1
REVOLUTION ANIMATIONS LIMITED - 2018-07-20
66 Porchester Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
66 Porchester Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolvedIIF 46 - Director → ME
3
BRIGHT GREEN IDEAS LIMITED - 2013-04-09
3 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolvedIIF 47 - Director → ME
4
BOGLE DESIGN LIMITED - 2012-03-08
105 / 107 Freston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
80,269 GBP2023-12-31
Officer
2012-02-01 ~ nowIIF 16 - Director → ME
2012-02-01 ~ nowIIF 67 - Secretary → ME
5
BFLS DESIGN GROUP LIMITED - 2012-03-08
105 / 107 Freston Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
236,801 GBP2023-12-31
Officer
2010-09-30 ~ nowIIF 15 - Director → ME
6
105 / 107 Freston Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2015-07-27 ~ dissolvedIIF 17 - Director → ME
7
66 Porchester Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 2 - Director → ME
8
3 Hagley Court North, The Waterfron, Dudley, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
396,318 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
9
9 Albion Close, Maidenbower, Crawley, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
412,291 GBP2023-11-30
Officer
2018-01-15 ~ nowIIF 65 - Secretary → ME
10
3 Hagley Court North, The Waterfront, Dudley, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
231,211 GBP2023-07-31
Officer
2013-02-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
BRIGHT GREEN VENTURES LIMITED - 2013-04-09
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,820 GBP2024-02-29
Officer
2013-02-15 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
66 Porchester Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolvedIIF 5 - Director → ME
13
BRIGHT BLUE INVESTMENTS LIMITED - 2013-02-20
66 Porchester Road, LondonDissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolvedIIF 35 - Director → ME
14
66 Porchester Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-04-01 ~ dissolvedIIF 9 - Director → ME
15
DPP CONSULTING LIMITED - 2012-08-30
C/o Resolve One, America Square, LondonDissolved Corporate (7 parents)
Officer
2011-12-01 ~ dissolvedIIF 73 - Secretary → ME
16
FL ARCHITECTS LIMITED - 2019-08-12
66 Porchester Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-07-27 ~ dissolvedIIF 30 - Director → ME
17
66 Porchester Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
66 Porchester Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2015-11-02 ~ dissolvedIIF 18 - Director → ME
19
ERSKINE WYATT LIMITED - 2016-01-25
66 Porchester Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2015-09-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
20
66 Porchester Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
3 Hagley Court North, The Waterfront, Dudley, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-09-21 ~ dissolvedIIF 23 - Director → ME
22
3 Hagley Court North, The Waterfront, Dudley, EnglandActive Corporate (4 parents)
Officer
2014-05-15 ~ nowIIF 11 - Director → ME
23
66 Porchester Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-05-26 ~ dissolvedIIF 37 - Director → ME
24
3 Hagley Court North, The Waterfront, Dudley, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
9,832 GBP2020-07-31
Officer
2015-07-27 ~ dissolvedIIF 28 - Director → ME
25
WINTIN GROUP LTD - 2012-11-01
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
156,075 GBP2023-12-31
Officer
2012-07-04 ~ nowIIF 13 - Director → ME
26
BOGLE FLANAGAN LAWRENCE SILVER LIMITED - 2013-02-27
HAMILTONS ARCHITECTS LIMITED - 2010-04-12
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 KingdomActive Corporate (6 parents)
Equity (Company account)
266,865 GBP2023-12-31
Officer
2009-11-02 ~ nowIIF 66 - Secretary → ME
27
66 Porchester Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
66 Porchester Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2020-03-02 ~ dissolvedIIF 48 - Director → ME
29
3 Hagley Court North, Level Street The Waterfront, Brierley HillActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,827 GBP2023-12-31
Officer
2013-10-23 ~ nowIIF 64 - Secretary → ME
30
66 Porchester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolvedIIF 4 - Director → ME
31
QUAESTOR FINANCE LIMITED - 2013-06-17
UNICORN FINANCE LIMITED - 2013-05-15
3 Hagley Court North, Level Street The Waterfront, Brierley Hill, EnglandDissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolvedIIF 21 - Director → ME
32
ALLIED OAKS LIMITED - 2013-06-18
3 Hagley Court North, The Waterfront, DudleyDissolved Corporate (2 parents)
Equity (Company account)
31,194 GBP2022-06-30
Officer
2013-07-10 ~ dissolvedIIF 10 - Director → ME
33
Resolve Partners, One America Square, Crosswall, LondonDissolved Corporate (3 parents)
Officer
2011-01-03 ~ dissolvedIIF 72 - Secretary → ME
34
66 Porchester Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolvedIIF 3 - Director → ME
35
3 Hagley Court North, The Waterfront, Dudley, West MidlandsDissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolvedIIF 40 - Director → ME