1
ANGELIC PRODUCTIONS LIMITED
- now 04780846BOUTIQUE RECORDINGS LIMITED
- 2005-03-07
04780846 C/o Dales Evans & Company Ltd, 88-90 Baker Street, London
Active Corporate (7 parents)
Officer
2003-05-29 ~ 2005-03-08
IIF 14 - Director → ME
2
88-90 Baker Street, London, England
Active Corporate (4 parents)
Officer
2019-06-20 ~ now
IIF 33 - Secretary → ME
3
88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1993-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DALES EVANS BUSINESS MANAGEMENT LIMITED
- now 03103833ANDREWS HAULAGE LIMITED
- 1995-10-20
03103833 88-90 Baker Street, London
Active Corporate (4 parents, 29 offsprings)
Officer
1995-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
DALES EVANS TRUSTEES COMPANY LIMITED
15594851 88/90 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-26 ~ 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
6
C/o Dales Evans & Company Ltd, 88-90 Baker Street, London, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 19 - Director → ME
7
GARDENER HOUSE ENTERTAINMENT LIMITED
08214676 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 21 - Director → ME
8
2 Canal Reach, London, England
Active Corporate (9 parents)
Officer
2019-06-20 ~ 2024-06-26
IIF 32 - Secretary → ME
9
GP MUSIC & PRODUCTIONS LIMITED
- now 15669714FCLS RM 91 LIMITED
- 2024-06-25
15669714 15669740, 12689904, 15712847Warning 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) 88/90 Baker Street, London, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
88-90 Baker Street, London
Active Corporate (2 parents)
Officer
2010-10-02 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Gracious Farmhouse, High Street, Southill, Bedfordshire
Active Corporate (4 parents)
Officer
2006-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2009-05-31
IIF 16 - Director → ME
13
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ now
IIF 31 - Secretary → ME
14
LONDON STEREOSCOPIC COMPANY LIMITED
- now 05608612LONDON STEROSCOPIC COMPANY LIMITED - 2006-08-30
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ now
IIF 27 - Secretary → ME
15
LOVE AND LIFE PRODUCTIONS LIMITED
03739499 C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1999-03-24 ~ 2000-04-01
IIF 18 - Director → ME
1999-03-24 ~ dissolved
IIF 25 - Secretary → ME
16
MEAUJO (803) LIMITED
06457782 07348683, 03726599, 04613361Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ 2013-08-29
IIF 15 - Director → ME
17
88-90 Baker Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-06-20 ~ now
IIF 29 - Secretary → ME
18
OFS GROUP LIMITED - now
OFFSHORE FINANCIAL SERVICES LIMITED - 2005-04-29
EFR PRODUCTIONS LIMITED - 1993-08-04
1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-07-09 ~ 1993-03-22
IIF 23 - Secretary → ME
19
C/o Dales Evans & Company Ltd, 88-90 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolved
IIF 24 - Secretary → ME
20
8th Floor 6 New Street Square, London, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ 2022-02-14
IIF 22 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
88-90 Baker Street, London, England
Active Corporate (7 parents)
Officer
2019-06-20 ~ now
IIF 28 - Secretary → ME
22
GRANKNIT LIMITED - 2009-05-19
88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 12 - Director → ME
23
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ now
IIF 30 - Secretary → ME
24
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2017-03-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE