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 18 - Director → ME
2
88-90 Baker Street, London, England
Active Corporate (4 parents)
Officer
2019-06-20 ~ now
IIF 10 - Secretary → ME
3
88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1993-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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, 29 offsprings)
Officer
1995-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 23 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
C/o Dales Evans & Company Ltd, 88-90 Baker Street, London, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 22 - Director → ME
7
GARDENER HOUSE ENTERTAINMENT LIMITED
08214676 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 24 - Director → ME
8
2 Canal Reach, London, England
Active Corporate (9 parents)
Officer
2019-06-20 ~ 2024-06-26
IIF 6 - Secretary → ME
9
GP MUSIC & PRODUCTIONS LIMITED
- now 15669714FCLS RM 91 LIMITED
- 2024-06-25
15669714 13418676, 12689904, 16072926Warning 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 21 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
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 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
Gracious Farmhouse, High Street, Southill, Bedfordshire
Active Corporate (4 parents)
Officer
2006-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2009-05-31
IIF 20 - Director → ME
13
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ now
IIF 5 - Secretary → ME
14
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 1 - Secretary → ME
15
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 9 - Secretary → ME
16
MEAUJO (803) LIMITED
06457782 06457738, 06430814, 07348397Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ 2013-08-29
IIF 19 - Director → ME
17
88-90 Baker Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-06-20 ~ now
IIF 3 - Secretary → ME
18
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 7 - Secretary → ME
19
C/o Dales Evans & Company Ltd, 88-90 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolved
IIF 8 - Secretary → ME
20
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ 2022-02-14
IIF 25 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-11
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
88-90 Baker Street, London, England
Active Corporate (7 parents)
Officer
2019-06-20 ~ now
IIF 2 - Secretary → ME
22
GRANKNIT LIMITED - 2009-05-19
88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 16 - Director → ME
23
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ now
IIF 4 - Secretary → ME
24
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2017-03-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-17
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE