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 37 - Director → ME
2
1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 17 - 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 59 - Director → ME
4
1 Stephen Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ dissolved
IIF 61 - 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 32 - 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 26 - Director → ME
7
1 Stephen Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-11 ~ now
IIF 19 - 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 27 - 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 56 - Director → ME
10
1 Stephen Street, London
Active Corporate (10 parents, 9 offsprings)
Officer
2011-03-18 ~ now
IIF 14 - Director → ME
11
55 Newman Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-06-11 ~ dissolved
IIF 21 - Director → ME
12
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-21 ~ 2023-06-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 16 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
55 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-16 ~ dissolved
IIF 25 - 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 12 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 22 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-09 ~ 2005-09-16
IIF 39 - 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 11 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 50 - Director → ME
21
1 Stephen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 62 - Director → ME
22
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1999-09-28 ~ 2001-11-29
IIF 31 - 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 29 - 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 65 - 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 66 - LLP Member → ME
26
1 Stephen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 60 - 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 33 - Director → ME
28
1 Stephen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-05 ~ dissolved
IIF 23 - Director → ME
29
Estate Office The Old Brewery, Priory Lane, Burford
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2015-12-30
IIF 40 - 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 35 - Director → ME
31
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
1996-08-21 ~ 1999-05-14
IIF 36 - Director → ME
32
1 Stephen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 64 - Director → ME
35
1 Stephen Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ dissolved
IIF 53 - Director → ME
36
1 Stephen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-15 ~ now
IIF 51 - Director → ME
37
1 Stephen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 45 - Director → ME
38
1 Stephen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
39
1 Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 57 - Director → ME
40
1 Stephen Street, Stephen Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 63 - Director → ME
41
Vantage, 20-24 Kirby Street, London
In Administration Corporate (5 parents)
Officer
2005-06-03 ~ now
IIF 38 - 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 15 - Director → ME
43
1 Stephen Street, London
Active Corporate (6 parents)
Officer
2013-11-25 ~ now
IIF 48 - 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 47 - Director → ME
45
20 Maresfield Gardens, London
Active Corporate (38 parents)
Officer
2013-02-01 ~ 2015-03-31
IIF 55 - 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 28 - 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 24 - Director → ME
48
1 Liverpool Terrace, Worthing
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2023-02-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 58 - 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 34 - 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 30 - 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 41 - LLP Designated Member → ME
53
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-06 ~ now
IIF 43 - LLP Member → ME
54
1 Stephen Street, London, England
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 44 - Director → ME
56
1 Stephen Street, London, England
Active Corporate (4 parents)
Officer
2020-11-27 ~ now
IIF 49 - Director → ME
57
1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 20 - Director → ME