1
REVOLUTION ANIMATIONS LIMITED - 2018-07-20
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
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
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 46 - Director → ME
3
BRIGHT GREEN IDEAS LIMITED - 2013-04-09
3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 47 - Director → ME
4
BOGLE DESIGN LIMITED - 2012-03-08
105 / 107 Freston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
134,359 GBP2024-12-31
Officer
2012-02-01 ~ now
IIF 6 - Director → ME
2012-02-01 ~ now
IIF 67 - Secretary → ME
5
BFLS DESIGN GROUP LIMITED - 2012-03-08
105 / 107 Freston Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
27,503 GBP2024-12-31
Officer
2010-09-30 ~ now
IIF 5 - Director → ME
6
105 / 107 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2015-07-27 ~ dissolved
IIF 19 - Director → ME
7
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 10 - Director → ME
8
3 Hagley Court North, The Waterfron, Dudley, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
392,967 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
9 Albion Close, Maidenbower, Crawley, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
409,834 GBP2024-11-30
Officer
2018-01-15 ~ now
IIF 65 - Secretary → ME
10
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
165,874 GBP2024-07-31
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
11
BRIGHT GREEN VENTURES LIMITED - 2013-04-09
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,820 GBP2024-02-29
Officer
2013-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 13 - Director → ME
13
BRIGHT BLUE INVESTMENTS LIMITED - 2013-02-20
66 Porchester Road, London
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 36 - Director → ME
14
66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2015-04-01 ~ dissolved
IIF 17 - Director → ME
15
DPP CONSULTING LIMITED - 2012-08-30
C/o Resolve One, America Square, London
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ dissolved
IIF 73 - Secretary → ME
16
FL ARCHITECTS LIMITED - 2019-08-12
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-07-27 ~ dissolved
IIF 31 - Director → ME
17
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
66 Porchester Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2015-11-02 ~ dissolved
IIF 20 - Director → ME
19
ERSKINE WYATT LIMITED - 2016-01-25
66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
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 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
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 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-09-21 ~ dissolved
IIF 25 - Director → ME
22
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (4 parents)
Equity (Company account)
262,869 GBP2024-05-31
Officer
2014-05-15 ~ now
IIF 1 - Director → ME
23
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-05-26 ~ dissolved
IIF 38 - Director → ME
24
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,832 GBP2020-07-31
Officer
2015-07-27 ~ dissolved
IIF 29 - Director → ME
25
WINTIN GROUP LTD - 2012-11-01
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
406,075 GBP2024-12-31
Officer
2012-07-04 ~ now
IIF 3 - 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 Kingdom
Active Corporate (6 parents)
Equity (Company account)
51,851 GBP2024-12-31
Officer
2009-11-02 ~ now
IIF 66 - Secretary → ME
27
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
28
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2020-03-02 ~ dissolved
IIF 48 - Director → ME
29
3 Hagley Court North, Level Street The Waterfront, Brierley Hill
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,827 GBP2024-12-31
Officer
2013-10-23 ~ now
IIF 64 - Secretary → ME
30
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 12 - 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, England
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 23 - Director → ME
32
ALLIED OAKS LIMITED - 2013-06-18
3 Hagley Court North, The Waterfront, Dudley
Dissolved Corporate (2 parents)
Equity (Company account)
31,194 GBP2022-06-30
Officer
2013-07-10 ~ dissolved
IIF 18 - Director → ME
33
Resolve Partners, One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2011-01-03 ~ dissolved
IIF 72 - Secretary → ME
34
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 11 - Director → ME
35
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 41 - Director → ME