1
88 Baker Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-38,247 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
2
28 Devonshire Place Mews, LondonDissolved corporate (1 parent)
Officer
2009-08-20 ~ dissolvedIIF 26 - director → ME
3
23 Hippodrome Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2005-09-02 ~ nowIIF 39 - director → ME
4
88 Baker Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
42,018 GBP2022-12-31
Officer
2011-01-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
5
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-05-17 ~ dissolvedIIF 32 - director → ME
6
Dales Evans & Co, 88-90 Baker Street, LondonCorporate (1 parent)
Equity (Company account)
-111,507 GBP2023-02-28
Officer
2011-02-02 ~ nowIIF 85 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
7
28 Devonshire Place Mews, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2009-01-14 ~ dissolvedIIF 57 - director → ME
8
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-129 GBP2020-08-31
Officer
2010-08-16 ~ dissolvedIIF 83 - director → ME
9
FOREST MOTION PICTURES F+ LIMITED - 2013-03-25
88 Baker Street, LondonCorporate (1 parent, 9 offsprings)
Equity (Company account)
16,078 GBP2022-12-31
Officer
2010-12-14 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
10
BAKER STREET GAMES LIMITED - 2013-10-22
88 Baker Street, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
115,109 GBP2022-10-31
Officer
2010-10-28 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
11
QUADRATUS VENTURES TWO LIMITED - 2012-10-04
Dales Evans & Co, 88-90 Baker Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
5,177,718 GBP2024-04-05
Officer
2012-01-10 ~ nowIIF 90 - director → ME
12
88 Baker Street, LondonDissolved corporate (6 parents)
Equity (Company account)
-2,946 GBP2017-10-31
Officer
2013-10-11 ~ dissolvedIIF 34 - director → ME
2013-10-11 ~ dissolvedIIF 51 - secretary → ME
13
ASPIRO 3 LIMITED - 2012-08-10
C/o Dales Evans & Co, 88-90 Baker Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
1,246,178 GBP2023-04-05
Officer
2012-03-09 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
14
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2011-05-24 ~ dissolvedIIF 99 - director → ME
15
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2011-05-24 ~ dissolvedIIF 100 - director → ME
16
88 Baker Street, LondonDissolved corporate (3 parents)
Equity (Company account)
852 GBP2019-10-31
Officer
2014-10-24 ~ dissolvedIIF 91 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
17
Dales Evans & Co, 88-90 Baker Street, LondonDissolved corporate (5 parents)
Officer
2010-11-25 ~ dissolvedIIF 28 - director → ME
2010-11-25 ~ dissolvedIIF 53 - secretary → ME
18
88 Baker Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
4,457,040 GBP2024-04-05
Officer
2014-10-10 ~ dissolvedIIF 97 - director → ME
19
ASPIRO 2 LIMITED - 2012-08-10
C/o Dales Evans & Co, 88-90 Baker Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
2,816,341 GBP2023-04-05
Officer
2012-03-09 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
20
88 Baker Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-02-12 ~ dissolvedIIF 95 - director → ME
21
Dales Evans & Co, 88-90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2008-11-14 ~ dissolvedIIF 30 - director → ME
22
Dales Evans & Co, 88-90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2009-02-20 ~ dissolvedIIF 29 - director → ME
23
Dales Evans & Co, 88-90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2009-01-09 ~ dissolvedIIF 24 - director → ME
24
88 Baker Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2015-07-15 ~ nowIIF 78 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
25
ASPIRO 4 LIMITED - 2012-08-10
Dales Evans & Co, 88-90 Baker Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
2,788,141 GBP2024-04-05
Officer
2012-03-09 ~ nowIIF 86 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
26
25 Weymouth Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-03-16 ~ dissolvedIIF 61 - director → ME
27
88 Baker Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,993,647 GBP2024-04-05
Officer
2015-07-07 ~ nowIIF 76 - director → ME
28
88 Baker Street, LondonDissolved corporate (1 parent)
Officer
2014-05-14 ~ dissolvedIIF 92 - director → ME
29
88 Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-06-04 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
30
KEITH EVANS PARTNERSHIP LIMITED - 2013-12-12
14 Clytha Park Road, Newport, GwentDissolved corporate (1 parent, 3 offsprings)
Officer
2012-03-09 ~ dissolvedIIF 69 - director → ME
31
25 Weymouth Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 60 - director → ME
32
ASPIRO 1 LIMITED - 2012-08-13
C/o Dales Evans & Co, 88-90 Baker Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
1,659,635 GBP2024-04-05
Officer
2012-03-08 ~ nowIIF 88 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
33
88 Baker Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
5,862,689 GBP2024-04-05
Officer
2014-10-14 ~ dissolvedIIF 96 - director → ME
34
SUNNY AND MAIN LLP - 2015-05-14
17 Evangelist Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-30 ~ dissolvedIIF 64 - llp-designated-member → ME
35
88 Baker Street, LondonDissolved corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
40,346 GBP2016-10-31
Officer
2013-10-02 ~ dissolvedIIF 33 - director → ME
2013-10-02 ~ dissolvedIIF 50 - secretary → ME
36
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 101 - director → ME
37
88 Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-22 ~ dissolvedIIF 94 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 110 - Has significant influence or control → OE
38
88 Baker Street, LondonCorporate (1 parent, 16 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-07-05 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
39
QUADRATUS VENTURES ONE LIMITED - 2012-10-02
Dales Evans & Co, 88-90 Baker Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,461,073 GBP2024-04-05
Officer
2012-01-10 ~ nowIIF 87 - director → ME
40
QUADRATUS ONE LLP - 2013-11-04
Dales Evans & Co, 88-90 Baker Street, LondonDissolved corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OE
41
88 Baker Street, LondonCorporate (3 parents)
Equity (Company account)
53,999 GBP2023-04-05
Officer
2014-02-21 ~ nowIIF 27 - director → ME
42
Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-331,444 GBP2023-01-31
Officer
2016-01-06 ~ nowIIF 75 - director → ME
2016-01-06 ~ nowIIF 49 - secretary → ME
43
QUADRATUS VENTURES THREE LIMITED - 2012-10-04
Dales Evans & Co, 88-90 Baker Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
1,886,985 GBP2024-04-05
Officer
2012-01-10 ~ nowIIF 89 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
44
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-684 GBP2017-03-31
Officer
2006-03-03 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE
45
5 Deanery Place, Church Street, Godalming, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-09-23 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
46
Dales Evans & Co, 88-90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2009-01-14 ~ dissolvedIIF 15 - director → ME
47
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2005-06-30 ~ dissolvedIIF 20 - director → ME
48
Dales Evans & Co, 88-90 Baker Street, LondonDissolved corporate (1 parent)
Officer
2005-06-30 ~ dissolvedIIF 17 - director → ME
49
88 Baker Street, LondonCorporate (1 parent, 5 offsprings)
Equity (Company account)
35,018 GBP2024-01-31
Officer
2012-01-09 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
50
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (45 parents)
Officer
2013-05-30 ~ dissolvedIIF 65 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
51
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (33 parents)
Officer
2013-06-01 ~ dissolvedIIF 67 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
52
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (6 parents)
Officer
2014-07-01 ~ dissolvedIIF 66 - llp-designated-member → ME
53
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, LondonDissolved corporate (7 parents)
Officer
2014-04-05 ~ dissolvedIIF 68 - llp-designated-member → ME
54
TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, LondonDissolved corporate (1 parent)
Equity (Company account)
9,006 GBP2019-09-30
Officer
2009-02-19 ~ dissolvedIIF 19 - director → ME
2009-02-19 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
55
88 Baker Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
5,835,622 GBP2024-04-05
Officer
2015-02-12 ~ nowIIF 48 - director → ME