1
Grain Barn Olney Park Farm, Yardley Road, Olney, Bucks, England
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2011-03-28
IIF 18 - LLP Designated Member → ME
2
C/o Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ dissolved
IIF 12 - Secretary → ME
3
CONTEMPORARY CONTROLS LTD
- now 03196119LOGODIRECT LIMITED - 1997-02-25
Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
Active Corporate (8 parents)
Officer
1997-03-19 ~ 2024-03-14
IIF 13 - Secretary → ME
4
EIGER VEHICLE LEASING LIMITED - now
EIGER FINANCE CORPORATION LIMITED
- 2004-08-27
03875679 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-11-11 ~ 2000-10-13
IIF 17 - Secretary → ME
5
Broadlands, Field House Drive, Shrewsbury, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2005-05-04 ~ 2006-03-09
IIF 11 - Secretary → ME
6
FLP 8383 LIMITED - now
MANUSOFT (UK) LIMITED
- 2007-07-06
04026723 5 Netherstead Court, Morton Bagot, Studley, Warwickshire
Dissolved Corporate (7 parents)
Officer
2001-03-09 ~ 2003-06-30
IIF 14 - Secretary → ME
7
SFJL LIMITED - 2015-08-12
C/o Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 9 - Secretary → ME
8
177 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2024-12-20
IIF 3 - Secretary → ME
9
177 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2024-12-20
IIF 4 - Secretary → ME
10
FORTIFYMEDIA LIMITED
- 2010-08-26
06611364 177 Shaftesbury Avenue, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-06-05 ~ 2009-07-24
IIF 21 - Director → ME
2022-07-19 ~ 2024-12-20
IIF 5 - Secretary → ME
11
177 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2024-12-20
IIF 1 - Secretary → ME
12
177 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2024-12-20
IIF 2 - Secretary → ME
13
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
FRIEND MTS LIMITED - 2011-03-29
SOUND-TRAK LIMITED - 2005-11-15
FRIENDCO.COM LIMITED - 2002-08-14
FRIENDLY COMPUTERS LIMITED - 2000-02-17
177 Shaftesbury Avenue, London, England
Active Corporate (19 parents)
Officer
2016-01-18 ~ 2024-12-20
IIF 10 - Secretary → ME
14
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2008-08-31
IIF 16 - Secretary → ME
15
MELTING POT PRODUCTIONS LIMITED - now
SF ENTERTAINMENT LIMITED
- 2019-01-02
09485744 C/o Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-23 ~ 2024-03-14
IIF 7 - Secretary → ME
16
MILLSTEIN EUROPEAN ADVISORS LLP
OC392754 C/o Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2014-04-23
IIF 19 - LLP Designated Member → ME
17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-02-23 ~ 2024-03-14
IIF 8 - Secretary → ME
18
177 Shaftesbury Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-19 ~ 2024-12-20
IIF 6 - Secretary → ME
19
Brumwell House Westway Industrial Park, Throckley, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
1997-02-17 ~ 1997-03-16
IIF 15 - Secretary → ME
20
4 John Padden Close, Rowley Regis, England
Active Corporate (3 parents)
Officer
2009-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE