1
1 Stephen Street, London, EnglandCorporate (3 parents)
Equity (Company account)
7,309 GBP2023-12-31
Officer
2022-04-01 ~ nowIIF 29 - director → ME
2
1 Stephen Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-09-01 ~ dissolvedIIF 50 - director → ME
3
1 Stephen Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
21,242,591 GBP2023-12-31
Officer
2021-03-11 ~ nowIIF 31 - director → ME
4
1 Stephen Street, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
17,630,049 GBP2023-12-31
Officer
2011-03-18 ~ nowIIF 26 - director → ME
5
55 Newman Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-06-11 ~ dissolvedIIF 8 - director → ME
6
1 Stephen Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
87,026,020 GBP2023-12-31
Officer
2016-06-21 ~ nowIIF 52 - director → ME
7
1 Stephen Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-02-21 ~ nowIIF 28 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 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, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
4,357,912 GBP2023-12-31
Officer
~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
9
55 Newman Street, LondonDissolved corporate (3 parents)
Officer
2003-10-16 ~ dissolvedIIF 13 - director → ME
10
1 Stephen Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-02-17 ~ nowIIF 25 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
OVAL (1907) LIMITED - 2003-12-03
55 Newman Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-11-26 ~ dissolvedIIF 9 - director → ME
12
1 Stephen Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-02-20 ~ nowIIF 24 - director → ME
Person with significant control
2023-02-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → 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 KingdomCorporate (3 parents, 10 offsprings)
Equity (Company account)
64,294,292 GBP2023-12-31
Officer
2015-09-30 ~ nowIIF 45 - director → ME
14
1 Stephen Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-01-30 ~ dissolvedIIF 51 - director → ME
15
1 Stephen Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-06 ~ nowIIF 49 - director → ME
16
1 Stephen Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-05 ~ dissolvedIIF 11 - director → ME
17
1 Stephen Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-09-19 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove members → OE
18
Estate Office The Old Brewery, Priory Lane, BurfordDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-11-12 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
1 Stephen Street, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-04 ~ dissolvedIIF 36 - director → ME
20
1 Stephen Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-228,056 GBP2023-12-31
Officer
2020-02-15 ~ nowIIF 46 - director → ME
21
1 Stephen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
161,243 GBP2023-12-31
Officer
2020-10-07 ~ nowIIF 42 - director → ME
22
1 Stephen Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-26 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-29 ~ nowIIF 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
23
1 Stephen Street, London, EnglandCorporate (3 parents)
Officer
2019-12-31 ~ nowIIF 41 - director → ME
24
1 Stephen Street, Stephen Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-09-01 ~ dissolvedIIF 53 - director → ME
25
Vantage, 20-24 Kirby Street, LondonCorporate (3 parents)
Officer
2005-06-03 ~ nowIIF 35 - director → ME
26
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (21 parents)
Officer
2023-03-23 ~ nowIIF 27 - director → ME
27
1 Liverpool Terrace, WorthingDissolved corporate (2 parents)
Person with significant control
2023-02-21 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
KING STREET PARTNERS LLP - 2006-01-05
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (20 parents)
Net Assets/Liabilities (Company account)
73,752 GBP2024-03-31
Officer
2003-01-06 ~ nowIIF 7 - llp-member → ME
29
1 Stephen Street, London, EnglandCorporate (1 parent)
Equity (Company account)
109,549 GBP2023-12-31
Officer
2021-02-27 ~ nowIIF 43 - director → ME
Person with significant control
2021-02-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
FREUD NETWORKS LIMITED - 2005-10-20
VINEGRID LIMITED - 2000-05-11
1 Stephen Street, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
-1,682,255 GBP2023-12-31
Officer
2000-04-27 ~ nowIIF 39 - director → ME
31
1 Stephen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-27 ~ nowIIF 44 - director → ME
32
1 Stephen Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2022-04-04 ~ nowIIF 32 - director → ME