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
FREUD INTERNATIONAL HOLDINGS LIMITED
- now 04947999OVAL (1907) LIMITED
- 2003-12-03
04947999 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
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 OC308659INGENIOUS 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
THE GROUCHO CLUB LONDON LIMITED
- 2017-01-19
01802099SANDTERN 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
SUSTAINABLE MARKETS INITIATIVE LIMITED
14752095 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
KAPITAL VENTURES PLC
- 2002-08-23
04140970PROJECT 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
LONGSHOT HOTELS LIMITED
- 2004-05-04
04055091 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
FREELANDS FARM LLP
- 2018-05-10
OC385769 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
KING STREET PARTNERS LLP
- 2006-01-05
OC303649 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