1
88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2014-05-06
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
28 Devonshire Place Mews, London
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ dissolved
IIF 99 - Director → ME
3
23 Hippodrome Mews, London, England
Active Corporate (8 parents)
Officer
2005-09-02 ~ now
IIF 70 - Director → ME
4
BAKER STREET ENTERTAINMENT LIMITED
04984004 88 Baker Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2011-01-01 ~ now
IIF 71 - Director → ME
2003-12-03 ~ 2007-05-15
IIF 109 - Director → ME
2003-12-03 ~ 2007-06-01
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
BAKER STREET INTERNATIONAL FILM SALES LIMITED
07255735 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 104 - Director → ME
6
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent)
Officer
2011-02-02 ~ now
IIF 24 - Director → ME
2011-02-02 ~ 2023-07-10
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
BAKER STREET MEDIA HOLDINGS LIMITED
06790630 28 Devonshire Place Mews, London
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2009-01-14 ~ dissolved
IIF 57 - Director → ME
8
BAKER STREET PROMOTIONS LIMITED
07346900 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 38 - Director → ME
9
BAKER STREET TECHNOLOGIES LIMITED
- now 07469385 88 Baker Street, London
Active Corporate (4 parents, 9 offsprings)
Officer
2010-12-14 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
BAKER STREET VENTURES LIMITED
- now 07422750BAKER STREET GAMES LIMITED
- 2013-10-22
07422750 88 Baker Street, London
Active Corporate (3 parents, 6 offsprings)
Officer
2010-10-28 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
BLUEBELL RESEARCH LIMITED
- now 07903117QUADRATUS VENTURES TWO LIMITED
- 2012-10-04
07903117 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 28 - Director → ME
12
BRITISH CANOEING - now
BRITISH CANOE UNION
- 2016-06-10
01525484 National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
Active Corporate (110 parents, 1 offspring)
Officer
1998-03-14 ~ 2003-05-01
IIF 53 - Director → ME
13
88 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 106 - Director → ME
2013-10-11 ~ dissolved
IIF 116 - Secretary → ME
14
1 Stothard Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-03-21
IIF 81 - Director → ME
Person with significant control
2021-11-05 ~ 2024-03-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
BUTTERCUP RESEARCH LIMITED
- now 07983404 C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
16
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 49 - Director → ME
17
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 50 - Director → ME
18
MAIDEN VOYAGE - 2009-07-13
Crown House, Windsor Road, Penarth, Wales
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2021-11-09
IIF 54 - Director → ME
19
88 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ dissolved
IIF 100 - Director → ME
2010-11-25 ~ dissolved
IIF 118 - Secretary → ME
21
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-10 ~ dissolved
IIF 47 - Director → ME
22
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
23
DAKOTA TELEVISION PRODUCTIONS LIMITED
09436193 88 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 45 - Director → ME
24
88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2007-05-18
IIF 91 - Director → ME
25
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 102 - Director → ME
26
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 101 - Director → ME
27
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ dissolved
IIF 97 - Director → ME
28
COMPACTTRADE LIMITED
- 1992-12-21
02766041 C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
1992-12-07 ~ 1993-12-13
IIF 92 - Director → ME
29
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 111 - Director → ME
30
88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
31
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
1993-02-11 ~ 1993-10-06
IIF 89 - Director → ME
32
GERANIUM RESEARCH LIMITED
- now 07983451 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
33
GUNSLINGER FILM PARTNERS LIMITED
07566587 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 61 - Director → ME
34
88 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ now
IIF 22 - Director → ME
35
1 Stothard Place, London, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ 2024-11-02
IIF 30 - Director → ME
36
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED
- 1990-03-22
02421831 02619441, 02506959, 02532963Warning 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) Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Officer
~ 1994-12-09
IIF 88 - Director → ME
37
4385, 05807378 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ 2006-07-21
IIF 94 - Director → ME
38
88 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 42 - Director → ME
39
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
40
12, Blair Road Blair Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-03-12
IIF 59 - Director → ME
41
KICKSTART GRAPHIC NOVELS LIMITED
07361585 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 60 - Director → ME
42
LAVENDER RESEARCH LIMITED
- now 07982759 C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
43
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 46 - Director → ME
44
SUNNY AND MAIN LLP
- 2015-05-14
OC384369 17 Evangelist Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 62 - LLP Designated Member → ME
45
Offwell House, Offwell, Honiton, Devon
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ 2013-04-12
IIF 52 - Director → ME
46
88 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-02 ~ dissolved
IIF 105 - Director → ME
2013-10-02 ~ dissolved
IIF 115 - Secretary → ME
47
FOREST MOTION PICTURES BLINK LIMITED
- 2013-02-13
07470223 1 Stothard Place, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2010-12-15 ~ 2024-11-02
IIF 56 - Director → ME
48
1 Stothard Place, London, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-11-02
IIF 36 - Director → ME
49
1 Stothard Place, London, England
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 37 - Director → ME
50
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2024-11-02
IIF 33 - Director → ME
51
1 Stothard Place, London, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ 2024-11-02
IIF 32 - Director → ME
52
1 Stothard Place, London, England
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 35 - Director → ME
53
1 Stothard Place, London, England
Active Corporate (4 parents)
Officer
2018-07-18 ~ 2024-11-02
IIF 34 - Director → ME
54
17 - 19, St John Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2011-02-02
IIF 58 - Director → ME
55
OFS GROUP LIMITED - now
OFFSHORE FINANCIAL SERVICES LIMITED
- 2005-04-29
02769603EFR PRODUCTIONS LIMITED
- 1993-08-04
02769603 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-07-15 ~ 1996-01-31
IIF 90 - Director → ME
56
OFS MUSIC LIMITED - now
RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
CDE (CITY HARBOUR) LIMITED
- 1996-04-19
02993947MERIDIAN GATE PROPERTIES LIMITED
- 1995-09-05
02993947 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1994-11-29 ~ 1995-09-20
IIF 112 - Director → ME
57
1 Stothard Place, London, England
Active Corporate (6 parents)
Officer
2012-04-26 ~ 2025-03-27
IIF 96 - Director → ME
58
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 51 - Director → ME
59
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
60
88 Baker Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2010-07-05 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
61
QUADRATUS VENTURES ONE LIMITED
- 2012-10-02
07903169 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 26 - Director → ME
62
QUADRATUS ONE LLP - 2013-11-04
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
63
SAMPHIRE FILM PRODUCTIONS LIMITED
08906390 88 Baker Street, London
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 95 - Director → ME
64
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 110 - Director → ME
65
SLYFIELD FARM MANAGEMENT LIMITED
09938341 Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 21 - Director → ME
2016-01-06 ~ now
IIF 114 - Secretary → ME
66
SNOWDROP RESEARCH LIMITED
- now 07903131QUADRATUS VENTURES THREE LIMITED
- 2012-10-04
07903131 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
67
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
68
5 Deanery Place, Church Street, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-23 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
69
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 82 - Director → ME
2005-06-30 ~ 2007-06-01
IIF 93 - Director → ME
70
TAKE 4 MY SUMMER OF LOVE LIMITED
05101926 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 86 - Director → ME
71
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 83 - Director → ME
72
88 Baker Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2012-01-09 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
73
THE BARCELONA CONNECTION LIMITED
08908714 1 Stothard Place, Stothard Place, London, England
Active Corporate (4 parents)
Officer
2014-02-24 ~ 2025-03-25
IIF 48 - Director → ME
74
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-05-06
IIF 103 - Director → ME
75
C/o Streathers Solicitors (ref Sb), 44 Baker Street, London
Active Corporate (15 parents)
Officer
2013-08-14 ~ 2016-10-11
IIF 31 - Director → ME
76
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2013-05-30 ~ dissolved
IIF 63 - LLP Designated Member → ME
2003-05-26 ~ 2010-06-01
IIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
77
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2013-06-01 ~ dissolved
IIF 65 - LLP Designated Member → ME
2003-11-21 ~ 2009-10-01
IIF 87 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
78
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2014-07-01 ~ dissolved
IIF 64 - LLP Designated Member → ME
79
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC314157 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-05 ~ dissolved
IIF 66 - LLP Designated Member → ME
80
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2019-06-21 ~ 2024-12-05
IIF 29 - Director → ME
81
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-19 ~ dissolved
IIF 85 - Director → ME
2009-02-19 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
82
88 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-12 ~ now
IIF 79 - Director → ME
83
WENLOCK BASIN HOUSEBOAT COMPANY LIMITED(THE)
01617687 C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
Active Corporate (8 parents)
Officer
~ 2007-05-15
IIF 84 - Director → ME
~ 2007-05-15
IIF 107 - Secretary → ME
84
17 London Road, Alderley Edge, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2008-01-24
IIF 77 - Director → ME