10-07 ~ now
IIF 35 - Director → ME
22
1 Stephen Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
1 Stephen Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ dissolved
IIF 47 - Director → ME
24
1 Stephen Street, Stephen Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 53 - Director → ME
25
Vantage, 20-24 Kirby Street, London
In Administration Corporate (3 parents)
Officer
2005-06-03 ~ now
IIF 28 - Director → ME
26
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-23 ~ now
IIF 5 - Director → ME
27
1 Stephen Street, London
Active Corporate (3 parents)
Officer
2013-11-25 ~ now
IIF 38 - Director → ME
28
TORDELL LIMITED - 2009-12-23
105 High Street, Burford, Oxfordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-177,308 GBP2023-12-31
Officer
2020-06-30 ~ now
IIF 37 - Director → ME
29
1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents)
Person with significant control
2023-02-21 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
KING STREET PARTNERS LLP - 2006-01-05
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
73,752 GBP2024-03-31
Officer
2003-01-06 ~ now
IIF 33 - LLP Member → ME
31
1 Stephen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-53,392 GBP2024-12-31
Officer
2021-02-27 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
FREUD NETWORKS LIMITED - 2005-10-20
VINEGRID LIMITED - 2000-05-11
1 Stephen Street, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,885,180 GBP2024-12-31
Officer
2000-04-27 ~ now
IIF 34 - Director → ME
33
1 Stephen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 39 - Director → ME
34
1 Stephen Street, London, England
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-04-04 ~ now
IIF 10 - Director → ME