1
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Has significant influence or control → OE
2
6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-13 ~ 2022-09-20
IIF 3 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMERICAN GHOST LIMITED
- 2020-07-15
11759419 88/90 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
EVERGLOW TOURING PRODUCTS LIMITED
09900991 88-90 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 15 - Director → ME
5
C/o Dales Evans & Co Limited, 88-90 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 11 - Director → ME
6
88-90 Baker Street, London
Active Corporate (4 parents)
Officer
2014-02-10 ~ now
IIF 18 - LLP Designated Member → ME
7
Dales Evans & Co Limited 2nd Floor, 88-90 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-23 ~ dissolved
IIF 20 - LLP Designated Member → ME
8
88/90 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 17 - LLP Designated Member → ME
9
88-90 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 1 - Director → ME
10
C/o Dales Evans & Company Ltd, 88-90 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-20 ~ dissolved
IIF 14 - Director → ME
12
88-90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 12 - Director → ME
13
88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolved
IIF 7 - Director → ME
14
C/o Dales Evans & Co Limited, 88-90 Baker Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-15 ~ dissolved
IIF 16 - Director → ME
15
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents)
Officer
2010-03-01 ~ 2015-09-22
IIF 5 - Director → ME
16
88-90 Baker Street, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Dales Evans And Company Ltd, 88-90 Baker Street, London
Active Corporate (7 parents)
Officer
2003-10-07 ~ now
IIF 10 - Director → ME
2003-10-07 ~ 2010-04-23
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
88/90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-11-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
UNSIGNED MANAGEMENT LTD - 2018-12-17
335 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2024-04-19
IIF 6 - Director → ME