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 8 - Director → ME
2
88-90 Baker Street, London, England
Active Corporate (4 parents)
Officer
2019-06-20 ~ now
IIF 35 - Secretary → ME
3
88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1993-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
DALES EVANS BUSINESS MANAGEMENT LIMITED
- now 03103833ANDREWS HAULAGE LIMITED
- 1995-10-20
03103833 88-90 Baker Street, London
Active Corporate (4 parents, 38 offsprings)
Officer
1995-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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 14 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
88-90 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ 2004-11-08
IIF 4 - Director → ME
7
C/o Dales Evans & Company Ltd, 88-90 Baker Street, London, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 13 - Director → ME
8
GARDENER HOUSE ENTERTAINMENT LIMITED
08214676 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 15 - Director → ME
9
2 Canal Reach, London, England
Active Corporate (9 parents)
Officer
2019-06-20 ~ 2024-06-26
IIF 33 - Secretary → ME
10
GP MUSIC & PRODUCTIONS LIMITED
- now 15669714FCLS RM 91 LIMITED
- 2024-06-25
15669714 15712854, 12902929, 15765056Warning 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 27 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
88-90 Baker Street, London
Active Corporate (2 parents)
Officer
2010-10-02 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
12
Gracious Farmhouse, High Street, Southill, Bedfordshire
Active Corporate (4 parents)
Officer
2006-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2009-05-31
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19
Dissolved on 2011-10-07
HALLCO 1668 LIMITED
- 2009-03-31
06775657 06849455, 06775603, 06670056Warning 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) Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-03-05
IIF 5 - Director → ME
15
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ now
IIF 32 - Secretary → ME
16
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 28 - Secretary → ME
17
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 12 - Director → ME
1999-03-24 ~ dissolved
IIF 26 - Secretary → ME
18
MEAUJO (803) LIMITED
06457782 06430814, 03726599, 06456962Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-09-26
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-19 ~ 2013-08-29
IIF 9 - Director → ME
19
88-90 Baker Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-06-20 ~ now
IIF 30 - Secretary → ME
20
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 24 - Secretary → ME
21
C/o Dales Evans & Company Ltd, 88-90 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolved
IIF 25 - Secretary → ME
22
8th Floor 6 New Street Square, London, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ 2022-02-14
IIF 16 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
88-90 Baker Street, London, England
Active Corporate (7 parents)
Officer
2019-06-20 ~ now
IIF 29 - Secretary → ME
24
GRANKNIT LIMITED - 2009-05-19
88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 6 - Director → ME
25
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ now
IIF 31 - Secretary → ME
26
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2017-03-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE