1
88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2014-05-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
2
28 Devonshire Place Mews, London
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ dissolved
IIF 25 - Director → ME
3
23 Hippodrome Mews, London, England
Active Corporate (8 parents)
Officer
2005-09-02 ~ now
IIF 46 - Director → ME
4
BAKER STREET ENTERTAINMENT LIMITED
04984004 88 Baker Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2011-01-01 ~ now
IIF 47 - Director → ME
2003-12-03 ~ 2007-05-15
IIF 7 - Director → ME
2003-12-03 ~ 2007-06-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - 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 30 - Director → ME
6
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent)
Officer
2011-02-02 ~ now
IIF 69 - Director → ME
2011-02-02 ~ 2023-07-10
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - 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 83 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - 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 73 - 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 64 - Director → ME
13
88 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 32 - Director → ME
2013-10-11 ~ dissolved
IIF 3 - Secretary → ME
14
1 Stothard Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-03-21
IIF 35 - Director → ME
Person with significant control
2021-11-05 ~ 2024-03-26
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - 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 94 - Director → ME
17
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 95 - 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 65 - Director → ME
19
88 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - 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 26 - Director → ME
2010-11-25 ~ dissolved
IIF 5 - Secretary → ME
21
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-10 ~ dissolved
IIF 92 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - 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 90 - Director → ME
24
88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2007-05-18
IIF 16 - Director → ME
25
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 28 - Director → ME
26
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 27 - Director → ME
27
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ dissolved
IIF 23 - 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 17 - 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 9 - Director → ME
30
88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - 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 14 - 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 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - 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 67 - Director → ME
35
1 Stothard Place, London, England
Active Corporate (8 parents)
Officer
2016-02-01 ~ 2024-11-02
IIF 75 - 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 13 - Director → ME
37
4385, 05807378 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ 2006-07-21
IIF 19 - Director → ME
38
88 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 87 - Director → ME
39
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - 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 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
43
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 91 - 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 41 - LLP Designated Member → ME
45
Offwell House, Offwell, Honiton, Devon
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ 2013-04-12
IIF 63 - Director → ME
46
88 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-02 ~ dissolved
IIF 31 - Director → ME
2013-10-02 ~ dissolved
IIF 2 - 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 81 - Director → ME
49
1 Stothard Place, London, England
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 82 - Director → ME
50
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2024-11-02
IIF 78 - Director → ME
51
1 Stothard Place, London, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ 2024-11-02
IIF 77 - Director → ME
52
1 Stothard Place, London, England
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 80 - Director → ME
53
1 Stothard Place, London, England
Active Corporate (4 parents)
Officer
2018-07-18 ~ 2024-11-02
IIF 79 - 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 15 - 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 10 - Director → ME
57
1 Stothard Place, London, England
Active Corporate (6 parents)
Officer
2012-04-26 ~ 2025-03-27
IIF 22 - Director → ME
58
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 96 - Director → ME
59
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 109 - Has significant influence or control → OE
60
88 Baker Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2010-07-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - 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 71 - 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 115 - 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 21 - 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 8 - 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 66 - Director → ME
2016-01-06 ~ now
IIF 1 - 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 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - 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 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - 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 36 - Director → ME
2005-06-30 ~ 2007-06-01
IIF 18 - 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 40 - Director → ME
71
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 37 - Director → ME
72
88 Baker Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2012-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - 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 93 - 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 29 - 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 76 - Director → ME
76
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2013-05-30 ~ dissolved
IIF 42 - LLP Designated Member → ME
2003-05-26 ~ 2010-06-01
IIF 33 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - 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 44 - LLP Designated Member → ME
2003-11-21 ~ 2009-10-01
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - 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 43 - 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 45 - LLP Designated Member → ME
80
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2019-06-21 ~ 2024-12-05
IIF 74 - 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 39 - Director → ME
2009-02-19 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - 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 55 - 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 38 - Director → ME
~ 2007-05-15
IIF 11 - Secretary → ME
84
17 London Road, Alderley Edge, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2008-01-24
IIF 53 - Director → ME