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 34 - Director → ME
2
1 Stephen Street, London, England
Active Corporate (3 parents)
Equity (Company account)
284 GBP2024-12-31
Officer
2022-04-01 ~ now
IIF 14 - 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)
Equity (Company account)
1,666,588 GBP2024-12-31
Officer
2016-11-09 ~ 2017-02-22
IIF 51 - Director → ME
4
1 Stephen Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ dissolved
IIF 53 - 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 29 - 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 23 - Director → ME
7
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 16 - 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 24 - 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)
Equity (Company account)
-854,681 GBP2020-03-31
Officer
2013-10-29 ~ 2017-10-04
IIF 48 - Director → ME
10
1 Stephen Street, London
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
16,658,707 GBP2024-12-31
Officer
2011-03-18 ~ now
IIF 11 - Director → ME
11
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-11 ~ dissolved
IIF 18 - Director → ME
12
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
86,764,912 GBP2024-12-31
Officer
2016-06-21 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-21 ~ 2023-06-07
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
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 13 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 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
14
FREUD COMMUNICATIONS LIMITED
- now 02478112 1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Equity (Company account)
12,258,047 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
15
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-16 ~ dissolved
IIF 22 - Director → ME
16
FREUD HOSPITALITY GROUP LIMITED
14671962 1 Stephen Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3 GBP2024-12-31
Officer
2023-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
FREUD INTERNATIONAL HOLDINGS LIMITED
- now 04947999OVAL (1907) LIMITED
- 2003-12-03
04947999 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Newman Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-11-26 ~ dissolved
IIF 19 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ 2005-09-16
IIF 3 - LLP Member → ME
19
FREUD INVESTMENTS GROUP LIMITED
14676242 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 8 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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)
Equity (Company account)
65,846,604 GBP2024-12-31
Officer
2015-09-30 ~ now
IIF 42 - Director → ME
21
1 Stephen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 54 - Director → ME
22
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Equity (Company account)
200 GBP2022-12-31
Officer
1999-09-28 ~ 2001-11-29
IIF 28 - 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 26 - Director → ME
24
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-01 ~ 2011-04-06
IIF 1 - LLP Member → ME
25
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-18 ~ 2010-04-06
IIF 2 - LLP Member → ME
26
1 Stephen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-03-06 ~ dissolved
IIF 52 - 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)
Equity (Company account)
1,188,038 GBP2021-12-26
Officer
2001-06-04 ~ 2001-08-24
IIF 30 - Director → ME
28
1 Stephen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-05 ~ dissolved
IIF 20 - Director → ME
29
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2015-12-30
IIF 4 - 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)
Profit/Loss (Company account)
-5,135 GBP2023-07-01 ~ 2024-05-31
Officer
2000-06-26 ~ 2001-06-08
IIF 32 - Director → ME
31
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Equity (Company account)
15,827 GBP2024-07-31
Officer
1996-08-21 ~ 1999-05-14
IIF 33 - Director → ME
32
1 Stephen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove members → OE
33
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-11-12 ~ dissolved
IIF 46 - 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
34
BC UK HOLDINGS LIMITED
- 2020-01-29
11626378 C/o Freuds, 1 Stephen Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
739,608 GBP2023-12-31
Officer
2020-01-28 ~ 2020-03-31
IIF 56 - Director → ME
35
1 Stephen Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-04 ~ dissolved
IIF 45 - Director → ME
36
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-224,118 GBP2024-12-31
Officer
2020-02-15 ~ now
IIF 43 - Director → ME
37
1 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
163,521 GBP2024-12-31
Officer
2020-10-07 ~ now
IIF 37 - Director → ME
38
1 Stephen Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-26 ~ now
IIF 15 - 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
39
1 Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 49 - Director → ME
40
1 Stephen Street, Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 55 - Director → ME
41
Vantage, 20-24 Kirby Street, London
In Administration Corporate (5 parents)
Officer
2005-06-03 ~ now
IIF 35 - 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 12 - Director → ME
43
1 Stephen Street, London
Active Corporate (6 parents)
Officer
2013-11-25 ~ now
IIF 40 - 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)
Equity (Company account)
-177,308 GBP2023-12-31
Officer
2020-06-30 ~ now
IIF 39 - Director → ME
45
20 Maresfield Gardens, London
Active Corporate (38 parents)
Officer
2013-02-01 ~ 2015-03-31
IIF 47 - 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)
Equity (Company account)
9,281,617 GBP2024-12-29
Officer
2001-04-19 ~ 2002-07-11
IIF 25 - 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)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-06-21 ~ 2007-07-04
IIF 21 - Director → ME
48
1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2023-02-21 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
49
1 Stephen Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
23,154 GBP2023-12-31
Officer
2017-05-16 ~ 2020-12-03
IIF 50 - 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 31 - 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)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-11-23 ~ 2002-02-04
IIF 27 - 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 5 - LLP Designated Member → ME
53
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
73,752 GBP2024-03-31
Officer
2003-01-06 ~ now
IIF 7 - LLP Member → ME
54
1 Stephen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-53,392 GBP2024-12-31
Officer
2021-02-27 ~ now
IIF 38 - 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
55
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,885,180 GBP2024-12-31
Officer
2000-04-27 ~ now
IIF 36 - Director → ME
56
1 Stephen Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 41 - Director → ME
57
1 Stephen Street, London, England
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-04-04 ~ now
IIF 17 - Director → ME