1
BAM LIFE LIMITED - 2020-01-28
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,389,614 GBP2020-12-31
Officer
2014-11-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 27 - Has significant influence or control → OE
2
UPLFT LIMITED - 2020-12-09
6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
221,158 GBP2021-12-31
Person with significant control
2020-05-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
AMERICAN GHOST LIMITED - 2020-07-15
88/90 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-7,032 GBP2021-12-31
Officer
2019-01-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
88-90 Baker Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
9,553 GBP2020-12-31
Officer
2015-12-03 ~ dissolvedIIF 12 - Director → ME
5
C/o Dales Evans & Co Limited, 88-90 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolvedIIF 8 - Director → ME
6
88-90 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
66,324,444 GBP2024-03-31
Officer
2014-02-10 ~ nowIIF 18 - LLP Designated Member → ME
7
Dales Evans & Co Limited 2nd Floor, 88-90 Baker Street, LondonDissolved Corporate (8 parents)
Officer
2004-11-23 ~ dissolvedIIF 20 - LLP Designated Member → ME
8
88/90 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 17 - LLP Designated Member → ME
9
88-90 Baker Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-298,842 GBP2023-12-31
Officer
2022-09-08 ~ nowIIF 5 - Director → ME
10
DARKTONES LIMITED - 2015-11-13
C/o Dales Evans & Company Ltd, 88-90 Baker Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-416,888 GBP2019-03-31
Officer
2010-03-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
88/90 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2010-08-20 ~ dissolvedIIF 11 - Director → ME
12
88-90 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolvedIIF 9 - Director → ME
13
88-90 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolvedIIF 7 - Director → ME
14
C/o Dales Evans & Co Limited, 88-90 Baker Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2012-05-15 ~ dissolvedIIF 13 - Director → ME
15
88-90 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
-33,122 GBP2023-08-31
Officer
2014-08-01 ~ nowIIF 15 - Director → ME
16
C/o Dales Evans And Company Ltd, 88-90 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
69,620 GBP2023-08-31
Officer
2003-10-07 ~ nowIIF 16 - Director → ME
17
RATTINO LIMITED - 2018-09-27
88/90 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-406,925 GBP2023-12-31
Officer
2018-05-25 ~ nowIIF 14 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Newfrith House, 21 Hyde Street, Winchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-304,541 GBP2023-12-31
Person with significant control
2020-11-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE