1
REVOLUTION ANIMATIONS LIMITED
- 2018-07-20
10974914 66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-21 ~ 2014-07-23
IIF 49 - Director → ME
3
BASKERVILLE REAL ESTATE LIMITED
09673990 3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-07 ~ 2017-08-07
IIF 11 - Director → ME
4
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-19 ~ 2013-03-11
IIF 12 - Director → ME
5
Flat D, 19 Sunderland Place, Bristol, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ 2020-06-30
IIF 20 - Director → ME
2014-08-15 ~ 2020-06-30
IIF 60 - Secretary → ME
6
BETA CREATIONS INTERNATIONAL LIMITED
12201388 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ 2020-08-05
IIF 46 - Director → ME
2019-09-11 ~ 2020-08-21
IIF 61 - Secretary → ME
Person with significant control
2019-09-11 ~ 2019-11-13
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
7
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 50 - Director → ME
8
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-03 ~ 2012-02-24
IIF 13 - Director → ME
9
3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 51 - Director → ME
10
BOGLE DESIGN LIMITED
- 2012-03-08
07930835 105 / 107 Freston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-01 ~ now
IIF 10 - Director → ME
2012-02-01 ~ now
IIF 57 - Secretary → ME
11
BOGLE DESIGN GROUP LIMITED
- now 07393613BFLS DESIGN GROUP LIMITED
- 2012-03-08
07393613 105 / 107 Freston Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2010-09-30 ~ now
IIF 9 - Director → ME
12
105 / 107 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 23 - Director → ME
13
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 14 - Director → ME
14
3 Hagley Court North, The Waterfron, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ 2017-08-02
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
15
9 Albion Close, Maidenbower, Crawley, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ 2018-01-15
IIF 38 - Director → ME
2018-01-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-11-28 ~ 2018-01-05
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
16
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (1 parent, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
17
BRIGHT GREEN VENTURES LIMITED
- 2013-04-09
08405426 3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
18
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 17 - Director → ME
19
BURO OLE SCHEEREN INTERNATIONAL LIMITED
12275906 66 Prescot St, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-22 ~ 2020-08-05
IIF 36 - Director → ME
Person with significant control
2019-10-22 ~ 2019-11-13
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
20
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ 2020-08-05
IIF 30 - Director → ME
Person with significant control
2019-10-10 ~ 2019-11-13
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
21
BURO OLE SCHEEREN LIMITED
- now 05531711STUDIO OLE SCHEEREN LTD
- 2011-02-09
05531711SELECTA-MIX LIMITED
- 2010-09-17
05531711C J FRANKLIN ASSOCIATES LIMITED - 2007-06-15
77 East Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-31 ~ 2020-08-05
IIF 32 - Director → ME
2010-08-31 ~ 2018-02-27
IIF 62 - Secretary → ME
22
BURO OLE SCHEEREN UK GROUP LIMITED
12255554 2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-10-10 ~ 2020-08-05
IIF 43 - Director → ME
Person with significant control
2019-10-10 ~ 2019-11-13
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
23
BURO OLE SCHEEREN UK MDE LIMITED
12277334 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2020-08-06
IIF 31 - Director → ME
Person with significant control
2019-10-23 ~ 2019-11-13
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
24
CREATE COMBINE CONSTRUCT LIMITED
- now 08405162BRIGHT BLUE INVESTMENTS LIMITED
- 2013-02-20
08405162 66 Porchester Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 40 - Director → ME
25
CULTURE PRESS CONSULTANCY LIMITED
09521762 66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 21 - Director → ME
26
DPP CONSULTING LIMITED
- 2012-08-30
07791137 C/o Resolve One, America Square, London
Dissolved Corporate (10 parents)
Officer
2011-09-29 ~ 2011-12-01
IIF 18 - Director → ME
2011-12-01 ~ dissolved
IIF 64 - Secretary → ME
27
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 35 - Director → ME
28
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
29
66 Porchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 24 - Director → ME
30
NUMBER 66 LIMITED
- 2012-08-08
08129507 06737213, SC814688, 05086799Warning 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) Sophia House, 28 Cathedral Road, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2012-07-04 ~ 2012-08-07
IIF 47 - Director → ME
2012-08-07 ~ 2020-01-23
IIF 58 - Secretary → ME
31
9 Langside Crescent, London, England
Active Corporate (4 parents)
Officer
2015-08-19 ~ 2015-08-19
IIF 41 - Director → ME
32
Talgarth, Sunny Ave, Crawley Down, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ dissolved
IIF 4 - Director → ME
33
ERSKINE WYATT (GB) LIMITED
- now 09779573ERSKINE WYATT LIMITED
- 2016-01-25
09779573 66 Porchester Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
35
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-21 ~ dissolved
IIF 29 - Director → ME
36
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 5 - Director → ME
37
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ dissolved
IIF 42 - Director → ME
38
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 33 - Director → ME
39
FLANAGAN LAWRENCE GROUP LIMITED
- now 08129318 3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2012-07-04 ~ now
IIF 7 - Director → ME
40
FLANAGAN LAWRENCE LIMITED
- now 01182202BOGLE FLANAGAN LAWRENCE SILVER LIMITED
- 2013-02-27
01182202HAMILTONS ARCHITECTS LIMITED
- 2010-04-12
01182202 04996202, 04995031, 06900116Warning 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)HAMILTON ASSOCIATES ARCHITECTS LIMITED - 2006-04-25
NEXUS PROJECT CONSULTANTS LIMITED - 1985-03-01
HAMILTON ASSOCIATES PROJECT MANAGEMENT LIMITED - 1977-12-31
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (22 parents)
Officer
2009-11-02 ~ now
IIF 56 - Secretary → ME
41
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
42
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-19 ~ 2013-03-11
IIF 48 - Director → ME
43
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-07 ~ 2017-04-26
IIF 34 - Director → ME
44
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 52 - Director → ME
45
3 Hagley Court North, Level Street The Waterfront, Brierley Hill
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-23 ~ now
IIF 53 - Secretary → ME
46
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ 2010-08-20
IIF 1 - Director → ME
2010-07-08 ~ dissolved
IIF 59 - Secretary → ME
47
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ 2010-07-06
IIF 2 - Director → ME
2010-07-06 ~ 2011-05-23
IIF 55 - Secretary → ME
48
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 16 - Director → ME
49
UNICORN FINANCE LIMITED
- 2013-05-15
08522901 3 Hagley Court North, Level Street The Waterfront, Brierley Hill, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 27 - Director → ME
50
ALLIED OAKS LIMITED - 2013-06-18
3 Hagley Court North, The Waterfront, Dudley
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ dissolved
IIF 22 - Director → ME
51
Resolve Partners, One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
2011-01-03 ~ dissolved
IIF 63 - Secretary → ME
52
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 15 - Director → ME
53
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 45 - Director → ME
54
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2010-08-27
IIF 3 - Director → ME
55
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2020-08-05
IIF 44 - Director → ME
Person with significant control
2019-10-31 ~ 2022-04-07
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE