1
REVOLUTION ANIMATIONS LIMITED
- 2018-07-20
10974914 66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 56 - 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 18 - 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 19 - Director → ME
5
Flat D, 19 Sunderland Place, Bristol, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ 2020-06-30
IIF 27 - Director → ME
2014-08-15 ~ 2020-06-30
IIF 6 - 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 53 - Director → ME
2019-09-11 ~ 2020-08-21
IIF 7 - Secretary → ME
Person with significant control
2019-09-11 ~ 2019-11-13
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
7
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 57 - Director → ME
8
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-03 ~ 2012-02-24
IIF 20 - Director → ME
9
3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 58 - 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 17 - Director → ME
2012-02-01 ~ now
IIF 4 - 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 16 - Director → ME
12
105 / 107 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 30 - Director → ME
13
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 21 - Director → ME
14
3 Hagley Court North, The Waterfron, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ 2017-08-02
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 45 - Director → ME
2018-01-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-11-28 ~ 2018-01-05
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
16
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (1 parent, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 24 - 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 43 - Director → ME
Person with significant control
2019-10-22 ~ 2019-11-13
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 37 - 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
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 39 - Director → ME
2010-08-31 ~ 2018-02-27
IIF 8 - 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 50 - Director → ME
Person with significant control
2019-10-10 ~ 2019-11-13
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → 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 38 - Director → ME
Person with significant control
2019-10-23 ~ 2019-11-13
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
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 47 - Director → ME
25
CULTURE PRESS CONSULTANCY LIMITED
09521762 66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 28 - Director → ME
26
DPP CONSULTING LIMITED
- 2012-08-30
07791137 C/o Resolve One, America Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-29 ~ 2011-12-01
IIF 25 - Director → ME
2011-12-01 ~ dissolved
IIF 10 - Secretary → ME
27
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 42 - Director → ME
28
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
66 Porchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 31 - Director → ME
30
NUMBER 66 LIMITED
- 2012-08-08
08129507 SC814688, 13262858, 13209238Warning 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 54 - Director → ME
2012-08-07 ~ 2020-01-23
IIF 5 - Secretary → ME
31
9 Langside Crescent, London, England
Active Corporate (4 parents)
Officer
2015-08-19 ~ 2015-08-19
IIF 48 - Director → ME
32
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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
33
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
34
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-21 ~ dissolved
IIF 36 - Director → ME
35
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 12 - Director → ME
36
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ dissolved
IIF 49 - Director → ME
37
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 40 - Director → ME
38
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 14 - Director → ME
39
FLANAGAN LAWRENCE LIMITED
- now 01182202BOGLE FLANAGAN LAWRENCE SILVER LIMITED
- 2013-02-27
01182202HAMILTONS ARCHITECTS LIMITED
- 2010-04-12
01182202 06900116, 04996202, 04995031Warning 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 3 - Secretary → ME
40
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
41
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-19 ~ 2013-03-11
IIF 55 - Director → ME
42
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-07 ~ 2017-04-26
IIF 41 - Director → ME
43
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 11 - Director → ME
44
3 Hagley Court North, Level Street The Waterfront, Brierley Hill
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-23 ~ now
IIF 1 - Secretary → ME
45
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 23 - Director → ME
46
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 34 - Director → ME
47
ALLIED OAKS LIMITED - 2013-06-18
3 Hagley Court North, The Waterfront, Dudley
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ dissolved
IIF 29 - Director → ME
48
Resolve Partners, One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2011-01-03 ~ dissolved
IIF 9 - Secretary → ME
49
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 22 - Director → ME
50
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 52 - Director → ME
51
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2020-08-05
IIF 51 - Director → ME
Person with significant control
2019-10-31 ~ 2022-04-07
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE