1
REVOLUTION ANIMATIONS LIMITED
- 2018-07-20
10974914 66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 45 - 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 7 - 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 8 - Director → ME
5
Flat D, 19 Sunderland Place, Bristol, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ 2020-06-30
IIF 16 - Director → ME
2014-08-15 ~ 2020-06-30
IIF 69 - 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 42 - Director → ME
2019-09-11 ~ 2020-08-21
IIF 70 - Secretary → ME
Person with significant control
2019-09-11 ~ 2019-11-13
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 46 - Director → ME
8
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-03 ~ 2012-02-24
IIF 9 - Director → ME
9
BRIGHT GREEN IDEAS LIMITED
- 2013-04-09
07289554 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 47 - 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 6 - Director → ME
2012-02-01 ~ now
IIF 67 - 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 5 - Director → ME
12
105 / 107 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 19 - Director → ME
13
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 10 - Director → ME
14
3 Hagley Court North, The Waterfron, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ 2017-08-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 34 - Director → ME
2018-01-15 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-11-28 ~ 2018-01-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
BRIGHT GREEN IDEAS LIMITED
- now 08405426BRIGHT 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 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 13 - 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 32 - Director → ME
Person with significant control
2019-10-22 ~ 2019-11-13
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 26 - Director → ME
Person with significant control
2019-10-10 ~ 2019-11-13
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 28 - Director → ME
2010-08-31 ~ 2018-02-27
IIF 71 - 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 39 - Director → ME
Person with significant control
2019-10-10 ~ 2019-11-13
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 27 - Director → ME
Person with significant control
2019-10-23 ~ 2019-11-13
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 36 - Director → ME
25
CULTURE PRESS CONSULTANCY LIMITED
09521762 66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 17 - 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 14 - Director → ME
2011-12-01 ~ dissolved
IIF 73 - Secretary → ME
27
FL ARCHITECTS LIMITED
- 2019-08-12
09703670 66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 31 - Director → ME
28
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
66 Porchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 20 - Director → ME
30
Sophia House, 28 Cathedral Road, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2012-07-04 ~ 2012-08-07
IIF 43 - Director → ME
2012-08-07 ~ 2020-01-23
IIF 68 - Secretary → ME
31
9 Langside Crescent, London, England
Active Corporate (4 parents)
Officer
2015-08-19 ~ 2015-08-19
IIF 37 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
33
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 25 - Director → ME
35
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 1 - Director → ME
36
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ dissolved
IIF 38 - Director → ME
37
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 29 - 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 3 - Director → ME
39
FLANAGAN LAWRENCE LIMITED
- now 01182202BOGLE FLANAGAN LAWRENCE SILVER LIMITED
- 2013-02-27
01182202HAMILTONS ARCHITECTS LIMITED
- 2010-04-12
01182202HAMILTON 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 66 - Secretary → ME
40
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 44 - Director → ME
42
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-07 ~ 2017-04-26
IIF 30 - Director → ME
43
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 48 - 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 64 - Secretary → ME
45
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 12 - Director → ME
46
QUAESTOR FINANCE LIMITED
- 2013-06-17
08522901UNICORN 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 23 - 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 18 - Director → ME
48
Resolve Partners, One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2011-01-03 ~ dissolved
IIF 72 - Secretary → ME
49
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 11 - Director → ME
50
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 41 - Director → ME
51
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2020-08-05
IIF 40 - Director → ME
Person with significant control
2019-10-31 ~ 2022-04-07
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE