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