1
REVOLUTION ANIMATIONS LIMITED
- 2018-07-20
10974914 66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 46 - 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 8 - 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 9 - Director → ME
5
Flat D, 19 Sunderland Place, Bristol, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ 2020-06-30
IIF 17 - Director → ME
2014-08-15 ~ 2020-06-30
IIF 75 - 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 43 - Director → ME
2019-09-11 ~ 2020-08-21
IIF 76 - Secretary → ME
Person with significant control
2019-09-11 ~ 2019-11-13
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 47 - Director → ME
8
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-03 ~ 2012-02-24
IIF 10 - Director → ME
9
3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 48 - 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 7 - Director → ME
2012-02-01 ~ now
IIF 72 - 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 6 - Director → ME
12
105 / 107 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 20 - Director → ME
13
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 11 - Director → ME
14
3 Hagley Court North, The Waterfron, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ 2017-08-02
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 35 - Director → ME
2018-01-15 ~ now
IIF 69 - Secretary → ME
Person with significant control
2017-11-28 ~ 2018-01-05
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
16
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (1 parent, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 14 - 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 33 - Director → ME
Person with significant control
2019-10-22 ~ 2019-11-13
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 27 - Director → ME
Person with significant control
2019-10-10 ~ 2019-11-13
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 29 - Director → ME
2010-08-31 ~ 2018-02-27
IIF 77 - 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 40 - Director → ME
Person with significant control
2019-10-10 ~ 2019-11-13
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 28 - Director → ME
Person with significant control
2019-10-23 ~ 2019-11-13
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
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 37 - Director → ME
25
CULTURE PRESS CONSULTANCY LIMITED
09521762 66 Porchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 18 - 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 15 - Director → ME
2011-12-01 ~ dissolved
IIF 79 - Secretary → ME
27
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 32 - Director → ME
28
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
66 Porchester Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 21 - 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 44 - Director → ME
2012-08-07 ~ 2020-01-23
IIF 73 - Secretary → ME
31
9 Langside Crescent, London, England
Active Corporate (4 parents)
Officer
2015-08-19 ~ 2015-08-19
IIF 38 - Director → ME
32
Talgarth, Sunny Ave, Crawley Down, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ dissolved
IIF 1 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 26 - Director → ME
36
3 Hagley Court North, The Waterfront, Dudley, England
Active Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 2 - Director → ME
37
66 Porchester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ dissolved
IIF 39 - Director → ME
38
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 30 - 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 4 - 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 71 - Secretary → ME
41
66 Porchester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 45 - Director → ME
43
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-07 ~ 2017-04-26
IIF 31 - Director → ME
44
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 49 - 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 68 - Secretary → ME
46
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ 2010-08-20
IIF 50 - Director → ME
2010-07-08 ~ dissolved
IIF 74 - Secretary → ME
47
3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ 2010-07-06
IIF 51 - Director → ME
2010-07-06 ~ 2011-05-23
IIF 70 - Secretary → ME
48
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 13 - 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 24 - 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 19 - Director → ME
51
Resolve Partners, One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
2011-01-03 ~ dissolved
IIF 78 - Secretary → ME
52
66 Porchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 12 - Director → ME
53
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 42 - Director → ME
54
66 Porchester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2010-08-27
IIF 52 - Director → ME
55
2 Leman Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ 2020-08-05
IIF 41 - Director → ME
Person with significant control
2019-10-31 ~ 2022-04-07
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE