1
88 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
2
28 Devonshire Place Mews, London
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 80 - Director → ME
3
23 Hippodrome Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2005-09-02 ~ now
IIF 46 - Director → ME
4
88 Baker Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
15,072 GBP2023-12-31
Officer
2011-01-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
5
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 85 - Director → ME
6
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
-111,507 GBP2023-02-28
Officer
2011-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
7
28 Devonshire Place Mews, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-01-14 ~ dissolved
IIF 33 - Director → ME
8
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-129 GBP2020-08-31
Officer
2010-08-16 ~ dissolved
IIF 18 - Director → ME
9
FOREST MOTION PICTURES F+ LIMITED - 2013-03-25
88 Baker Street, London
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
16,078 GBP2023-12-31
Officer
2010-12-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
BAKER STREET GAMES LIMITED - 2013-10-22
88 Baker Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
17,465 GBP2024-10-31
Officer
2010-10-28 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
11
QUADRATUS VENTURES TWO LIMITED - 2012-10-04
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,177,718 GBP2024-04-05
Officer
2012-01-10 ~ now
IIF 8 - Director → ME
12
88 Baker Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-2,946 GBP2017-10-31
Officer
2013-10-11 ~ dissolved
IIF 87 - Director → ME
2013-10-11 ~ dissolved
IIF 116 - Secretary → ME
13
ASPIRO 3 LIMITED - 2012-08-10
C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,246,178 GBP2024-04-05
Officer
2012-03-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
14
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 29 - Director → ME
15
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 30 - Director → ME
16
88 Baker Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
852 GBP2019-10-31
Officer
2014-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ dissolved
IIF 81 - Director → ME
2010-11-25 ~ dissolved
IIF 118 - Secretary → ME
18
88 Baker Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
4,457,040 GBP2024-04-05
Officer
2014-10-10 ~ dissolved
IIF 27 - Director → ME
19
ASPIRO 2 LIMITED - 2012-08-10
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,816,341 GBP2024-04-05
Officer
2012-03-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
20
88 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-02-12 ~ dissolved
IIF 25 - Director → ME
21
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-14 ~ dissolved
IIF 83 - Director → ME
22
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-20 ~ dissolved
IIF 82 - Director → ME
23
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 78 - Director → ME
24
88 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2015-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
25
ASPIRO 4 LIMITED - 2012-08-10
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,788,141 GBP2024-04-05
Officer
2012-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
26
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 37 - Director → ME
27
88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,993,647 GBP2024-04-05
Officer
2015-07-07 ~ now
IIF 2 - Director → ME
28
88 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 22 - Director → ME
29
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-06-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
30
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 36 - Director → ME
31
ASPIRO 1 LIMITED - 2012-08-13
C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,659,635 GBP2024-04-05
Officer
2012-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
32
88 Baker Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,862,689 GBP2024-04-05
Officer
2014-10-14 ~ dissolved
IIF 26 - Director → ME
33
SUNNY AND MAIN LLP - 2015-05-14
17 Evangelist Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 38 - LLP Designated Member → ME
34
88 Baker Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
40,346 GBP2016-10-31
Officer
2013-10-02 ~ dissolved
IIF 86 - Director → ME
2013-10-02 ~ dissolved
IIF 115 - Secretary → ME
35
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 31 - Director → ME
36
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
37
88 Baker Street, London
Active Corporate (1 parent, 16 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-05 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
38
QUADRATUS VENTURES ONE LIMITED - 2012-10-02
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,461,073 GBP2025-03-31
Officer
2012-01-10 ~ now
IIF 6 - Director → ME
39
QUADRATUS ONE LLP - 2013-11-04
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
40
88 Baker Street, London
Active Corporate (3 parents)
Equity (Company account)
53,999 GBP2023-04-05
Officer
2014-02-21 ~ now
IIF 76 - Director → ME
41
Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-331,444 GBP2023-01-31
Officer
2016-01-06 ~ now
IIF 1 - Director → ME
2016-01-06 ~ now
IIF 114 - Secretary → ME
42
QUADRATUS VENTURES THREE LIMITED - 2012-10-04
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,886,985 GBP2024-04-05
Officer
2012-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
43
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-684 GBP2017-03-31
Officer
2006-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
44
5 Deanery Place, Church Street, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
45
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 94 - Director → ME
46
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-30 ~ dissolved
IIF 98 - Director → ME
47
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-30 ~ dissolved
IIF 95 - Director → ME
48
88 Baker Street, London
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
35,018 GBP2024-01-31
Officer
2012-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
49
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2013-05-30 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
50
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2013-06-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
51
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
52
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-05 ~ dissolved
IIF 42 - LLP Designated Member → ME
53
TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
9,006 GBP2019-09-30
Officer
2009-02-19 ~ dissolved
IIF 97 - Director → ME
2009-02-19 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
54
88 Baker Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,835,622 GBP2024-04-05
Officer
2015-02-12 ~ now
IIF 55 - Director → ME