1
3447841 PLC - now
HARTFORD GROUP PLC
- 2006-03-30
03447841TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1998-09-25 ~ 2000-12-15
IIF 52 - Director → ME
2
1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 32 - 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 16 - Director → ME
4
1 Stephen Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ dissolved
IIF 18 - 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 (13 parents, 2 offsprings)
Officer
2000-02-15 ~ 2002-12-31
IIF 47 - Director → ME
6
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2000-05-03 ~ 2011-09-21
IIF 41 - Director → ME
7
1 Stephen Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-11 ~ now
IIF 34 - 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 42 - 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 (9 parents)
Officer
2013-10-29 ~ 2017-10-04
IIF 13 - Director → ME
10
1 Stephen Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2011-03-18 ~ now
IIF 29 - Director → ME
11
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-11 ~ dissolved
IIF 36 - Director → ME
12
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-21 ~ 2023-06-07
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
1 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
FREUD COMMUNICATIONS LIMITED
- now 02478112 1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
15
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-16 ~ dissolved
IIF 40 - 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 27 - Director → ME
Person with significant control
2023-02-17 ~ 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
17
OVAL (1907) LIMITED
- 2003-12-03
04947999 04946723, 04946749, 05015446Warning 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 37 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ 2005-09-16
IIF 59 - 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 26 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 7 - Director → ME
21
1 Stephen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 19 - Director → ME
22
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1999-09-28 ~ 2001-11-29
IIF 46 - Director → ME
23
HOST EUROPE FOUR LIMITED - now
HOST EUROPE LIMITED - 2009-02-26
HOST EUROPE PLC - 2004-12-21
MAGIC MOMENTS INTERNET PLC
- 2001-03-09
03783811QUALITY STREET INTERNET PLC - 1999-09-10
BRAMHALL GROUP PLC
- 1999-09-10
03783811BRAMHALL SPORTS II PLC
- 1999-06-10
03783811 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-06-07 ~ 2001-03-08
IIF 44 - Director → ME
24
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-01 ~ 2011-04-06
IIF 60 - LLP Member → ME
25
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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 61 - LLP Member → ME
26
1 Stephen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 17 - Director → ME
27
KAPITAL VENTURES LIMITED - now
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-06-04 ~ 2001-08-24
IIF 48 - Director → ME
28
1 Stephen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-05 ~ dissolved
IIF 38 - Director → ME
29
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2015-12-30
IIF 22 - LLP Designated Member → ME
30
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 50 - Director → ME
31
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-21 ~ 1999-05-14
IIF 51 - Director → ME
32
1 Stephen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove members → OE
33
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
34
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 21 - Director → ME
35
1 Stephen Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ dissolved
IIF 10 - Director → ME
36
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-15 ~ now
IIF 8 - Director → ME
37
1 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
38
1 Stephen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
39
1 Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 14 - Director → ME
40
1 Stephen Street, Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 20 - Director → ME
41
Vantage, 20-24 Kirby Street, London
In Administration Corporate (5 parents)
Officer
2005-06-03 ~ now
IIF 53 - Director → ME
42
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (30 parents)
Officer
2023-03-23 ~ now
IIF 30 - Director → ME
43
1 Stephen Street, London
Active Corporate (6 parents)
Officer
2013-11-25 ~ now
IIF 5 - Director → ME
44
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 4 - Director → ME
45
20 Maresfield Gardens, London
Active Corporate (38 parents)
Officer
2013-02-01 ~ 2015-03-31
IIF 12 - Director → ME
46
THE GROUCHO CLUB LONDON LIMITED - now
KAPITAL VENTURES LIMITED. - 2017-01-19
PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2001-04-19 ~ 2002-07-11
IIF 43 - Director → ME
47
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 39 - Director → ME
48
1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2023-02-21 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
49
1 Stephen Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2020-12-03
IIF 15 - Director → ME
50
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 49 - Director → ME
51
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 45 - Director → ME
52
TYMURE LLP - now
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-12 ~ 2014-06-02
IIF 23 - LLP Designated Member → ME
53
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-06 ~ now
IIF 25 - LLP Member → ME
54
1 Stephen Street, London, England
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
55
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2000-04-27 ~ now
IIF 1 - Director → ME
56
1 Stephen Street, London, England
Active Corporate (4 parents)
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
57
1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 35 - Director → ME